Ospreys Rugby Limited

Active04730479 Private limited company
Incorporated
10 April 2003 (23 years)
Previously known as
Neath-Swansea Ospreys Limited (until 8 November 2009)
South West Wales Rugby Limited (until 2 June 2005)
Industry
Activities of sport clubs (93120)
Directors
Alun Wyn Jones
Nicolas Angio-Morneau
Robert Davies
Accounts type
Small
Region
Wales
Address
St Helens Stadium Bryn Road
Brynmill
Swansea
SA2 0AR

Filing status

Accounts due
28 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Jones, Alun Wyn
Director · Appointed 24 August 2026
Welsh
Born September 1985 (41)
Angio-Morneau, Nicolas
Director · Appointed 20 May 2022
Canadian
Born September 1979 (47)
Davies, Robert
Director · Appointed 20 May 2022
British
Born August 1952 (74)
Director · Appointed 10 April 2003
British
Born April 1950 (76)
Officer history (19 former)
24 August 2026
Appointed Jones, Alun Wyn as Director
14 July 2026
Resigned Bradley, Lance as Director
28 January 2025
Resigned Davies-Yandle, James as Director
24 April 2024
Appointed Bradley, Lance as Director
11 January 2023
Resigned Tang, Donald as Director
6 January 2023
Resigned Garcia, Nicholas as Director
20 May 2022
Appointed Angio-Morneau, Nicolas as Director
20 May 2022
Appointed Davies, Robert as Director
20 May 2022
Appointed Garcia, Nicholas as Director
13 April 2022
Resigned Richards, Christopher Arthur as Director
23 January 2022
Resigned Millward, Andrew John as Director
2 November 2021
Resigned James, Michael John as Director
1 May 2020
Appointed Davies-Yandle, James as Director
1 May 2020
Appointed Tang, Donald as Director
12 March 2019
Resigned Clark, Paul John as Director
19 February 2019
Appointed Clark, Paul John as Director
10 January 2019
Resigned Cuddy, Michael as Director
1 November 2018
Appointed James, Michael John as Director
10 September 2018
Resigned Atherton, Geoff as Director
16 July 2018
Resigned Maddock, David Stephen as Director
10 April 2018
Resigned Atherton, Stuart James as Secretary
3 August 2016
Appointed Maddock, David Stephen as Director
3 August 2016
Appointed Millward, Andrew John as Director
23 October 2013
Appointed Richards, Christopher Arthur as Director
27 July 2012
Resigned Cuddy, Patrick Francis as Director
27 July 2012
Appointed Cuddy, Michael as Director
9 April 2012
Appointed Cuddy, Patrick Francis as Director
9 April 2012
Resigned Cuddy, Michael as Director
15 August 2011
Resigned Hitchcock, Hugh as Director
8 August 2011
Appointed Hitchcock, Hugh as Director
2 March 2011
Appointed Atherton, Stuart James as Secretary
2 March 2011
Resigned Piddington, Andrew Peter as Secretary
16 April 2008
Appointed Atherton, Geoff as Director
16 April 2008
Resigned Blyth, William Roger as Secretary
16 April 2008
Appointed Piddington, Andrew Peter as Secretary
10 April 2003
Appointed Blyth, William Roger as Director
10 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 April 2003
Appointed Instant Companies Limited as Corporate Nominee Director
10 April 2003
Resigned Instant Companies Limited as Corporate Nominee Director
10 April 2003
Appointed Blyth, William Roger as Secretary
10 April 2003
Appointed Cuddy, Michael as 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 Ospreys Rugby Limited is registered as a person with significant control

Active
Former controllers (5)
23 April 2024
Ceased Ospreys International Group Ltd — Owns 75–100% of shares
1 May 2020
Ceased Michael John James — Has significant influence or control
1 May 2020
Ceased Robert Davies — Has significant influence or control
24 April 2020
Ceased Llandarcy Park (Ospreys ) Limited — Has significant influence or control
24 April 2020
Ceased William Roger Blythe — Has significant influence or control

Financials

Net Assets
(£4,683,702)
Cash
£1,033,725
Turnover
£9,784,286
Profit Before Tax
(£2,300,639)
Employees
119
Debt Ratio
340%
Current Ratio
0.8x
Profit Margin
-24%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2020 2023 2024 £10,957,735 £10,090,478 £11,594,582 £9,784,286
Balance sheet detail
202420232022202120202019
Fixed Assets£186,487£242,307£287,816£164,168£164,494£152,250
Current Assets£1,767,911£2,318,752£1,718,878£3,014,286£1,558,978£1,011,084
Debtors£733,811£658,580£611,026£890,927
Cash£1,033,725£1,572,784£855,423£2,297,320£850,344£194
Creditors (< 1 year)£2,175,065£2,474,749£2,188,050£3,096,402£3,203,993£2,763,368
Creditors (> 1 year)£3,088,165£3,292,638£4,008,754£3,914,652£447,507£571,305
Net Current Assets(£407,154)(£155,997)(£469,172)(£82,116)(£1,645,015)(£1,752,284)
Net Assets(£4,683,702)(£4,748,063)(£4,620,977)(£4,436,730)(£2,116,518)(£2,855,284)
Shareholder Funds(£4,683,702)(£4,748,063)(£4,620,977)(£4,436,730)(£2,116,518)(£2,855,284)

Turnover£9,784,286£11,594,582£10,090,478£10,957,735
Cost of Sales£8,813,000£10,975,963£9,316,099£9,467,585
Gross Profit£971,286£618,619£774,379£1,490,150
Admin Expenses£2,763,042£3,027,064£2,059,977£1,765,001
Staff Costs£7,624,874£9,873,165
Operating Profit(£1,791,756)(£1,907,453)(£660,037)(£243,546)
Profit Before Tax(£2,300,639)(£2,302,671)(£795,795)(£480,724)
Tax(£115,000)(£150,636)(£284,561)(£329,891)
Profit for Period(£2,185,639)(£2,152,035)(£511,234)(£150,833)

Filings 147

Show all 147 filings

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