Benchmark Sport Holdings Limited

Active06540547 Private limited company
Incorporated
20 March 2008 (18 years)
Industry
Other sports activities (93199)
Directors
Olivia Catherine Hall
William George Isemann
Lucy Mercey
Owned by
Nicholas Frank Keller
Accounts type
Group
Region
Greater London
Address
110 High Holborn
London
WC1V 6JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Hall, Olivia Catherine
Director · Appointed 9 April 2025
British
Born November 1976
Isemann, William George
Director · Appointed 9 April 2025
British
Born July 1974 (52)
Mercey, Lucy
Director · Appointed 16 September 2024
British
Born February 1981 (45)
Director · Appointed 20 March 2008
British
Born May 1970 (56)
Officer history (6 former)
9 April 2025
Appointed Isemann, William George as Director
9 April 2025
Appointed Hall, Olivia Catherine as Director
16 September 2024
Appointed Mercey, Lucy as Director
16 September 2024
Resigned Clifford, Giles Timothy as Director
6 December 2021
Resigned Obrart, Marc Alexander as Director
10 June 2019
Appointed Obrart, Marc Alexander as Director
31 May 2019
Resigned Segal, James Bernard as Director
1 December 2017
Appointed Clifford, Giles Timothy as Director
1 December 2017
Appointed Segal, James Bernard as Director
23 January 2013
Resigned Keller, Deborah Louise as Secretary
20 March 2008
Appointed Keller, Nicholas Frank as Director
20 March 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
20 March 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
20 March 2008
Appointed Waterlow Nominees Limited as Corporate Director
20 March 2008
Resigned Waterlow Nominees Limited as Corporate Director
20 March 2008
Appointed Keller, Deborah Louise as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Benchmark Sport Holdings Limited This company
Benchmark Sport Limited Owns 75–100% of shares
Benchmark Talent Ventures Limited Owns 75–100% of shares
Beyond Sport Limited Owns 75–100% of shares
Sport Industry Awards Limited Owns 50–75% of shares
Square Mile Sport Services Limited Owns 75–100% of shares
The Podcast Group Ltd Owns 75–100% of shares
Think Beyond Services Limited Owns 75–100% of shares
Earth to Ocean Limited Owns 75–100% of shares
Think Beyond Studios Ltd Owns 75–100% of shares

Financials

Net Assets
£4,522,141
Cash
£13,184
Profit
£63,741
Debt Ratio
15%
Current Ratio
1.0x
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £5,008,400 £4,522,141
Balance sheet detail
202420232022202120202019
Fixed Assets£4,653,573£4,659,527£4,687,784£4,709,166£4,739,675
Current Assets£680,155£919,927£1,865,309£2,793,590£2,292,837
Debtors£666,971£878,131£1,858,472£2,632,657£2,264,158
Cash£13,184£41,796£6,837£160,933£28,679
Creditors (< 1 year)£711,910£410,251(£1,858,472)£2,667,975£2,087,101
Creditors (> 1 year)£2,667,975£2,087,101
Net Current Assets(£31,755)£125,615£205,736
Net Assets£4,522,141£5,008,400
Shareholder Funds£4,522,141£5,008,400£4,834,781£4,945,411

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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