The Sports and Play Construction Association

Active03347650 Private company limited by guarantee
Incorporated
8 April 1997 (29 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Gary Robert Breen
Accounts type
Total exemption full
Region
West Midlands
Address
Units 115-119 Fort Parkway
Birmingham
B24 9FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2025
Also at Support in Sport (UK) Limited, Support in Sport Group Limited
British
Born January 1986 (40)
Breen, Gary Robert
Director · Appointed 19 March 2025
British
Born April 1969 (57)
Director · Appointed 17 March 2025
Also at A S Sports Systems Ltd, Astro Holdings Limited
British
Born March 1984 (42)
Barry, Chris
Director · Appointed 10 October 2023
British
Born April 1973 (53)
Shaw, Richard
Secretary · Appointed 30 June 2022
Malyon, Charlotte
Director · Appointed 12 May 2022
British
Born January 1973 (53)
Director · Appointed 15 December 2020
Also at Labosport Limited
British
Born February 1984 (42)
Director · Appointed 3 December 2019
British
Born September 1959 (67)
Director · Appointed 3 December 2019
Also at Talton Capital & Consulting Ltd, Halliday Lighting Ltd, Siteco UK Limited · more companies
British
Born April 1989 (37)
Director · Appointed 20 June 2018
Also at Arena Maestro Limited, Abrafoam Limited, Envirostik Holdings (UK) Limited · more companies
British
Born April 1959 (67)
Director · Appointed 14 February 2013
Also at Hunter Construction (Aberdeen) Limited
British
Born March 1968 (58)
Officer history (49 former)
30 July 2026
Resigned Martin, Garry as Director
8 June 2026
Resigned Young, Matthew as Director
24 March 2025
Appointed Barker, Paul Ronald as Director
19 March 2025
Appointed Breen, Gary Robert as Director
17 March 2025
Appointed Blamire, Jamie David as Director
6 March 2025
Resigned Burrell, Andrew James as Director
28 February 2025
Resigned James, David Mark, Prof as Director
8 October 2024
Resigned Fraser, Paul as Director
10 October 2023
Appointed Burrell, Andrew James as Director
10 October 2023
Appointed Barry, Chris as Director
23 June 2023
Resigned Mchugh, Neil James as Director
13 December 2022
Appointed Young, Matthew as Director
13 December 2022
Resigned Douglass, Jason Bernard as Director
13 December 2022
Appointed Fraser, Paul as Director
30 June 2022
Resigned Trickey, Christopher Paul as Secretary
30 June 2022
Appointed Shaw, Richard as Secretary
21 June 2022
Resigned Langford, Paul Alec as Director
12 May 2022
Appointed Malyon, Charlotte as Director
22 March 2022
Appointed James, David Mark, Prof as Director
14 December 2021
Resigned Hills, Richard as Director
14 December 2021
Resigned Freeman, Timothy Michael as Director
9 February 2021
Resigned Leavesley, Michelle Clare as Director
15 December 2020
Appointed Severn, Kathryn Ann, Dr as Director
15 December 2020
Resigned Reed, Andrew John as Director
3 December 2019
Appointed Douglass, Jason Bernard as Director
3 December 2019
Appointed Hills, Richard as Director
3 December 2019
Appointed Richards, Timothy John as Director
3 December 2019
Appointed Talton, Alexander Leigh as Director
4 June 2019
Resigned Allen, Nigel Charles as Director
4 June 2019
Resigned Ralph, Thomas Shields as Director
4 June 2019
Resigned Page, Eric Kevin as Director
20 June 2018
Appointed Edge, Robert John as Director
20 June 2018
Appointed Leavesley, Michelle Clare as Director
5 February 2018
Resigned Murfitt, Mark James as Director
5 February 2018
Appointed Murfitt, Mark James as Director
19 September 2017
Resigned Smith, Jonathan Nigel Graeme as Director
21 June 2017
Resigned Freeman, Mark Leonard as Director
21 June 2017
Resigned Murfitt, Mark James as Director
21 June 2017
Appointed Reed, Andrew John as Director
15 March 2016
Resigned Moorcroft, David Robert as Director
22 September 2015
Resigned Rodwell, Geoffrey Walter as Director
24 March 2015
Appointed Langford, Paul Alec as Director
2 February 2015
Resigned Pomfret, William as Director
1 July 2014
Appointed Rodwell, Geoffrey Walter as Director
7 May 2014
Appointed Smith, Jonathan Nigel Graeme as Director
17 September 2013
Resigned Martin, William as Director
15 May 2013
Appointed Martin, Garry as Director
14 February 2013
Appointed Oakley, Mark Alexander as Director
20 September 2012
Resigned Roby, Steven Keith as Director
29 May 2012
Resigned Mullan, George Alexander as Director
26 March 2012
Appointed Roby, Steven Keith as Director
8 February 2012
Resigned Leighton-Cox, Alastair as Director
8 February 2012
Appointed Mchugh, Neil James as Director
8 December 2011
Resigned Wilson, Paul Julian as Director
8 December 2011
Appointed Moorcroft, David Robert as Director
17 May 2011
Resigned Hession, Anthony Richard as Director
17 May 2011
Resigned Milton, Paul Richard as Director
17 May 2011
Resigned Swanick, Sarah Jane as Director
17 May 2011
Appointed Mullan, George Alexander as Director
17 May 2011
Resigned Lee, Bryn Andrew as Director
17 May 2011
Appointed Murfitt, Mark James as Director
18 November 2010
Resigned Reynolds, David Ballantyne as Director
18 May 2010
14 July 2009
Appointed Wilson, Paul Julian as Director
19 May 2009
Appointed Ralph, Thomas Shields as Director
19 May 2009
Appointed Milton, Paul Richard as Director
19 May 2009
20 May 2008
Appointed Pomfret, William as Director
31 December 2007
Resigned Dury, David as Director
31 December 2007
Resigned Standen, Leslie Frank as Secretary
31 December 2007
Appointed Trickey, Christopher Paul as Secretary
6 December 2007
Appointed Freeman, Mark Leonard as Director
30 September 2007
Resigned Pashley, Mark Quentin Howard as Director
16 May 2007
Resigned Bell, Kenneth James as Director
16 May 2007
Appointed Swanick, Sarah Jane as Director
16 May 2007
Appointed Leighton-Cox, Alastair as Director
16 May 2007
Resigned O'Donnell, Eric James as Director
10 November 2006
Appointed Reynolds, David Ballantyne as Director
31 December 2005
Resigned Springate, Nicholas Martin as Director
1 December 2005
Appointed Pashley, Mark Quentin Howard as Director
1 December 2005
Appointed Page, Eric Kevin as Director
1 December 2005
Appointed Dury, David as Director
1 December 2005
Appointed Martin, William as Director
31 March 2004
Resigned Smith, David James as Director
30 April 2003
Appointed Lee, Bryn Andrew as Director
30 April 2003
Appointed O'Donnell, Eric James as Director
30 April 2003
Resigned Wynne, Bryan Richard Francis as Director
29 May 2002
Appointed Allen, Nigel Charles as Director
23 May 2001
Appointed Springate, Nicholas Martin as Director
17 May 2000
Resigned Weedon, Roger Anthony as Director
17 May 2000
Resigned Gore, Robert as Director
17 May 2000
Appointed Smith, David James as Director
17 May 2000
1 September 1999
Appointed Hession, Anthony Richard as Director
1 September 1999
Resigned Beacon, Martin John as Director
17 February 1998
Appointed Beacon, Martin John as Director
17 February 1998
Resigned Orton, Roger Alan as Director
8 April 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
8 April 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
8 April 1997
Appointed Wynne, Bryan Richard Francis as Director
8 April 1997
Appointed Weedon, Roger Anthony as Director
8 April 1997
Appointed Bell, Kenneth James as Director
8 April 1997
Appointed Gore, Robert as Director
8 April 1997
Appointed Standen, Leslie Frank as Secretary
8 April 1997
Appointed Orton, Roger Alan as Director
8 April 1997
Appointed Lawrence, Charles Clifford Seager as Director
8 April 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
8 April 1997
Appointed Freeman, Timothy Michael as Director
8 April 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where The Sports and Play Construction Association is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (2)
23 October 2024
Ceased Richard Shaw — Has significant influence or control (as a trust)
30 June 2022
Ceased Christopher Paul Trickey — Has significant influence or control

Financials

Net Assets
£250,699
Cash
£263,837
Employees
2
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £243,092 £214,719 £180,836 £148,496 £203,870 £250,699
Balance sheet detail
202420232022202120202019
Fixed Assets£16,669£37,246
Current Assets£718,202£622,971£551,515£197,797£203,384£248,463
Debtors£454,365£365,505£229,726£55,774£20,820£37,371
Cash£263,837£257,466£321,789£142,023£182,564£211,092
Creditors (< 1 year)£484,172£456,347£421,148£41,369£15,962£40,503
Net Current Assets£234,030£166,624£130,367£156,428£187,422£207,960
Net Assets£250,699£203,870£148,496£180,836£214,719£243,092
Shareholder Funds£180,836£214,719£243,092

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 December 2025
31 July 2026Termination of appointment of a director
20 June 2026Confirmation statement with no updates4 April 2026
8 June 2026Termination of appointment of a director
5 February 2026Secretary's details changed
Show all recent filings

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