Wasserman Rugby Commercial Ltd

Active04886408 Private limited company
Incorporated
3 September 2003 (23 years)
Previously known as
Esportif Commercial Ltd (until 8 June 2022)
Big Red Management Limited (until 1 July 2016)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
71-91 7th Floor Aldwych House
Aldwych
London
WC2B 4HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 June 2022
Appointed Ecvet, Fahri Kerem Hussein as Director
1 June 2022
Appointed Ueltzen, Lenah Marie Caroline as Director
1 June 2022
Resigned Spoors, Mark Mountford as Director
5 November 2020
Resigned Geddie, Elaine as Secretary
17 October 2017
Resigned Spoors, Carolyn Margaret as Secretary
1 September 2016
Appointed Geddie, Elaine as Secretary
3 September 2003
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
3 September 2003
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
3 September 2003
Appointed Ar Nominees Limited as Corporate Nominee Director
3 September 2003
Resigned Ar Nominees Limited as Corporate Nominee Director
3 September 2003
Appointed Spoors, Carolyn Margaret as Secretary
3 September 2003
Appointed Spoors, Mark Mountford as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12813013
Former controllers (1)
3 September 2017
Ceased Esportif International Holding Company Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Corner Flag Management Limited In liquidationOwns 75–100% of shares
Wasserman Rugby (UK) Ltd Owns 75–100% of shares
Wasserman Rugby Commercial Ltd This company Owns 75–100% of shares

Financials

Net Assets
£307,417
down £20,421 (6%)
Cash
£104,947
down £54,155 (34%)
Employees
5
up 1 (25%)
Debt Ratio
47%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 £327,838 £307,417
Balance sheet detail
20212020
Fixed Assets£1,492
Current Assets£574,161£567,403
Debtors£469,214£408,301
Cash£104,947£159,102
Creditors (< 1 year)£268,050£239,565
Net Current Assets£306,111
Net Assets£307,417£327,838
Shareholder Funds£307,417£327,838

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Accounts filing
16 January 2026Audit exemption subsidiary accounts31 December 2024
16 December 2025Other filing
16 December 2025Other filing
3 December 2025Director's details changed
Show all recent filings

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