Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Triple S Sports Management Limited
- Incorporated
- 23 January 2009 (17 years)
- Previously known as
- Triple S Management International Limited (until 24 December 2018)Synergy Management International Ltd (until 21 May 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other sports activities (93199)
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Great Oak Farm OfficesMag LaneLymmWA13 0TF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2017
British
Born November 1946
Director · Appointed 23 October 2017
British
Born February 1976 (50)
Director · Appointed 23 January 2009
British
Born June 1978 (48)
Director · Appointed 23 January 2009
British
Born June 1958 (68)
Officer history (5 former)
23 October 2017
23 October 2017
26 September 2017
23 January 2009
Appointed Aci Secretaries Limited as Corporate Secretary
23 January 2009
23 January 2009
23 January 2009
23 January 2009
Resigned Aci Secretaries Limited as Corporate Secretary
23 January 2009
23 January 2009
23 January 2009
23 January 2009
23 January 2009
23 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06830136
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Shepherd Offshore Limited Owns 75–100% of shares
Shepherd Offshore (Scotland) Limited Owns 75–100% of shares
Shepherd Offshore Engineering Limited Owns 75–100% of shares
Northern Conservative Club Buildings Limited(the) Owns 75–100% of shares
Triple S Group Properties Limited Owns 50–75% of shares
Triple S Sports and Entertainment Group Limited Owns 50–75% of shares
End to End Media Limited Owns 75–100% of shares
Invictus Darts Management Ltd Owns 75–100% of shares
Julie Perry Events Ltd Owns 75–100% of shares
Soccer Aid Productions Limited Owns 25–50% of shares
Swellaway Ltd Has significant influence or control
Triple S Events Limited Owns 75–100% of shares
Triple S Sports Management Limited This company Owns 75–100% of shares
Shepherd Offshore Services Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £562,379
- up £72,776 (15%)
- Cash
- £272,127
- down £1,785,809 (87%)
- Employees
- 6
- no change
- Debt Ratio
- 61%
- Current Ratio
- 1.6x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £683 | ||
| Current Assets | £1,458,517 | £2,440,879 | |
| Debtors | £1,186,390 | £382,943 | £880,965 |
| Cash | £272,127 | £2,057,936 | |
| Creditors (< 1 year) | £896,691 | £1,951,276 | £584,173 |
| Net Current Assets | £561,826 | £489,603 | £296,792 |
| Net Assets | £562,379 | ||
| Shareholder Funds | £562,379 | £489,603 | £296,792 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 29 January 2026 | Other filing | |||
| 29 January 2026 | Other filing | |||
| 29 January 2026 | Accounts filing | |||
| 29 January 2026 | Other filing |
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