Sport Memories Limited

Active04882696 Private limited company
Incorporated
1 September 2003 (23 years)
Industry
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Owned by
Michael Derek Brookes
Accounts type
Micro entity
Region
Wales
Address
32 The Manor
Llantarnam
Cwmbran
NP44 3AQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2005
British
Born August 1962 (64)
Officer history (4 former)
7 October 2026
Resigned Payne, Stephen as Secretary
1 October 2005
Appointed Brookes, Michael Derek as Director
30 September 2005
Resigned Mullins, Kevin David as Director
5 September 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
5 September 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
1 September 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
1 September 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
1 September 2003
Appointed Mullins, Kevin David as Director
1 September 2003
Appointed Payne, Stephen as Secretary

Ownership 1 active

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

Individual · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1962 (64)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£3,010
Employees
1
Current Ratio
2.3x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £7,547 £5,878 £5,131 £3,010 £3,010 £3,010 £3,010
Balance sheet detail
2025202420232022202120202019
Current Assets£5,356£4,231£4,231£4,231£6,386£6,622£8,192
Creditors (< 1 year)£2,346£1,221£1,221£1,221£1,255£744£645
Net Current Assets£3,010£3,010£3,010£3,010£5,131£5,878£7,547
Net Assets£3,010£3,010£3,010£3,010£5,131£5,878£7,547
Shareholder Funds£3,010£3,010£3,010£3,010£5,131£5,878£7,547

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Micro company accounts30 September 2025
9 September 2025Confirmation statement with no updates3 September 2025
24 July 2025Micro company accounts30 September 2024
3 September 2024Confirmation statement with no updates3 September 2024
30 June 2024Micro company accounts30 September 2023
Show all recent filings

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