Dark Horses Sports Marketing Limited

Proposed for strike-off09965721 Private limited company
Incorporated
22 January 2016 (10 years)
Previously known as
Lucky Enterprises Group Limited (until 8 November 2016)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers

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

Officer details are public data from the Companies House register.

Traynor, John Devon
Secretary · Appointed 28 August 2025
Director · Appointed 3 June 2024
British
Born July 1985 (41)
Officer history (12 former)
1 July 2026
Resigned Readman, Matt as Director
28 August 2025
Appointed Traynor, John Devon as Secretary
28 August 2025
Resigned Bray, Sally-Ann as Secretary
9 July 2025
Resigned Howell, Steve as Director
9 July 2025
Resigned Robertson, Melissa Alexandra as Director
3 June 2024
Appointed Kinloch, Charlotte Isobel as Director
3 June 2024
Resigned Smith, Gary John as Director
1 April 2023
Appointed Bray, Sally-Ann as Secretary
1 April 2023
Resigned Nairn, Andrew Kevin as Director
1 April 2023
Appointed Smith, Gary John as Director
1 April 2023
Resigned Upton, Nik as Director
1 April 2023
Resigned Calcraft, Helen as Director
1 April 2023
Resigned Ellse, Simon Richard as Director
1 April 2023
Resigned Brooke-Taylor, Daniel as Director
28 May 2021
Resigned Dent, Simon James as Director
15 September 2020
Appointed Robertson, Melissa Alexandra as Director
15 September 2020
Appointed Howell, Steve as Director
15 September 2020
Appointed Readman, Matt as Director
18 December 2018
Appointed Upton, Nik as Director
20 December 2017
Appointed Ellse, Simon Richard as Director
6 June 2016
Appointed Dent, Simon James as Director
22 January 2016
Resigned Oval Nominees Limited as Corporate Director
22 January 2016
Appointed Nairn, Andrew Kevin as Director
22 January 2016
Appointed Oval Nominees Limited as Corporate Director
22 January 2016
Appointed Brooke-Taylor, Daniel as Director
22 January 2016
Appointed Calcraft, Helen as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04332188
Former controllers (2)
20 December 2017
Ceased Lucky Enterprises Group Limited — Owns 75–100% of shares
20 February 2017
Ceased Lucky Generals Ltd — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Abbott Mead Vickers.Bbdo Limited Owns 75–100% of shares
Adam&Eve\tbwa Limited Owns 75–100% of shares
Tbwa UK Group Limited Owns 75–100% of shares
Dark Horses Sports Marketing Limited This company Proposed for strike-offOwns 75–100% of shares
Designory UK Limited Owns 75–100% of shares
Lucky Generals Holding Limited Owns 75–100% of shares
Lucky Generals Limited Owns 75–100% of shares
Tbwa\london Limited Owns 75–100% of shares
Tequila London Limited Owns 75–100% of shares

Financials

Cash
£2,387,755
up £745,356 (45%)
Employees
36
up 1 (3%)
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 £364,195 £365,519 £694,700 £1,602,475
Balance sheet detail
2022202120202019
Fixed Assets£25,821£26,615£39,382£64,932
Current Assets£3,171,838£5,465,698£1,399,220£1,778,277
Debtors£784,083£3,823,299£897,010£1,201,872
Cash£2,387,755£1,642,399£502,210£576,405
Creditors (< 1 year)£1,595,184£4,797,613£1,073,083£1,479,014
Creditors (> 1 year)£1,073,083£1,479,014
Net Current Assets£1,576,654£668,085£326,137£299,263
Shareholder Funds£1,602,475£694,700£365,519£364,195

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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