Sportfit Support Services Limited

In administration08331882 Private limited company
Incorporated
14 December 2012 (13 years)
Previously known as
Sportfit Short Break Care Ltd (until 9 May 2019)
This list may be incomplete. See all names on Companies House
Industry
Other residential care activities n.e.c. (87900)
Other social work activities without accommodation n.e.c. (88990)
Other sports activities (93199)
Accounts type
Small
Region
South West
Address
C/o Btg Begbies Traynor (Central) LLP Units 1-3 Hilltop Business Park
Devizes Road
Salisbury
SP3 4UF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
British
Born August 1965 (61)
Director · Appointed 22 May 2023
British
Born March 1963 (63)
Director · Appointed 30 July 2020
British
Born July 1976 (50)
Director · Appointed 14 December 2012
British
Born June 1971 (55)
Officer history (3 former)
30 June 2026
Resigned Finney, Robert James as Director
18 May 2026
Appointed Gray, Neil as Director
18 May 2026
Resigned Piller, Danielle as Director
22 May 2023
Appointed Mccooey, John Charles as Director
22 May 2023
Resigned Loucopoulos, Yannis Alexandros as Director
30 November 2022
Appointed Piller, Danielle as Director
30 July 2020
Appointed Ledgard, Phillip Neil as Director
30 July 2020
Appointed Loucopoulos, Yannis Alexandros as Director
30 July 2020
Appointed Finney, Robert James as Director
14 December 2012
Appointed Vickers, Ashley James Ward as Director

Ownership 1 active

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

Corporate entity · Notified 30 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12180668
Former controllers (1)
30 July 2020
Ceased Ashley James Ward Vickers — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Roundhouse Care Holdings Limited Owns 75–100% of shares
THL Investments Limited Owns 75–100% of shares
Beyond Limits (Plymouth) Ltd Has significant influence or control
Discovery Path Education Limited Owns 75–100% of shares
Seaside Care Homes Limited Owns 75–100% of shares
Serenity Care Homes Ltd Owns 75–100% of shares
Tristone BL Holdings Limited Owns 75–100% of shares
Tristone NS Holdings Limited Owns 75–100% of shares
Next Steps Mental Healthcare Limited Owns 75–100% of shares
Tristone PW Holdings Limited Owns 50–75% of shares
Procare Wales Limited Owns 75–100% of shares
Tristone SSS Holdings Limited Owns 75–100% of shares
Sportfit Support Services Limited This company In administrationOwns 75–100% of shares
Tristone PCM Holdings Limited Owns 75–100% of shares
Tristone Healthcare Properties 2 Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£4,717,785
Cash
£132,259
Employees
120
Debt Ratio
12%
Current Ratio
8.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2022 2023 2024 2025 £1,383,734 £1,927,158 £2,918,891 £3,536,577 £3,898,686 £4,717,785
Balance sheet detail
202520242023202220202019
Fixed Assets£64,995£35,969£20,155£19,935£16,422£16,636
Current Assets£5,295,648£4,154,623£3,931,425£8,270,624£2,319,997£1,754,240
Debtors£5,163,389£4,110,091£3,644,713£7,949,442£1,919,922
Cash£132,259£44,532£286,712£321,182£400,075£49,740
Creditors (< 1 year)£631,150£285,128£410,331£5,367,984£406,461£387,142
Net Current Assets£4,664,498£3,869,495£3,521,094£2,902,640£1,913,536£1,367,098
Net Assets£4,717,785£3,898,686£3,536,577£2,918,891£1,927,158£1,383,734
Shareholder Funds£4,717,785£3,898,686£3,536,577£2,918,891£1,927,158£1,383,734

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Statement of administrator's proposal
20 October 2026Registered office address changed
10 September 2026Appointment of an administrator

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