Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Bema Sports Company Limited
- Incorporated
- 13 February 1989 (37 years)
- Industry
- Wholesale of household goods (other than musical instruments) n.e.c. (46499)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Hercules House Pierson RoadAlconbury WealdHuntingdonPE28 4YA
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 19 June 2009
British
Director · Appointed 19 June 2009
British
Born June 1953 (73)
Director · Appointed 19 June 2009
British
Born February 1948 (78)
Director · Appointed 16 June 2009
British
Born March 1967 (59)
Officer history (7 former)
19 June 2009
19 June 2009
19 June 2009
16 June 2009
16 June 2009
16 June 2009
31 March 2009
1 July 2008
29 August 2007
29 August 2007
29 August 2007
1 March 1997
21 October 1996
6 February 1995
6 February 1995
Resigned Brennan, Graham Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06820541
Former controllers (4)
14 October 2026
14 October 2026
14 October 2026
14 October 2026
Ceased David Lytton Kremer — Has significant influence or control
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Bema Sports Company Limited This company Owns 75–100% of shares
John Adams Leisure Limited Owns 75–100% of shares
John Adams Trading Company Limited Owns 75–100% of shares
Peterkin Group Ltd Owns 75–100% of shares
Peterkin UK Ltd Owns 75–100% of shares
Thurling Limited Owns 75–100% of shares
Toy Brokers Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £129,910
- Cash
- £56,661
- Profit
- £102,455
- Current Ratio
- 4.0x
- Return on Equity
- 79%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £173,555 | £47,445 | £1,175 | £1,175 | £1,175 | £1,175 |
| Debtors | £1,175 | £1,175 | ||||
| Cash | £56,661 | £26,950 | ||||
| Creditors (< 1 year) | £43,645 | £19,990 | ||||
| Net Current Assets | £129,910 | £27,455 | ||||
| Net Assets | £129,910 | £27,455 | £1,175 | £1,175 | £1,175 | £1,175 |
| Shareholder Funds | £129,910 | £27,455 | £1,175 | £1,175 | £1,175 | £1,175 |
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Cessation of a person with significant control | |||
| 20 October 2026 | Cessation of a person with significant control | |||
| 20 October 2026 | Cessation of a person with significant control | |||
| 20 October 2026 | Notification of a person with significant control | |||
| 20 October 2026 | Cessation of a person with significant control |
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