The Women's Sports Group Limited

Active12082413 Private limited company
Incorporated
3 July 2019 (7 years)
Previously known as
Women's Sport Agency Limited (until 23 August 2019)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
36 Golden Square
London
W1F 9EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born April 1969 (57)
Director · Appointed 30 September 2025
British
Born July 1977 (49)
Officer history (5 former)
31 March 2026
Appointed Blackstone, Andrew Simon as Director
31 March 2026
Resigned Al-Qassab, Zaid Anmar as Director
30 September 2025
Appointed Fuller, Simon Jeremy Ian as Director
30 September 2025
Appointed Al-Qassab, Zaid Anmar as Director
30 September 2025
Resigned Knight, Rachel Ciara as Director
30 September 2025
Resigned Harries, Stephanie as Director
30 September 2025
Resigned Kogan, David as Director
30 September 2025
1 September 2024
Appointed Knight, Rachel Ciara as Director
1 September 2024
Appointed Harries, Stephanie as Director
17 May 2021
Appointed Kogan, David as Director
3 July 2019
Appointed Rabbatts, Heather Victoria, Dame as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02999983
Former controllers (2)
30 September 2025
Ceased David Kogan Limited — Has significant influence or control
30 September 2025
Ceased Heather Victoria Rabbatts — Has significant influence or control

Group structure 13 shown

Ownership group derived from the Companies House PSC register

M&C Saatchi Network Limited Owns 75–100% of shares
M&C Saatchi Worldwide Limited Holds 75–100% of voting rights
Human Digital Limited Owns 50–75% of shares
M&C Saatchi (UK) Limited Owns 75–100% of shares
M&C Saatchi Life Limited Owns 75–100% of shares
M&C Saatchi Merlin Limited Owns 50–75% of shares
M&C Saatchi Talk Limited Owns 50–75% of shares
The Source (London) Limited Owns 75–100% of shares
The Women's Sports Group Limited This company Owns 75–100% of shares
Thread Innovation Limited Owns 75–100% of shares
M&C Saatchi Social Limited Owns 75–100% of shares

Financials

Net Assets
£26,931
Cash
£129,768
Employees
6
Debt Ratio
84%
Current Ratio
1.4x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 (£46,693) £33,333 £7,972 £116,226 £26,931
Balance sheet detail
20242023202220212020
Fixed Assets£2,594£1,666£2,327
Current Assets£162,890£319,304£235,268£50,694£24,100
Debtors£33,122£137,468£50,913
Cash£129,768£181,836£184,355
Creditors (< 1 year)£115,813£173,378£189,181£6,306£71,145
Creditors (> 1 year)£22,091£31,049£40,000£50,000
Net Current Assets£47,077£145,926£46,087
Net Assets£26,931£116,226£7,972£33,333(£46,693)
Shareholder Funds£26,931£116,226£7,972£33,333(£46,693)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Audit exemption subsidiary accounts31 December 2025—
29 October 2026Other filing
23 July 2026Confirmation statement with updates2 July 2026
14 April 2026Appointment of a director
14 April 2026Termination of appointment of a director
Show all recent filings

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