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Matchroom Holdings Limited

Matchroom Holdings Limited is an active company incorporated on 12 February 2021 with the registered office located in Brentwood, Essex. Matchroom Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13198882
Private limited company
Age
4 years
Incorporated 12 February 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Mascalls
Mascalls Lane
Brentwood
Essex
CM14 5LJ
United Kingdom
Same address since incorporation
Telephone
01277 359900
Email
Unreported
People
Officers
6
Shareholders
12
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Nov 1959
Director • Sports Promoter • British • Lives in Monaco • Born in Jun 1979
Director • British • Lives in United States • Born in Aug 1987
Director • British • Lives in England • Born in Mar 1976
Director • Programming Director • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Matchroom Sport Limited
Edward John Hearn, Catherine Louise Godding, and 2 more are mutual people.
Active
The Professional Darts Corporation Limited
Edward John Hearn and Shaun Antony Palmer are mutual people.
Active
Matchroom Boxing Limited
Edward John Hearn and Shaun Antony Palmer are mutual people.
Active
Matchroom Media Ltd
Edward John Hearn and Catherine Louise Godding are mutual people.
Active
Mascalls Finance Limited
Edward John Hearn and Stephen James Dawson are mutual people.
Active
Steve Davis Holdings Limited
Stephen James Dawson is a mutual person.
Active
Euro Pro Tour Limited
Edward John Hearn is a mutual person.
Active
Poker Million Limited
Edward John Hearn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£38.17M
Increased by £11.67M (+44%)
Turnover
£218.26M
Decreased by £62.51M (-22%)
Employees
136
Increased by 24 (+21%)
Total Assets
£210.55M
Increased by £13.31M (+7%)
Total Liabilities
-£59.02M
Increased by £16.68M (+39%)
Net Assets
£151.53M
Decreased by £3.36M (-2%)
Debt Ratio (%)
28%
Increased by 6.56% (+31%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 4 Apr 2025
Mr Edward John Hearn Details Changed
7 Months Ago on 1 Apr 2025
Mr Edward John Hearn (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Mr Shaun Antony Palmer Details Changed
9 Months Ago on 1 Feb 2025
Mr Oliver Michael Slipper Appointed
1 Year 5 Months Ago on 7 May 2024
Group Accounts Submitted
1 Year 7 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Mrs Catherine Louise Godding (PSC) Details Changed
2 Years Ago on 18 Oct 2023
Mrs Catherine Louise Godding Details Changed
2 Years Ago on 18 Oct 2023
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Director's details changed for Mr Edward John Hearn on 1 April 2025
Submitted on 3 Apr 2025
Change of details for Mr Edward John Hearn as a person with significant control on 1 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 17 Feb 2025
Director's details changed for Mr Shaun Antony Palmer on 1 February 2025
Submitted on 17 Feb 2025
Change of share class name or designation
Submitted on 14 Jun 2024
Memorandum and Articles of Association
Submitted on 24 May 2024
Resolutions
Submitted on 24 May 2024
Appointment of Mr Oliver Michael Slipper as a director on 7 May 2024
Submitted on 13 May 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 9 Mar 2024
Repayment History
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