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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-07 (in 10mo)

Last made up 2026-02-21

Watchouts

None on the register

Cash

£13M

-14.4% vs 2023

Net assets

£40M

+8.8% vs 2023

Employees

1,109

+7% vs 2023

Profit before tax

£5M

+65% vs 2023

Name history

Renamed 1 time since incorporation

  1. FREEDOM SPORTSLINE LIMITED 1984-03-13 → present
  2. CLUBFORM LIMITED 1983-12-19 → 1984-03-13

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £163,435,000£174,991,000
Operating profit £3,190,000£4,874,000
Profit before tax £2,835,000£4,678,000
Net profit £2,084,000£3,219,000
Cash £14,667,000£12,557,000
Total assets less current liabilities
Net assets £36,512,000£39,731,000
Equity £36,512,000£39,731,000
Average employees 1,0361,109
Wages £16,091,000£18,218,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 2.0%2.8%
Net margin 1.3%1.8%
Current ratio 1.84x2.31x
Interest cover 6.32x12.15x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are confident that the company will have the operational support of the group and sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 30 resigned

Name Role Appointed Born Nationality
SEN LÖNELL, Gözde, Mrs. Secretary 2023-11-13
AMPERSE, Erik Jan, Mr. Director 2023-11-13 Sep 1966 Dutch
BARNES, Matthew Campbell Director 2026-03-13 May 1973 British
Show 30 resigned officers
Name Role Appointed Resigned
BIEG, Steven Mickael Secretary 2018-02-05 2021-12-14
CHAUDHARY, Sumit Secretary 2021-12-14 2023-11-13
DE MEIJ, Robert Paulus Secretary 1993-04-05
MCLAUGHLIN, Sharon Ann Secretary 2014-09-12 2018-01-22
SCHROEVEN, Rita Magdalena Julienne Secretary 2004-10-01 2005-07-06
VERWIJMEREN, Antonius Adrianus Maria Secretary 2005-07-06 2014-09-12
VERWIJMEREN, Antonius Adrianus Maria Secretary 1993-04-05 2004-10-01
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-01 2017-01-18
ALBRETTS, Paul John Director 1994-08-01
COXALL, Alan Director 1998-06-01
DALY, Keith Thomas Director 2005-07-06 2007-08-16
FRANKS, Peter Philipp Director 1999-06-30 2000-03-31
GALVIN, Patrick Dominic Director 2000-04-01 2002-10-31
JOHNSON, Richard Allen Director 2007-08-16 2010-01-31
KIMBLE, Lewis Phillip Director 2010-01-31 2019-04-01
KUHN, Susan Jane Director 2021-12-14 2023-03-01
MABBETT, Thomas Philip Director 2006-09-01 2010-01-31
MASTERS, John Stephen Director 1998-06-01 1999-06-30
PETERSSON, Tomas Conny, Mr. Director 2023-11-13 2025-08-01
PILLER, Clive Stuart Director 1998-11-20 2000-04-30
RIDER, Simon Charles Deane Director 1999-09-01 2003-05-01
SERRA, Matthew Dominick Director 2003-05-01 2007-07-16
SLOVER, Thomas John Director 2003-05-01 2005-07-06
SZUMSKI, John William Director 2011-12-23 2015-03-01
TALLEY, Terry Lynn Director 2002-10-31 2004-04-05
TALWAR, Vijay Director 2019-04-01 2021-12-14
VAN DER HOEVEN, Roeland Martinus Director 2010-01-31 2012-04-01
VAN DER STAAK, Jacobus Albertus Maria Director 2015-03-11 2023-11-13
VERWIJMEREN, Antonius Adrianus Maria Director 2004-10-01 2005-07-06
ZAWOYSKY, Michael George Director 2004-11-01 2006-09-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Foot Locker U.K. Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 220 total filings

Date Type Category Description
2026-04-01 AP01 officers Appoint person director company with name date PDF
2026-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-01 AA accounts Accounts with accounts type full
2025-08-07 TM01 officers Termination director company with name termination date PDF
2025-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-19 AA accounts Accounts with accounts type full
2024-06-18 CH01 officers Change person director company with change date PDF
2024-06-12 CH03 officers Change person secretary company with change date PDF
2024-06-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-05-01 AD01 address Change registered office address company with date old address new address PDF
2024-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-10 CH03 officers Change person secretary company with change date PDF
2023-12-17 AA accounts Accounts with accounts type full
2023-11-22 AP03 officers Appoint person secretary company with name date PDF
2023-11-22 AP01 officers Appoint person director company with name date PDF
2023-11-16 AP01 officers Appoint person director company with name date PDF
2023-11-16 TM01 officers Termination director company with name termination date PDF
2023-11-16 TM02 officers Termination secretary company with name termination date PDF
2023-03-02 TM01 officers Termination director company with name termination date PDF
2023-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page