Benchmark Sport Limited

Active03158825 Private limited company
Incorporated
14 February 1996 (30 years)
Industry
Other sports activities (93199)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
110 High Holborn
5th Floor
London
WC1V 6JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 1996
British
Born May 1970 (56)
Officer history (6 former)
23 January 2013
Resigned Keller, Deborah Louise as Secretary
6 February 2005
Appointed Keller, Deborah Louise as Secretary
5 February 2005
Resigned Propper, Nicholas Charles as Secretary
15 August 2002
Resigned Hopkins, Rebecca as Secretary
15 August 2002
Appointed Propper, Nicholas Charles as Secretary
27 March 2001
Appointed Hopkins, Rebecca as Secretary
6 June 2000
Resigned Keller, Nicholas Frank as Secretary
5 June 2000
Resigned Marks, Jonathan Ian as Director
14 February 1996
Appointed Keller, Nicholas Frank as Director
14 February 1996
Appointed Wing, Clifford Donald as Secretary
14 February 1996
Resigned Wing, Clifford Donald as Secretary
14 February 1996
Appointed Marks, Jonathan Ian as Director
14 February 1996
Appointed Keller, Nicholas Frank as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born May 1970 (56)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Benchmark Sport Holdings Limited
Reg. no. 6540547

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Benchmark Sport Limited This company Owns 75–100% of shares
Benchmark Talent Ventures Limited Owns 75–100% of shares
Beyond Sport Limited Owns 75–100% of shares
Sport Industry Awards Limited Owns 50–75% of shares
Square Mile Sport Services Limited Owns 75–100% of shares
The Podcast Group Ltd Owns 75–100% of shares
Think Beyond Services Limited Owns 75–100% of shares
Earth to Ocean Limited Owns 75–100% of shares
Think Beyond Studios Ltd Owns 75–100% of shares

Financials

Cash
£127,966
Employees
44
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 £106,935 £192,840 £436,900 £705,963
Balance sheet detail
2022202120202019
Fixed Assets£37,924£23,570£3,575£4,837
Current Assets£3,134,817£2,766,036£537,165£1,546,547
Debtors£3,006,851£2,723,171£266,982£1,536,758
Cash£127,966£42,865£270,183£9,789
Creditors (< 1 year)£2,469,425£2,352,706£347,900£1,444,449
Creditors (> 1 year)£347,900£1,444,449
Net Current Assets£665,392£413,330£189,265£102,098
Shareholder Funds£705,963£436,900£192,840£106,935

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Other filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
2 March 2026Confirmation statement with no updates31 January 2026
Show all recent filings

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