Website & contact details
- Website
Jonas Sports Limited
- Incorporated
- 1 December 2008 (17 years)
- Previously known as
- Retail & Sports Systems Limited (until 26 February 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Diego Jose Bunster Echenique
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Stables 1 Howbery ParkWallingfordOX10 8BA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2026
British
Born January 1972 (54)
Director · Appointed 12 February 2026
British
Born December 1972 (53)
Bunster Echenique, Diego Jose
Director · Appointed 1 May 2025
Chilean
Born November 1983
Director · Appointed 3 December 2019
British
Born July 1973 (53)
Officer history (9 former)
30 April 2026
Resigned Schilizzi, John as Secretary
6 March 2026
12 February 2026
12 February 2026
1 May 2025
Appointed Bunster Echenique, Diego Jose as Director
20 November 2023
Resigned Mortimer, Robert as Director
20 November 2023
Appointed Schilizzi, John as Secretary
20 November 2023
Resigned Baptie, Thomas as Secretary
29 April 2022
29 April 2022
3 December 2019
Appointed Baptie, Thomas as Secretary
3 December 2019
3 December 2019
Appointed Mortimer, Robert as Director
3 December 2019
3 December 2019
3 December 2019
Resigned Lawler, Gary John as Director
3 December 2019
9 April 2015
31 March 2015
Resigned Cvetkovic, Nicholas as Director
12 October 2009
Appointed Lawler, Gary John as Director
12 October 2009
1 December 2008
Appointed Cvetkovic, Nicholas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08242670
Former controllers (3)
1 January 2025
Ceased Jonas Computing (UK) Limited — Owns 75–100% of shares
3 December 2019
3 December 2019
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £682,558
- up £285,979 (72%)
- Cash
- £574,028
- up £214,118 (59%)
- Employees
- 10
- up 2 (25%)
- Debt Ratio
- 11%
- Current Ratio
- 9.3x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £11,026 |
| Current Assets | £754,659 |
| Debtors | £180,631 |
| Cash | £574,028 |
| Creditors (< 1 year) | £81,032 |
| Net Current Assets | £673,627 |
| Net Assets | £682,558 |
| Shareholder Funds | £682,558 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 30 April 2026 | Termination of appointment of a secretary |
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