Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Queensberry Promotions Limited
- Incorporated
- 27 August 2010 (16 years)
- Industry
- Other sports activities (93199)
- Directors
- Benjamin Norman MurphyKevin Mcguinness
- Owned by
- Susan Margaret Warren
- Accounts type
- Group
- Region
- East of England
- Address
- Belfry HouseBell LaneHertfordSG14 1BP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Murphy, Benjamin Norman
Director · Appointed 1 December 2024
British
Born January 1987 (39)
Mcguinness, Kevin
Director · Appointed 5 October 2023
British
Born September 1965 (61)
Director · Appointed 5 December 2018
Also at Queensberry Commercial Ltd · more companies
British
Born May 1958 (68)
Warren, George
Secretary · Appointed 14 September 2011
British
Director · Appointed 28 August 2011
British
Born April 1987 (39)
Officer history (3 former)
1 December 2024
Appointed Murphy, Benjamin Norman as Director
5 October 2023
Appointed Mcguinness, Kevin as Director
5 December 2018
3 April 2012
Resigned Warren, Francis Terence as Director
14 September 2011
Appointed Warren, George as Secretary
14 September 2011
Appointed Warren, Francis Terence as Director
14 September 2011
Resigned Hedley, Emma as Secretary
14 September 2011
28 August 2011
27 August 2010
Appointed Hedley, Emma as Secretary
27 August 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Susan Margaret Warren
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1961 (65)
Holdings 1
Companies where Queensberry Promotions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 March 2023
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £6,717,424
- Cash
- £5,953,877
- Employees
- 23
- Debt Ratio
- 60%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £567,010 | £31,135 | £32,419 | £24,222 | £24,515 | £23,070 |
| Current Assets | £16,356,887 | £13,702,402 | £4,901,576 | £1,879,440 | £774,559 | £4,172,485 |
| Debtors | £10,403,010 | £7,624,500 | £4,249,113 | £1,844,525 | £708,475 | £4,161,072 |
| Cash | £5,953,877 | £6,077,902 | £652,463 | £34,915 | £66,084 | £11,413 |
| Creditors (< 1 year) | £10,197,245 | £10,710,741 | £4,178,151 | £4,119,542 | £7,199,127 | £14,607,850 |
| Creditors (> 1 year) | £0 | £21,700 | £31,700 | £0 | ||
| Net Current Assets | £6,159,642 | £2,991,661 | £723,425 | (£2,240,102) | (£6,424,568) | (£10,435,365) |
| Net Assets | £6,717,424 | £3,015,012 | £727,984 | (£2,247,580) | (£10,412,295) | |
| Shareholder Funds | £6,717,424 | £3,015,012 | £727,984 | (£2,247,580) | (£6,400,053) | (£10,412,295) |
| Turnover | £112,228,845 | £53,323,977 | ||||
| Cost of Sales | £96,389,920 | £45,119,780 | ||||
| Gross Profit | £15,838,925 | £8,204,197 | £7,523,537 | £6,492,959 | ||
| Admin Expenses | £3,788,529 | £3,436,541 | £2,995,442 | £2,110,740 | ||
| Operating Profit | £12,050,396 | £4,817,656 | £4,528,095 | £4,382,219 | ||
| Profit Before Tax | £12,003,802 | £4,512,622 | £4,152,473 | £4,012,242 | ||
| Tax | £3,027,777 | £737,960 | £0 | £0 | ||
| Profit for Period | £8,976,025 | £3,774,662 | £4,152,473 | £4,012,242 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Statement of capital following an allotment of shares | |||
| 20 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 29 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 28 February 2025 | Confirmation statement with updates | 28 February 2025 | ||
| 23 December 2024 | Unaudited abridged accounts | 31 March 2024 |
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