Teamsport Holdings Limited

Active08334291 Private limited company
Incorporated
18 December 2012 (13 years)
Previously known as
HC 1201 Limited (until 28 August 2013)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South East
Address
C1 Endeavour Place
Coxbridge Business Park
Farnham
GU10 5EH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born June 1973 (53)
Director · Appointed 11 December 2021
British
Born November 1972
Director · Appointed 24 February 2020
British
Born August 1971 (55)
Officer history (10 former)
30 June 2025
Appointed Adair, Gavin Spence as Director
30 June 2025
Resigned Gaynor, Dominic as Director
31 May 2022
Resigned Roberts, Peter William Denby as Director
11 December 2021
Resigned Evans, Stephen Peter as Director
11 December 2021
Appointed Wooldridge, Symon Anthony as Director
11 December 2021
Resigned Brayford, Mark Adrian as Director
21 December 2020
Resigned Delany, Margaret Patricia as Director
24 February 2020
Appointed Wilkinson, Dominic John as Director
1 November 2017
Resigned Barham, Scott William as Director
1 November 2017
Resigned Wrightman, Paul Malcolm George as Director
1 November 2017
Resigned Hutchinson, Hazel Catherine as Director
1 November 2017
Resigned Wrightman, Paul as Secretary
28 February 2017
Appointed Barham, Scott William as Director
28 February 2017
Resigned Connection Capital LLP as Corporate Director
1 October 2015
Appointed Evans, Stephen Peter as Director
1 October 2013
Appointed Hutchinson, Hazel Catherine as Director
8 February 2013
Appointed Delany, Margaret Patricia as Director
8 February 2013
Appointed Wrightman, Paul Malcolm George as Director
8 February 2013
Appointed Brayford, Mark Adrian as Director
8 February 2013
Appointed Wrightman, Paul as Secretary
8 February 2013
Appointed Roberts, Peter William Denby as Director
8 February 2013
Appointed Connection Capital LLP as Corporate Director
18 December 2012
Appointed Gaynor, Dominic as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11012285

Holdings 1

Companies where Teamsport Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (8)
1 November 2017
Ceased Neil Barry Crabtree Taylor — Owns 25–50% of shares
1 November 2017
Ceased Paul Lloyd-Roach — Owns 25–50% of shares
1 November 2017
Ceased Carey Robert Crabtree Taylor — Owns 25–50% of shares
1 November 2017
Ceased Connection Capital LLP — Has significant influence or control
1 November 2017
Ceased Hazel Catherine Hutchinson — Owns 25–50% of shares
1 November 2017
Ceased Dominic Gaynor — Owns 25–50% of shares
1 November 2017
Ceased Chris Taylor — Owns 25–50% of shares
6 April 2016
Ceased Neil Barry Crabtree Taylor — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
(£992,355)
Employees
3

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2024 2025 (£992,355) (£992,355) (£992,355) (£992,355) (£992,355)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£1,110,355£1,110,355£1,110,355£1,110,355£1,110,355
Net Assets(£992,355)(£992,355)(£992,355)(£992,355)(£992,355)
Shareholder Funds(£992,355)(£992,355)(£992,355)(£992,355)(£992,355)

Filings 97

DateDescriptionMade Up ToPagesPDF
5 February 2026Full accounts30 June 2025
15 January 2026Confirmation statement with no updates18 December 2025
4 July 2025Registration of a charge
2 July 2025Appointment of a director
2 July 2025Termination of appointment of a director
Show all 97 filings

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