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Win Sports Management Limited

Win Sports Management Limited is an active company incorporated on 30 January 2019 with the registered office located in Cardiff, South Glamorgan. Win Sports Management Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11797312
Private limited company
Age
6 years
Incorporated 30 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb30 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
11-13 Penhill Road
Pontcanna
Cardiff
CF11 9PQ
Wales
Address changed on 22 Nov 2024 (11 months ago)
Previous address was Mha House Charter Court Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1987
Director • British • Lives in Wales • Born in Dec 1972
Director • British • Lives in UK • Born in Feb 1974
Director • British • Lives in Wales • Born in Nov 1970
Director • British • Lives in Wales • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Waterton SM Limited
Ian Michael Bird, Rhys Philip Harrington, and 4 more are mutual people.
Active
Floodlight (Holdings) Limited
Rhys Philip Harrington and Liam Christopher Bevan are mutual people.
Active
Support Services Group Limited
Rhys Philip Harrington and Liam Christopher Bevan are mutual people.
Active
A. & N. Lewis Limited
Liam Christopher Bevan is a mutual person.
Active
Colour Studios Limited
Rhys Philip Harrington is a mutual person.
Active
Tim O'Brien (Newport) Limited
Liam Christopher Bevan is a mutual person.
Active
Cardo (South) Limited
Liam Christopher Bevan is a mutual person.
Active
Cardo (Central) Limited
Liam Christopher Bevan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jan 2024
For period 30 Jan30 Jan 2024
Traded for 12 months
Cash in Bank
£430.84K
Increased by £100.95K (+31%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£434.68K
Decreased by £81.24K (-16%)
Total Liabilities
-£192.79K
Decreased by £130.16K (-40%)
Net Assets
£241.89K
Increased by £48.91K (+25%)
Debt Ratio (%)
44%
Decreased by 18.24% (-29%)
Latest Activity
Accounting Period Extended
2 Months Ago on 7 Aug 2025
New Charge Registered
4 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Registered Address Changed
11 Months Ago on 22 Nov 2024
Jonathan Spratt Resigned
1 Year Ago on 30 Oct 2024
Mr Rhys Philip Harrington Appointed
1 Year Ago on 30 Oct 2024
Mr Ian Michael Bird Appointed
1 Year Ago on 30 Oct 2024
Mr Liam Bevan Appointed
1 Year Ago on 30 Oct 2024
Rachel Amanda Jones Resigned
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
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Documents
Previous accounting period extended from 30 January 2025 to 30 June 2025
Submitted on 7 Aug 2025
Registration of charge 117973120001, created on 30 June 2025
Submitted on 4 Jul 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 1 May 2025
Termination of appointment of Jonathan Spratt as a director on 30 October 2024
Submitted on 11 Apr 2025
Registered office address changed from Mha House Charter Court Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS Wales to 11-13 Penhill Road Pontcanna Cardiff CF11 9PQ on 22 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Rachel Amanda Jones as a director on 30 October 2024
Submitted on 22 Nov 2024
Appointment of Mr Liam Bevan as a director on 30 October 2024
Submitted on 22 Nov 2024
Appointment of Mr Ian Michael Bird as a director on 30 October 2024
Submitted on 22 Nov 2024
Appointment of Mr Rhys Philip Harrington as a director on 30 October 2024
Submitted on 22 Nov 2024
Total exemption full accounts made up to 30 January 2024
Submitted on 25 Oct 2024
Repayment History
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