Engage Sport Management Limited

Active05532103 Private limited company
Incorporated
9 August 2005 (21 years)
Previously known as
Sports Hospitality Group Ltd (until 12 March 2016)
Industry
Other business support service activities n.e.c. (82990)
Directors
Oscar Kirby-Hogarty
Joanne Allan
Accounts type
Full
Region
Greater London
Address
6th Floor South
Telephone House
69-77 Paul Street
London
EC2A 4NW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Newman, Mark Andrew
Secretary · Appointed 10 September 2022
Director · Appointed 1 September 2018
British
Born August 1967 (59)
Kirby-Hogarty, Oscar
Director · Appointed 1 September 2018
British
Born August 1992 (34)
Allan, Joanne
Director · Appointed 1 January 2015
British
Born June 1988 (38)
Director · Appointed 3 January 2012
British
Born October 1980 (46)
Director · Appointed 7 August 2007
British
Born May 1976 (50)
Director · Appointed 11 September 2006
British
Born September 1977 (49)
Officer history (7 former)
10 September 2022
Appointed Newman, Mark Andrew as Secretary
10 September 2022
Resigned Dixon, Christopher Edward William as Secretary
11 March 2020
Resigned Lawlor, David as Director
12 September 2018
Resigned Boylan, Hugo as Director
1 September 2018
Appointed Hodgkins, Andrew Richard as Director
1 September 2018
Appointed Kirby-Hogarty, Oscar as Director
31 July 2017
Resigned Masterton, Andrew Francis as Director
31 July 2017
Appointed Boylan, Hugo as Director
1 January 2015
Appointed Allan, Joanne as Director
1 August 2012
Appointed Lawlor, David as Director
3 January 2012
Appointed Dixon, Christopher Edward William as Director
11 August 2008
Appointed Masterton, Andrew Francis as Director
7 August 2007
Appointed Pearson, Thomas Oliver as Director
12 September 2006
Resigned Berendsen, Jan as Director
11 September 2006
Appointed Dixon, Christopher Edward William as Secretary
11 September 2006
Appointed Mcinally, Duncan Edward Richard as Director
11 September 2006
Resigned Chiltern, Carl Thomas as Secretary
30 September 2005
Appointed Berendsen, Jan as Director
29 September 2005
Resigned Wright, Carl as Director
9 August 2005
Appointed Wright, Carl as Director
9 August 2005
Appointed Chiltern, Carl Thomas as Secretary

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08630470
Former controllers (5)
12 August 2026
Ceased Thomas Oliver Pearson — Owns 50–75% of shares
11 March 2020
Ceased David Lawlor — Has significant influence or control
10 March 2020
Ceased Duncan Edward Richard Mcinally — Has significant influence or control
10 March 2020
Ceased Andrew Francis Masterson — Has significant influence or control
10 March 2020
Ceased Christopher Edward William Dixon — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Engage Holdings Limited Owns 75–100% of shares
Engage Event Management Limited Owns 75–100% of shares
Engage Group Ltd Owns 75–100% of shares
Corporate Sports International Limited DissolvedOwns 75–100% of shares
Engage Hospitality Limited Owns 75–100% of shares
Engage Sponsorship Ltd Owns 75–100% of shares
Engage Sport Management Limited This company Owns 75–100% of shares
Engage Travel Limited Owns 75–100% of shares

Financials

Net Assets
£956,016
up £435,869 (84%)
Cash
£2,338,129
up £687,364 (42%)
Turnover
£11,506,328
down £122,147 (1%)
Profit Before Tax
£1,169,142
up £706,375 (153%)
Employees
42
up 2 (5%)
Debt Ratio
85%
Current Ratio
1.1x
Profit Margin
10%
Return on Equity
112%
Balance sheet detail
2020
Fixed Assets£169,288
Current Assets£6,408,944
Cash£2,338,129
Creditors (< 1 year)£5,608,839
Net Current Assets£800,105
Net Assets£956,016
Shareholder Funds£956,016

Turnover£11,506,328
Cost of Sales£8,855,570
Gross Profit£2,650,758
Admin Expenses£1,485,055
Staff Costs£1,386,409
Operating Profit£1,165,703
Profit Before Tax£1,169,142
Tax£97,184
Profit for Period£1,071,958

Filings 133

DateDescriptionMade Up ToPagesPDF
9 September 2026Cessation of a person with significant control
12 August 2026Confirmation statement with no updates9 August 2026
28 August 2025Confirmation statement with no updates9 August 2025
18 August 2025Full accounts31 March 2025
10 October 2024Registered office address changed
Show all 133 filings

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