Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
A S Sports Systems Ltd
- Incorporated
- 13 November 2000 (25 years)
- Previously known as
- Astrosport Limited (until 20 September 2019)Astrotech Limited (until 12 March 2009)Sport & Leisure Turf Limited (until 9 July 2008)Earlier: Leisure Clean Limited
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Wyton Lodge Farm Kirklington RoadHockertonSouthwellNG25 0PH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2026
British
Born March 1984 (42)
Director · Appointed 19 October 2026
British
Born March 1984 (42)
Officer history (9 former)
19 October 2026
Resigned Whelan, Andrew Phillip as Director
19 October 2026
19 October 2026
Resigned Whelan, Hayley Marie as Director
19 October 2026
1 June 2015
Appointed Whelan, Hayley Marie as Director
25 January 2013
Resigned Whelan, Carl as Director
1 May 2009
Appointed Whelan, Carl as Director
31 October 2008
Resigned Whelan, Hayley Marie as Secretary
5 July 2004
23 May 2002
Resigned Whelan, Andrew as Secretary
23 May 2002
Appointed Whelan, Andrew Phillip as Director
23 May 2002
Resigned Whelan, Andrew as Director
23 May 2002
Appointed Whelan, Hayley Marie as Secretary
13 November 2000
13 November 2000
13 November 2000
13 November 2000
13 November 2000
Appointed Whelan, Andrew as Secretary
13 November 2000
Appointed Whelan, Andrew as Director
13 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 09578909
Former controllers (2)
9 June 2025
Ceased Andrew Phillip Whelan — Has significant influence or control
9 June 2025
Ceased Hayley Marie Whelan — Has significant influence or control
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Astro Holdings Limited Owns 75–100% of shares
A S Sports Systems Ltd This company Owns 75–100% of shares
Quantum One Investments Limited Owns 75–100% of shares
Sportex Group Limited Owns 75–100% of shares
Technical Surfaces Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £266,952
- Cash
- £158,623
- Employees
- 8
- Debt Ratio
- 64%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £162,857 | £105,792 | £72,518 | £74,519 | £57,561 |
| Current Assets | £584,173 | £642,337 | £754,182 | £489,924 | £459,084 |
| Debtors | £104,817 | £252,559 | £262,249 | £238,036 | £138,390 |
| Cash | £158,623 | £266,224 | £333,109 | £17,208 | £77,444 |
| Creditors (< 1 year) | £382,220 | £366,644 | £491,424 | £377,447 | £353,315 |
| Creditors (> 1 year) | £83,699 | £38,977 | £44,442 | £49,771 | £50,000 |
| Net Current Assets | £201,953 | £275,693 | £262,758 | £112,477 | £105,769 |
| Net Assets | £266,952 | £328,349 | £276,675 | £123,066 | £91,791 |
| Shareholder Funds | £266,952 | £328,349 | £276,675 | £123,066 | £91,791 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Registered office address changed | |||
| 21 October 2026 | Termination of appointment of a director | |||
| 21 October 2026 | Termination of appointment of a director | |||
| 21 October 2026 | Appointment of a director | |||
| 21 October 2026 | Appointment of a director |
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