Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Triple S Sports Consultancy Ltd
- Incorporated
- 16 February 2004 (22 years)
- Industry
- Other sports activities (93199)
- Owned by
- Warwick Bruce ShepherdCharles Henry ShepherdKenneth Law Shepherd
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Great Oak Farm OfficesMag LaneLymmWA13 0TF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2022
British
Born May 1984 (42)
Shepherd, Kenneth Law
Secretary · Appointed 26 July 2007
British
Director · Appointed 16 February 2004
British
Born June 1978 (48)
Officer history (5 former)
2 November 2022
30 April 2009
Resigned Shepherd, Warwick Bruce as Director
26 July 2007
Appointed Shepherd, Kenneth Law as Secretary
26 July 2007
Resigned Shepherd, Charles Henry as Director
26 July 2007
Resigned Shepherd, Charles Henry as Secretary
16 February 2004
16 February 2004
16 February 2004
Appointed Shepherd, Charles Henry as Secretary
16 February 2004
16 February 2004
Appointed Shepherd, Charles Henry as Director
16 February 2004
16 February 2004
Appointed Shepherd, Warwick Bruce as Director
16 February 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Warwick Bruce Shepherd
Individual · Notified 3 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1984 (42)
Charles Henry Shepherd
Individual · Notified 3 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1976 (50)
Individual · Notified 3 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1978 (48)
Former controllers (4)
3 March 2026
Ceased Safu IP Holdings Limited — Owns 75–100% of shares
3 March 2026
3 March 2026
Ceased Charles Henry Shepherd — Holds 25–50% of voting rights
3 March 2026
Ceased Warwick Bruce Shepherd — Holds 25–50% of voting rights
Financials
Balance sheet as at 28 February 2026 · total exemption full accounts
- Cash
- £180,589
- Employees
- 2
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,154 | £4,887 | £5,916 | £22,795 | £32,244 | £41,759 | |
| Current Assets | £206,266 | £101 | £1,180 | £116 | £117 | £117 | |
| Debtors | £25,677 | £1 | £0 | ||||
| Cash | £180,589 | £100 | £1,180 | ||||
| Creditors (< 1 year) | £247,701 | £39,071 | £37,953 | £5,401 | £31,793 | £23,828 | £22,496 |
| Net Current Assets | (£41,435) | (£38,970) | (£36,773) | (£31,677) | (£23,711) | (£22,379) | |
| Shareholder Funds | (£37,281) | (£34,083) | (£30,857) | (£8,882) | £8,533 | £19,380 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Total exemption full accounts | 28 February 2026 | ||
| 18 May 2026 | Purchase of own shares | |||
| 25 March 2026 | Cancellation of shares | |||
| 16 March 2026 | Cessation of a person with significant control | |||
| 16 March 2026 | Cessation of a person with significant control |
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