Website & contact details
- Website
Memento Exclusives Limited
- Incorporated
- 27 April 2010 (16 years)
- Previously known as
- BG Sports Enterprises Limited (until 18 December 2024)
- Industry
- Manufacture of sports goods (32300)
- Directors
- Terry WasyliwAlbert GomàPhilip Danglidis
- Owned by
- Barry John Gough
- Accounts type
- Full
- Region
- East Midlands
- Address
- Clarke's Lodge Kislingbury RoadBugbrookeNorthamptonNN7 3SB
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Wasyliw, Terry
Director · Appointed 12 December 2024
British
Born May 1974 (52)
Gomà, Albert
Director · Appointed 14 May 2020
Spanish
Born January 1988 (38)
Danglidis, Philip
Director · Appointed 6 April 2018
English
Born November 1989
Thomas, Matthew
Director · Appointed 4 September 2017
British
Born June 1976 (50)
Webb, Andrew Russell Keith
Director · Appointed 1 September 2017
British
Born May 1968 (58)
Gough, Barry John
Director · Appointed 22 November 2010
British
Born March 1973 (53)
Officer history (11 former)
16 July 2025
Resigned Linnell, Emma-Jane Sara as Secretary
16 July 2025
Resigned Linnell, Emma-Jane Sara as Director
12 December 2024
Appointed Wasyliw, Terry as Director
12 December 2024
Appointed Linnell, Emma-Jane Sara as Secretary
12 December 2024
Appointed Linnell, Emma-Jane Sara as Director
22 February 2024
Resigned Cadd, Denise Edith Juliana as Secretary
7 September 2022
Appointed Cadd, Denise Edith Juliana as Secretary
9 July 2021
Resigned Cole, Michael Gregory as Director
7 July 2021
7 July 2021
Resigned Brown, Jenny as Director
7 July 2021
30 June 2021
30 June 2021
5 October 2020
14 May 2020
Appointed Gomà, Albert as Director
15 June 2018
Appointed Brown, Jenny as Director
1 May 2018
Resigned Wright, Andrew Keith as Director
6 April 2018
6 April 2018
Appointed Danglidis, Philip as Director
4 September 2017
Appointed Thomas, Matthew as Director
1 September 2017
Appointed Webb, Andrew Russell Keith as Director
30 August 2017
30 August 2017
Appointed Cole, Michael Gregory as Director
30 August 2017
Appointed Wright, Andrew Keith as Director
22 November 2010
Appointed Gough, Barry John as Director
7 September 2010
Resigned Gough, Barry John as Director
27 April 2010
Appointed Gough, Barry John as Director
27 April 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Barry John Gough
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1973 (53)
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
- (£495,718)
- down £489,816 (8299%)
- Cash
- £123,334
- down £516,456 (81%)
- Employees
- 48
- up 19 (66%)
- Debt Ratio
- 111%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £1,209,942 | £978,370 | |
| Current Assets | £3,397,758 | £2,143,040 | |
| Debtors | £952,195 | ||
| Cash | £123,334 | £639,790 | |
| Creditors (< 1 year) | £3,186,439 | £1,376,822 | (£717,694) |
| Creditors (> 1 year) | £204,997 | £301,826 | |
| Net Current Assets | £726,473 | £842,114 | £490,463 |
| Net Assets | (£495,718) | (£5,902) | (£185,746) |
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Full accounts | 30 April 2025 | ||
| 2 July 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 16 July 2025 | Termination of appointment of a secretary | |||
| 16 July 2025 | Termination of appointment of a director | |||
| 19 June 2025 | Confirmation statement with no updates | 10 June 2025 |
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