Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
49's Group Limited
- Incorporated
- 10 February 2021 (5 years)
- Industry
- Activities of production holding companies (64202) Activities of other holding companies n.e.c. (64209)
- Directors
- Richard Jonathan Ames
- Accounts type
- Full
- Region
- South East
- Address
- SisUnit 2Whitehall AvenueKingstonMilton KeynesMK10 0AX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 10 February 2021
Ames, Richard Jonathan
Director · Appointed 10 February 2021
British
Born January 1970 (56)
Director · Appointed 10 February 2021
British
Born July 1970 (56)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Compnay Limited By Shares
Reg. no. 01939932
Group structure 11 companies
Ownership group derived from the Companies House PSC register
49's Group Limited This company Owns 75–100% of shares
49’S Limited Owns 75–100% of shares
49’S (1996) Limited Owns 75–100% of shares
H2H Esports Limited Owns 75–100% of shares
Sis Cosec Limited Owns 75–100% of shares
Sisbet Limited Owns 75–100% of shares
Sports Information Services Group Limited Owns 75–100% of shares
Sis Outside Broadcasts Limited Owns 75–100% of shares
Sis Racing Limited Owns 75–100% of shares
Sports Information Services Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- (£4,553,968)
Balance sheet detail
| 2022 | |
|---|---|
| Debtors | £1 |
| Creditors (< 1 year) | £6,000,000 |
| Net Current Assets | (£5,999,999) |
| Shareholder Funds | (£4,553,967) |
Filings 15
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 4 January 2026 | Full accounts | 31 March 2025 | ||
| 31 March 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 30 December 2024 | Full accounts | 31 March 2024 | ||
| 2 April 2024 | Confirmation statement with no updates | 31 March 2024 |
Some other companies at this address
Other companies in this industry
Aberdeen
Manchester
Worcester
Newport
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →