G.D. Sports & Leisure Limited

Active05992689 Private limited company
Incorporated
8 November 2006 (20 years)
Previously known as
S.A.M. Enterprises Limited (until 27 February 2007)
V.A.H Supplies Limited (until 6 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Non-specialised wholesale trade (46900)
Owned by
Matthew Daniel Drage
Lucy Marie-Clair Drage
Accounts type
Total exemption full
Region
West Midlands
Address
Atlantic House Falklands Close
Canley
Coventry
CV4 8AU

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2022
British
Born October 1998 (28)
Director · Appointed 9 June 2022
British,Polish
Born February 1991 (35)
Director · Appointed 27 November 2006
Polish
Born September 1968 (58)
Officer history (4 former)
9 June 2022
Appointed Drage, Lucy Marie-Clair as Director
9 June 2022
Appointed Drage, Matthew Daniel as Director
11 April 2022
Resigned Drage, Gary David as Director
23 July 2010
30 January 2007
Appointed Drage, Gary David as Director
27 November 2006
Appointed Drage, Wioletta Barbara as Director
27 November 2006
Appointed Harrison Beale & Owen Management Services Limited as Corporate Secretary
9 November 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 November 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
8 November 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 November 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 29 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1991 (35)
Individual · Notified 29 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1998 (28)
Former controllers (2)
29 May 2026
Ceased Wioletta Barbara Drage — Owns 50–75% of shares
8 November 2022
Ceased Gary David Drage — Owns 50–75% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£1,065,309
Cash
£562,781
Employees
16
Debt Ratio
32%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £425,020 £368,157 £843,805 £944,650 £988,179 £1,065,309
Balance sheet detail
202520242023202220212020
Fixed Assets£203,829£137,938£68,617£32,693£44,845£59,813
Current Assets£1,365,414£1,383,358£1,384,615£1,397,564£712,864£751,295
Debtors£336,886£389,605£558,175£408,234£288,207£321,106
Cash£562,781£563,132£417,657£527,294£126,252£226,965
Creditors (< 1 year)£478,473£518,318£499,470£584,417£386,178£380,198
Net Current Assets£886,941£865,040£885,145£813,147£326,686£371,097
Net Assets£1,065,309£988,179£944,650£843,805£368,157£425,020
Shareholder Funds£1,065,309£988,179£944,650£843,805£368,157£425,020

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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