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Statsports Group Limited

Statsports Group Limited is an active company incorporated on 20 October 2016 with the registered office located in Newry, County Armagh. Statsports Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
NI641589
Private limited company
Northern Ireland Company
Age
9 years
Incorporated 20 October 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 October 2024 (1 year ago)
Next confirmation dated 19 October 2025
Was due on 2 November 2025 (5 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Drumalane Mill
The Quays
Newry
BT35 8QS
Northern Ireland
Same address for the past 8 years
Telephone
02830050143
Email
Unreported
People
Officers
14
Shareholders
97
Controllers (PSC)
1
Secretary • Director • British • Lives in Northern Ireland • Born in Sep 1987
Director • Japanese • Lives in UK • Born in Nov 1967
Director • Irish • Lives in Ireland • Born in Apr 1982
Director • American • Lives in England • Born in May 1963
Director • Joint Managing Director • Northern Irish • Lives in Northern Ireland • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Sony Global Treasury Services Plc
Atsuki Matsuzawa is a mutual person.
Active
Hawk-Eye Innovations Limited
Atsuki Matsuzawa is a mutual person.
Active
Pulse Innovations Ltd
Atsuki Matsuzawa is a mutual person.
Active
JS3 Sports Limited
Jefferson Merlin Slack is a mutual person.
Active
The Football Agencies Limited
Jefferson Merlin Slack is a mutual person.
Active
Sony Europe Limited
Atsuki Matsuzawa is a mutual person.
Active
Sony UK Technology Centre Limited
Atsuki Matsuzawa is a mutual person.
Active
Sony Europe B.V
Atsuki Matsuzawa is a mutual person.
Active
Brands
STATSports
STATSports provides GPS performance tracking technology for athletes, offering products that allow users to capture and analyze their match and practice data.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.02M
Decreased by £979K (-33%)
Turnover
£21.1M
Increased by £843K (+4%)
Employees
147
Decreased by 6 (-4%)
Total Assets
£19.38M
Decreased by £2.59M (-12%)
Total Liabilities
-£10.17M
Decreased by £758K (-7%)
Net Assets
£9.21M
Decreased by £1.83M (-17%)
Debt Ratio (%)
52%
Increased by 2.73% (+5%)
Latest Activity
Shares Cancelled
1 Day Ago on 6 Nov 2025
Quigley Holdings Limited (PSC) Resigned
1 Month Ago on 7 Oct 2025
Alan Clarke (PSC) Resigned
1 Month Ago on 7 Oct 2025
Romona Liddiard Appointed
1 Month Ago on 7 Oct 2025
Loki Holdings Limited (PSC) Resigned
1 Month Ago on 7 Oct 2025
Rufus James Hack Appointed
1 Month Ago on 7 Oct 2025
Jefferson Merlin Slack Resigned
1 Month Ago on 7 Oct 2025
Thomas Fox Resigned
1 Month Ago on 7 Oct 2025
Ian Lynam Resigned
1 Month Ago on 7 Oct 2025
Mr Atsuki Matsuzawa Appointed
1 Month Ago on 7 Oct 2025
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Documents
Cancellation of shares. Statement of capital on 7 October 2025
Submitted on 6 Nov 2025
Resolutions
Submitted on 4 Nov 2025
Statement of capital following an allotment of shares on 7 October 2025
Submitted on 4 Nov 2025
Resolutions
Submitted on 4 Nov 2025
Cessation of Sean O'connor as a person with significant control on 7 October 2025
Submitted on 24 Oct 2025
Termination of appointment of Ian Lynam as a director on 7 October 2025
Submitted on 24 Oct 2025
Termination of appointment of Thomas Fox as a director on 7 October 2025
Submitted on 24 Oct 2025
Termination of appointment of Paul Malachy Mckernan as a director on 7 October 2025
Submitted on 24 Oct 2025
Termination of appointment of Jefferson Merlin Slack as a director on 7 October 2025
Submitted on 24 Oct 2025
Termination of appointment of Jarlath Quinn as a director on 7 October 2025
Submitted on 24 Oct 2025
Repayment History
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