Sportsworld Group Limited

Active01663571 Private limited company
Incorporated
13 September 1982 (44 years)
Industry
Travel agency activities (79110)
Accounts type
Small
Region
North West
Address
4th Floor
Churchgate House
56 Oxford Street
Manchester
M1 6EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2026
British
Born November 1979
Director · Appointed 10 October 2023
British
Born August 1957 (69)
Director · Appointed 10 December 2018
British
Born June 1972 (54)
Officer history (20 former)
28 April 2026
Resigned Hemingway, Paul Andrew as Director
14 April 2026
Appointed Somerset, Ian James as Director
10 October 2023
Appointed Nevin, Mark Christopher as Director
25 September 2023
Appointed Hemingway, Paul Andrew as Director
10 December 2018
Resigned Northey, Janet as Secretary
10 December 2018
Appointed Wilson, Nathan John as Director
10 December 2018
Resigned Isaacs, Richard William as Director
10 December 2018
Resigned Froggatt, Martin James as Director
7 January 2017
Resigned Olender, Len as Director
22 November 2016
Resigned Lion-Cachet, Chad Clinton as Director
8 July 2016
Appointed Northey, Janet as Secretary
18 December 2015
Resigned Walter, Joyce as Secretary
1 May 2014
Resigned Stevens, Michael John as Director
26 September 2013
Appointed Isaacs, Richard William as Director
26 September 2013
Appointed Lion-Cachet, Chad Clinton as Director
25 April 2013
Appointed Stevens, Michael John as Director
31 March 2013
Resigned Bainbridge, Richard Charles as Director
31 January 2013
Resigned Mee, Darren as Director
15 January 2013
Appointed Olender, Len as Director
31 December 2012
Resigned Lion-Cachet, Chad Clinton as Director
10 October 2012
Resigned Wimbleton, John Christopher as Director
7 March 2012
Appointed Bainbridge, Richard Charles as Director
15 January 2012
Appointed Froggatt, Martin James as Director
31 December 2010
Resigned Hunter, Jeffrey Jonathan as Director
13 May 2008
Appointed Wimbleton, John Christopher as Director
13 May 2008
Appointed Mee, Darren as Director
13 May 2008
Appointed Walter, Joyce as Secretary
13 May 2008
Resigned Speafi Limited as Corporate Secretary
6 December 2005
Appointed Hunter, Jeffrey Jonathan as Director
6 December 2004
Appointed Speafi Limited as Corporate Secretary
6 December 2004
Resigned Furness, Sarah as Director
6 December 2004
Resigned Ross, Alexander Joseph as Secretary
6 December 2004
Resigned Marnham, Stephen Ralph as Director
6 December 2004
Resigned Norris, Michael as Director
6 December 2004
Resigned Ross, Alexander Joseph as Director
1 December 2003
Appointed Lion-Cachet, Chad Clinton as Director
3 April 2002
Resigned Whitehouse, Raymond as Director
3 April 1995
Appointed Furness, Sarah as Director

Ownership 1 active

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

Corporate entity · Notified 10 December 2018
Owns 75–100% of shares
Limited By Shares
Reg. no. 11689010
Former controllers (1)
10 December 2018
Ceased Travelopia Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£1,004,006
Cash
£243,775
Profit
£97,305
Employees
11
Debt Ratio
62%
Current Ratio
1.6x
Return on Equity
10%

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 £102,754 (£128,655) £272,107 £906,701 £1,004,006
Balance sheet detail
20232022202120202019
Fixed Assets£9,266£16,259£27,582£42,454£62,681
Current Assets£2,624,523£2,268,218£1,294,108£1,014,916£795,024
Debtors£479,821£385,738£599,603£532,687
Cash£243,775£1,788,397£908,370£415,313£262,337
Creditors (< 1 year)£1,629,783£1,133,304£646,752£985,575£554,501
Creditors (> 1 year)£0£244,472£402,831£200,450£200,450
Net Current Assets£994,740£1,134,914£647,356£29,341£240,523
Net Assets£1,004,006£906,701£272,107(£128,655)£102,754
Shareholder Funds£1,004,006£906,701£272,107(£128,655)£102,754

Filings 233

DateDescriptionMade Up ToPagesPDF
25 September 2026Accounts for a small company31 December 2025
19 May 2026Termination of appointment of a director
11 May 2026Appointment of a director
17 April 2026Confirmation statement with no updates15 March 2026
23 September 2025Accounts for a small company31 December 2024
Show all 233 filings

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