Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Executive Sport Limited
- Incorporated
- 7 February 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Warren ThuneLaura Mcqueen
- Owned by
- Thomas Samuel SummerVictor Frederick GanziMichael Andrew Newhouse
- Accounts type
- Small
- Region
- Greater London
- Address
- Tuition House 27-37 St George's RoadWimbledonLondonSW19 4EU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Thune, Warren
Director · Appointed 7 November 2023
American
Born November 1967
Mcqueen, Laura
Director · Appointed 6 November 2023
British
Born May 1987 (39)
Officer history (14 former)
28 November 2023
28 November 2023
Resigned Shaw, Kirk as Director
7 November 2023
Appointed Thune, Warren as Director
6 November 2023
Appointed Mcqueen, Laura as Director
1 November 2023
Resigned Lau, Simon Wei Lop as Director
1 November 2023
Resigned Worrall, James Anthony as Director
31 December 2018
Resigned Wright, Jane Mariette as Secretary
25 September 2014
Appointed Wright, Jane Mariette as Secretary
25 September 2014
Resigned Morgan, Richard Douglas as Secretary
4 August 2014
Appointed Lau, Simon Wei Lop as Director
4 August 2014
4 August 2014
Appointed Shaw, Kirk as Director
30 June 2014
Appointed Morgan, Richard Douglas as Secretary
30 June 2014
7 August 2012
7 August 2012
27 July 2012
23 April 2012
14 March 2011
14 March 2011
14 March 2011
14 March 2011
11 March 2010
26 January 2009
1 June 2008
1 June 2008
1 June 2008
1 June 2008
Resigned Berry, Rajan as Secretary
7 February 2008
Appointed Berry, Rajan as Secretary
7 February 2008
Appointed Worrall, James Anthony as Director
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Thomas Samuel Summer
Individual · Notified 1 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born November 1953
Victor Frederick Ganzi
Individual · Notified 11 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)
Michael Andrew Newhouse
Individual · Notified 11 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born January 1960 (66)
Samuel Irving Newhouse III
Individual · Notified 11 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born April 1952 (74)
Steven Oliver Newhouse
Individual · Notified 11 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born March 1957 (69)
Former controllers (3)
31 December 2018
Ceased Leaders Group Holdings LLC — Owns 75–100% of shares
31 December 2018
Ceased Acbj (UK) Ltd — Owns 75–100% of shares
11 April 2017
Ceased James Anthony Worrall — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £361,475
- Cash
- £505,254
- Employees
- 41
- Debt Ratio
- 77%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £62,875 | £36,784 | £59,355 | £56,456 | £17,786 |
| Current Assets | £1,512,661 | £1,226,573 | £1,911,836 | £1,735,765 | £2,415,257 |
| Cash | £505,254 | £337,629 | £859,953 | £1,280,929 | £1,721,684 |
| Creditors (< 1 year) | £1,181,873 | £2,188,137 | £1,879,585 | £938,228 | £687,998 |
| Creditors (> 1 year) | £900,000 | £500,000 | |||
| Net Current Assets | £330,788 | (£961,564) | £32,251 | £797,537 | £1,727,259 |
| Net Assets | £361,475 | (£1,858,434) | (£442,048) | £853,993 | £1,745,045 |
| Shareholder Funds | £361,475 | (£1,858,434) | (£442,048) | £853,993 | £1,745,045 |
Filings
Filing history not loaded yet. See it on Companies House
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