Unique Sports Management Ltd

Active06732463 Private limited company
Incorporated
24 October 2008 (18 years)
Previously known as
Will Salthouse Management Ltd (until 6 July 2010)
Industry
Other sports activities (93199)
Directors
David Abrams
Arne Rees
Owned by
William John Salthouse
Accounts type
Full
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due
31 October 2026
Last accounts
31 October 2024
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Abrams, David
Director · Appointed 6 May 2025
American
Born March 1967 (59)
Rees, Arne
Director · Appointed 6 May 2025
American
Born October 1970 (56)
Director · Appointed 2 December 2016
British
Born August 1981 (45)
Whelan, Barry
Director · Appointed 24 January 2013
British
Born December 1980 (45)
Director · Appointed 25 October 2008
British
Born February 1981 (45)
Officer history (4 former)
6 May 2025
Resigned King, Thomas as Director
6 May 2025
Appointed Rees, Arne as Director
6 May 2025
Appointed Abrams, David as Director
16 May 2023
Appointed King, Thomas as Director
2 December 2016
Appointed Fleischmann, Marlon as Director
27 July 2015
Resigned Pj Marks & Co as Corporate Secretary
24 January 2013
Appointed Whelan, Barry as Director
25 October 2008
Appointed Pj Marks & Co as Corporate Secretary
25 October 2008
Appointed Salthouse, William John as Director
24 October 2008
Appointed Temple Secretaries Limited as Corporate Secretary
24 October 2008
Resigned Temple Secretaries Limited as Corporate Secretary
24 October 2008
Appointed Kahan, Barbara as Director
24 October 2008
Resigned Kahan, Barbara as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1981 (45)

Holdings 1

Companies where Unique Sports Management Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
29 April 2024
Ceased Ellie Salthouse — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2024 · full accounts

Net Assets
£15,881,792
Cash
£7,846,701
Profit Before Tax
£8,367,798
Employees
29
Debt Ratio
62%
Current Ratio
1.8x
Return on Equity
37%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 £7,716,923 £11,564,850 £12,902,605 £14,517,419 £14,688,444 £15,881,792
Balance sheet detail
202420232022202120202019
Fixed Assets£319,178£373,759£442,961£448,471£385,027£432,715
Current Assets£40,974,310£34,622,930£30,745,071£25,526,468£23,294,774£18,362,877
Debtors£33,127,609£30,273,951£26,761,162£21,202,466£16,354,081£12,930,226
Cash£7,846,701£4,348,979£3,983,909£4,324,002£6,940,693£5,432,651
Creditors (< 1 year)£22,253,545£18,744,925£13,971,622£11,236,912£8,892,110£8,124,877
Creditors (> 1 year)£3,158,151£1,563,320£2,698,991£1,835,422£3,222,841£2,953,792
Net Current Assets£18,720,765£15,878,005£16,773,449£14,289,556£14,402,664£10,238,000
Net Assets£15,881,792£14,688,444£14,517,419£12,902,605£11,564,850£7,716,923
Shareholder Funds£15,881,792£14,688,444£14,517,419£12,902,605£11,564,850£7,716,923

Turnover£24,697,056£18,635,600£14,174,489£23,180,747
Cost of Sales£22,201,851£15,736,340£13,768,483£8,691,701£7,256,257£8,879,107
Gross Profit£10,928,573£9,943,899£6,918,232£14,301,640
Admin Expenses£8,136,785£6,067,517£4,370,251£3,463,300£2,152,481£6,812,857
Staff Costs£4,460,969£3,257,238£2,244,175£2,303,692£955,134£3,494,249
Operating Profit£6,558,322£6,480,599£4,807,729£7,488,783
Profit Before Tax£8,367,798£6,497,979£6,536,718£6,476,272£4,807,384£7,487,358
Tax£2,478,450£1,650,954£1,602,744£1,256,699£959,457£1,694,752
Profit for Period£5,889,348£4,847,025£4,933,974£5,219,573£3,847,927£5,792,606

Filings 75

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with no updates6 August 2026
18 December 2025Full accounts31 October 2024
22 August 2025Confirmation statement with updates6 August 2025
20 May 2025Termination of appointment of a director
20 May 2025Appointment of a director
Show all 75 filings

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