PK Sport Limited

Active03791136 Private limited company
Incorporated
17 June 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Richard Wass
Accounts type
Micro entity
Region
Greater London
Address
17 Pennine Parade
Pennine Drive
London
NW2 1NT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2026
Also at 1965 Limited
British
Born August 1965 (61)
Officer history (7 former)
10 August 2026
Appointed Wass, Richard as Director
10 August 2026
Resigned Pickup, Michael as Director
17 July 2017
Resigned Lucas, Jo as Director
17 July 2017
Resigned Lucas, Caroline Jane as Director
1 January 2017
Appointed Lucas, Jo as Director
1 November 2015
Appointed Lucas, Caroline Jane as Director
21 June 2013
Resigned Slowey, Adrian as Secretary
1 February 2000
Resigned Lucas, Caroline Jane as Secretary
1 February 2000
Appointed Slowey, Adrian as Secretary
17 June 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 June 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 June 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
17 June 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
17 June 1999
Appointed Lucas, Caroline Jane as Secretary
17 June 1999
Appointed Pickup, Michael as Director

Ownership 1 active

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

Individual · Notified 10 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)
Former controllers (1)
10 August 2026
Ceased Michael Pickup — Owns 75–100% of shares

Financials

Net Assets
(£5,636)
Employees
1
Current Ratio
0.3x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£86,592) (£86,171) (£77,949) (£61,029) (£34,172) (£5,636)
Balance sheet detail
202420232022202120202019
Current Assets£2,072£6,773£4,923£4,626£4,283£5,481
Creditors (< 1 year)£7,708£40,315£65,202£80,570£89,824£91,443
Net Current Assets(£5,636)(£33,542)(£60,279)(£75,944)(£85,541)(£85,962)
Net Assets(£5,636)(£34,172)(£61,029)(£77,949)(£86,171)(£86,592)
Shareholder Funds(£5,636)(£34,172)(£61,029)(£77,949)(£86,171)(£86,592)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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