Triple S Sports and Entertainment Group Limited

Active06830136 Private limited company
Incorporated
25 February 2009 (17 years)
Previously known as
Synergy Sports and Entertainment Group Limited (until 21 May 2009)
This list may be incomplete. See all names on Companies House
Industry
Other sports activities (93199)
Owned by
Gemma Stretford
Accounts type
Small
Region
North West
Address
Great Oak Farm Offices
Mag Lane
Lymm
WA13 0TF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
23 October 2017
Appointed Shepherd, Charles Henry as Director
23 October 2017
Appointed Shepherd, Bruce Stewart as Director
26 September 2017
Resigned Shepherd, William Frederick as Director
13 May 2009
Resigned Elstob, Karolyn as Director
13 May 2009
Appointed Shepherd, Kenneth Law as Director
13 May 2009
Appointed Stretford, Paul as Director
13 May 2009
Appointed Shepherd, William Frederick as Director
13 May 2009
Resigned Wharton, James Stephen as Director
25 February 2009
Appointed Aci Secretaries Limited as Corporate Secretary
25 February 2009
Resigned King, John Anthony as Director
25 February 2009
Appointed Elstob, Karolyn as Director
25 February 2009
Appointed King, John Anthony as Director
25 February 2009
Appointed Wharton, James Stephen as Director
25 February 2009
Resigned Aci Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Gemma Stretford
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1977 (49)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 00410017

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
Triple S Group Properties Limited Owns 50–75% of shares
Triple S Sports and Entertainment Group Limited This company 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 Owns 75–100% of shares
Shepherd Offshore Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£4,889,577
Cash
£3,987,924
Employees
13
Debt Ratio
49%
Current Ratio
2.1x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2024 2025 £1,931,311 £3,193,998 £6,237,440 £4,889,577
Balance sheet detail
20252024202320212020
Fixed Assets£1,009,832£1,043,421£764,817£772,804
Current Assets£8,612,655£8,642,196£6,477,611£3,509,413
Debtors£4,624,731£6,527,110£5,224,629£1,455,117
Cash£3,987,924£2,115,086£1,252,982£2,054,296
Creditors (< 1 year)£4,098,458£2,096,490£3,179,149£1,696,965£2,337,147
Creditors (> 1 year)£582,180£1,301,542£2,018,196£2,340,833
Net Current Assets£4,514,197£6,545,706£4,780,646£1,172,266
Net Assets£4,889,577£6,237,440£3,193,998£1,931,311
Shareholder Funds£4,889,577£6,237,440£3,193,998£1,931,311

Turnover£6,675
Cost of Sales£31,067
Gross Profit(£24,392)
Admin Expenses£1,495,371
Operating Profit£1,590,762
Profit Before Tax£1,536,022
Tax£273,335
Profit for Period£1,262,687

Filings

Filing history not loaded yet. See it on Companies House

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