Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 November 2026
- Last conf. stmt
- 19 October 2025
Statsports Group Limited
- Incorporated
- 20 October 2016 (10 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Hirai FumiatsuRomona Liddiard
- Owned by
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- Drumalane MillThe QuaysNewryBT35 8QS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Fumiatsu, Hirai
Director · Appointed 7 October 2025
Japanese
Born December 1966 (59)
Liddiard, Romona
Director · Appointed 7 October 2025
British
Born February 1971 (55)
Director · Appointed 7 October 2025
Japanese
Born November 1967
Mcallister, Rachel Mary Elizabeth
Director · Appointed 1 January 2023
British
Born September 1987 (39)
Mcallister, Rachel
Secretary · Appointed 17 May 2021
Clarke, Alan
Director · Appointed 20 October 2016
Irish
Born March 1971 (55)
O'Connor, Sean
Director · Appointed 20 October 2016
Irish
Born April 1982 (44)
Officer history (8 former)
20 February 2026
Resigned Hack, Rufus James as Director
7 October 2025
Resigned Mckernan, Paul Malachy as Director
7 October 2025
Appointed Liddiard, Romona as Director
7 October 2025
Appointed Fumiatsu, Hirai as Director
7 October 2025
Resigned Fox, Thomas as Director
7 October 2025
Resigned Quinn, Jarlath as Director
7 October 2025
Resigned Johnston, Paul as Director
7 October 2025
7 October 2025
7 October 2025
Appointed Hack, Rufus James as Director
7 October 2025
Resigned Lynam, Ian as Director
1 January 2023
Appointed Mcallister, Rachel Mary Elizabeth as Director
10 November 2022
Resigned Ervine, Lorna Elizabeth Ann as Director
17 May 2021
Appointed Mcallister, Rachel as Secretary
7 September 2018
Appointed Ervine, Lorna Elizabeth Ann as Director
7 September 2018
Appointed Mckernan, Paul Malachy as Director
13 October 2017
Appointed Lynam, Ian as Director
13 October 2017
13 October 2017
Appointed Fox, Thomas as Director
12 June 2017
Appointed Johnston, Paul as Director
12 June 2017
Appointed Quinn, Jarlath as Director
20 October 2016
Appointed O'Connor, Sean as Director
20 October 2016
Appointed Clarke, Alan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 October 2025
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15698470
Former controllers (4)
7 October 2025
Ceased Quigley Holdings Limited — Owns 25–50% of shares
7 October 2025
Ceased Loki Holdings Limited — Owns 25–50% of shares
7 October 2025
Ceased Alan Clarke — Has significant influence or control
7 October 2025
Ceased Sean O'Connor — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Hawk-Eye Innovations Limited Owns 75–100% of shares
Pulse Innovations Ltd. Owns 75–100% of shares
Sony UK Technology Centre Limited Owns 75–100% of shares
Statsports Group Limited This company Holds 75–100% of voting rights
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £920,350
- down £288,475 (24%)
- Cash
- £17,099
- down £83,003 (83%)
- Profit
- (£1,253,770)
- down £1,495,360 (619%)
- Employees
- 82
- up 12 (17%)
- Debt Ratio
- 79%
- Current Ratio
- 0.9x
- Return on Equity
- -136%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £1,305,096 |
| Current Assets | £3,141,955 |
| Debtors | £1,826,962 |
| Cash | £17,099 |
| Creditors (< 1 year) | £3,434,702 |
| Net Current Assets | (£292,747) |
| Net Assets | £920,350 |
| Shareholder Funds | £920,350 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Termination of appointment of a director | |||
| 17 November 2025 | Confirmation statement with updates | 19 October 2025 | ||
| 7 November 2025 | Change of share class name or designation | |||
| 7 November 2025 | Current accounting period extended | |||
| 7 November 2025 | Change of share class name or designation |
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