HS Sports Limited

Active01451217 Private limited company
Incorporated
28 September 1979 (47 years)
Industry
Other sports activities (93199)
Directors
Graham Brokenshire Smith
Paul Brokenshire Smith
Accounts type
Total exemption full
Region
North West
Address
Kinetic House
Varey Road
Congleton
CW12 1UW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Graham Brokenshire
Director · Appointed 4 July 2016
British
Born March 1983 (43)
Smith, Paul Brokenshire
Director · Appointed 4 July 2016
British
Born May 1980 (46)
Secretary
British
Officer history (10 former)
31 March 2018
Resigned Smith, Anthony Brokenshire as Director
4 July 2016
Appointed Smith, Paul Brokenshire as Director
4 July 2016
Appointed Smith, Graham Brokenshire as Director
23 December 2015
Resigned Wilson, Robert as Director
23 December 2015
Resigned Kawanishi, Susumu as Director
1 August 2013
Appointed Kawanishi, Susumu as Director
1 August 2013
Resigned Ouchi, Hiroyuki as Director
12 June 2012
Appointed Ouchi, Hiroyuki as Director
12 June 2012
Resigned Todaka, Toyoji as Director
27 May 2010
Appointed Todaka, Toyoji as Director
27 May 2010
Resigned Ouchi, Hiroyuki as Director
31 May 2005
Appointed Ouchi, Hiroyuki as Director
31 May 2005
Resigned Hagiwara, Kenji as Director
1 September 2003
Resigned Barton, Andrew Peter as Director
1 June 2001
Resigned Suzuki, Akira as Director
1 June 2001
Appointed Hagiwara, Kenji as Director
28 April 1994
Appointed Suzuki, Akira as Director
28 April 1994
Resigned Muto, Takamitsu as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10867893
Former controllers (1)
5 November 2020
Ceased HS Sports Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£433,264
Cash
£488,395
Employees
39
Debt Ratio
68%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2021 2022 2023 2024 £386,702 £321,462 £695,226 £526,020 £433,264
Balance sheet detail
20242023202220212019
Fixed Assets£88,618£114,596£202,192£167,758£378,081
Current Assets£1,286,659£1,197,296£1,203,151£1,061,602£759,365
Debtors£401,301£316,864£134,334£238,269£156,552
Cash£488,395£469,142£708,411£441,397£346,690
Creditors (< 1 year)£855,533£698,372£572,617£620,639£603,962
Creditors (> 1 year)£86,480£87,500£137,500£287,259£146,782
Net Current Assets£431,126£498,924£630,534£440,963£155,403
Net Assets£433,264£526,020£695,226£321,462£386,702
Shareholder Funds£433,264£526,020£695,226£321,462£386,702

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with updates19 May 2026
20 February 2026Director's details changed
20 February 2026Director's details changed
29 September 2025Total exemption full accounts31 December 2024
25 June 2025Confirmation statement with updates19 May 2025
Show all recent filings

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