Sportfact Limited

Active02936656 Private limited company
Incorporated
8 June 1994 (32 years)
Industry
Other sports activities (93199)
Accounts type
Total exemption full
Region
South East
Address
Spectrum Leisure Complex
Parkway
Guildford
GU1 1UP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 1994
Canadian
Born April 1949 (77)
Officer history (18 former)
12 March 2024
Resigned Hepburn, Robert Rickart as Director
15 October 2020
Resigned Clay, David John as Director
26 March 2019
Resigned Russell, Barry Gerard as Director
3 May 2012
Resigned Russell, Barry Gerard as Secretary
27 April 2012
Resigned Tubbs, Christopher Charles as Director
1 January 2008
Resigned Orme, Simon Patrick as Director
10 February 2005
Appointed Russell, Barry Gerard as Director
10 February 2005
Appointed Russell, Barry Gerard as Secretary
10 February 2005
Resigned Norman, Malcolm John as Secretary
27 January 2004
Resigned Krom, Frederick Brewer De Hamel as Director
1 July 2003
Appointed Hepburn, Robert Rickart as Director
30 June 2003
Resigned Norman, Malcolm John as Director
30 January 2003
Resigned Maguire, Christopher John as Director
31 December 1999
8 July 1999
Appointed Clay, David John as Director
7 January 1999
Resigned Graham, David as Secretary
7 January 1999
Appointed Norman, Malcolm John as Secretary
10 August 1998
Appointed Norman, Malcolm John as Director
10 August 1998
Appointed Maguire, Christopher John as Director
25 May 1998
Resigned Vassie, Valerie as Director
12 September 1997
Appointed Graham, David as Secretary
12 September 1997
Resigned Mcfadden, Laurie Glenn as Secretary
24 December 1996
Appointed Vassie, Valerie as Director
2 September 1996
Resigned Zeller, Warren Robert as Director
22 July 1996
Appointed Tubbs, Christopher Charles as Director
11 October 1995
Appointed Mcfadden, Laurie Glenn as Secretary
11 October 1995
11 October 1995
Appointed Krom, Frederick Brewer De Hamel as Director
11 October 1995
Appointed Zeller, Warren Robert as Director
11 October 1995
Resigned Hepburn, John Keith as Secretary
20 June 1994
Appointed Hepburn, John Keith as Secretary
20 June 1994
Appointed Orme, Simon Patrick as Director
20 June 1994
Appointed Hepburn, John Keith as Director
20 June 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 June 1994
Resigned Instant Companies Limited as Corporate Nominee Director
8 June 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 June 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 February 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 03748354
Former controllers (1)
19 February 2024
Ceased John Keith Hepburn — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Saffery (2026) Limited Owns 75–100% of shares
Saffery Audit (UK) LLP Right to 75–100% of surplus assets
Saffery Champness Limited Owns 75–100% of shares
Saffery Corporate Finance Limited Owns 75–100% of shares
Saffery Financial Services Limited Owns 75–100% of shares
Saffery Nominees Owns 75–100% of shares
Saffery Trustees (UK) Limited Owns 75–100% of shares
Alford Farming Limited Owns 75–100% of shares (as a trust)
Careston (Lja) Holdings Limited Owns 50–75% of shares (as a trust)
Careston (Lja) Limited Owns 75–100% of shares
Careston Limited Owns 25–50% of shares
Careston (Sma) Holdings Limited Owns 50–75% of shares (as a trust)
Careston (Sma) Limited Owns 75–100% of shares
Northgate United Limited Owns 75–100% of shares (as a trust)
Skye Investments Limited Owns 75–100% of shares
Earthrapid Limited Owns 75–100% of shares
Sportfact Limited This company Owns 75–100% of shares (as a trust)
Willoughby Farms Holding Limited Owns 25–50% of shares
Willoughby Farms Limited Owns 75–100% of shares

Financials

Net Assets
(£3,989,689)
Cash
£107,779
Employees
3
Debt Ratio
1940%
Current Ratio
0.0x
Balance sheet detail
2023
Fixed Assets£100,761
Current Assets£116,059
Debtors£8,280
Cash£107,779
Creditors (< 1 year)£4,206,509
Net Current Assets(£4,090,450)
Net Assets(£3,989,689)
Shareholder Funds(£3,989,689)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Total exemption full accounts31 March 2026
18 June 2026Confirmation statement with no updates7 June 2026
11 April 2026Total exemption full accounts31 March 2025
24 October 2025Total exemption full accounts31 March 2024
7 June 2025Confirmation statement with no updates7 June 2025
Show all recent filings

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