MITRE SPORTS INTERNATIONAL LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
None on the register
Cash
£0
-100% vs 2023
Net assets
-£5M
-8.7% vs 2023
Employees
—
Average over period
Profit before tax
-£557K
-2,042.3% vs 2023
Name history
Renamed 1 time since incorporation
- MITRE SPORTS INTERNATIONAL LIMITED 1992-05-07 → present
- LAW 415 LIMITED 1992-02-19 → 1992-05-07
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-01-31
| Metric | Trend | 2023-12-31 | 2025-01-31 |
|---|---|---|---|
| Turnover | £17,975,000 | £19,937,000 | |
| Operating profit | -£26,000 | -£557,000 | |
| Profit before tax | -£26,000 | -£557,000 | |
| Net profit | -£50,000 | -£401,000 | |
| Cash | £66,000 | £0 | |
| Total assets less current liabilities | -£4,603,000 | -£5,004,000 | |
| Net assets | -£4,603,000 | -£5,004,000 | |
| Equity | -£4,603,000 | -£5,004,000 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2023-12-31 | 2025-01-31 |
|---|---|---|---|
| Operating margin | -0.1% | -2.8% | |
| Net margin | -0.3% | -2.0% | |
| Return on capital employed | 0.6% | 11.1% | |
| Current ratio | 0.56x | 0.60x |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding net current liabilities of £5,013k as at 31 January 2025 and a loss for 13-month period then ended of £401k, the financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. Funding arrangements are provided by Pentland Group Limited, the company's immediate parent undertaking. Pentland Group Limited have confirmed their intention to provide financial support to assist the company in meeting its liabilities as and when they fall due, to the extent that resources are not otherwise available to the company to meet such liabilities.”
Significant events
- “Mitre extended its partnership with The Football Association (FA) and continued its collaboration with the Miss Kick Foundation, funding 10 young women to gain their FA Introduction to Coaching Football qualifications and supplying them with branded equipment to support grassroots training.”
- “Mitre's "Shaping the Game" initiative, in collaboration with Portsmouth Football Club's community programme, engaged 140 students across primary and secondary schools in the South of England.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CULLEN, Timothy Edward | Secretary | 2015-04-20 | — | — |
| FIELDHOUSE, Karen | Director | 2025-06-02 | Oct 1984 | British |
| LONG, Andrew Michael | Director | 2008-12-04 | Apr 1971 | British |
| PATEL, Chirag Yashvant | Director | 2020-10-01 | Mar 1978 | British |
| RUBIN, Andrew Keith | Director | 1995-08-14 | Jan 1965 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Patrick James | Secretary | 2005-01-01 | 2015-04-20 |
| REAH, Robert | Secretary | — | 1995-08-14 |
| STEVENS, Richard Anthony | Secretary | 1995-08-14 | 2005-01-01 |
| BROWNE, Colin | Director | 2004-03-31 | 2005-12-07 |
| CARVER, John Antony | Director | 2017-04-03 | 2018-02-28 |
| DAVIES, Carl Stewart | Director | 2012-11-30 | 2019-08-13 |
| DUNDON, Patrick Martin | Director | 1996-06-03 | 1998-04-10 |
| ELSON, Edward Elliot | Director | — | 1993-12-01 |
| GODDEN, Jonathan Mark | Director | 2020-10-01 | 2023-06-30 |
| GODDEN, Jonathan Mark | Director | 2011-10-11 | 2017-06-01 |
| GRINDSTAFF, Edward Douglas | Director | — | 1994-10-13 |
| GULMI, James Singleton | Director | — | 1995-08-14 |
| HARRISON, Martin | Director | 2002-12-04 | 2004-10-31 |
| HAVILL, Brian Wilson | Director | 1997-12-10 | 2000-02-01 |
| HEYES, Keith | Director | — | 1994-03-31 |
| HIBBERT, Gary Nicholas | Director | 2006-01-01 | 2012-03-19 |
| HIGHFIELD, Dominique | Director | 2020-10-01 | 2022-02-28 |
| HOLMES, Roger John | Director | — | 2001-06-26 |
| HUNTER, Graham George | Director | 1999-07-01 | 2001-08-31 |
| LESLIE, Andrew Marvin | Director | 2001-06-18 | 2008-10-31 |
| MCGUIGAN, Peter | Director | 1995-08-14 | 1997-09-30 |
| MCNAB, Neil Boyd | Director | — | 1993-07-28 |
| NURSE, Katrina Lesley | Director | 2019-01-02 | 2020-09-30 |
| PEEL, Simon John | Director | — | 1996-06-03 |
| REAH, Robert | Director | — | 1996-06-03 |
| REES, Nigel Llewellyn | Director | 2004-11-29 | 2008-10-31 |
| RONNIE, Christopher | Director | 1993-08-18 | 1994-05-13 |
| SINCLAIR, Jonathan Stuart | Director | 2004-03-31 | 2008-12-31 |
| STEPHENSON, Christopher | Director | 2017-04-03 | 2018-04-23 |
| STOPFORTH, Thomas Edward | Director | 2001-03-15 | 2002-12-31 |
| TOLMAN, Ian Nigel | Director | 2002-12-04 | 2005-03-21 |
| WILLIAMS, Michael John | Director | 1996-06-03 | 1996-11-29 |
| WIRE II, William Shidaker | Director | — | 1995-08-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pentland Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-02 | Active |
| Pentland Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-11-02 |
Filing timeline
Last 20 of 191 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-07-06 MA Memorandum articles
- 2023-07-06 RESOLUTIONS Resolution
- 2023-06-27 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-09 | AA01 | accounts | Change account reference date company current extended | |
| 2024-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-10-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-07-06 | MA | incorporation | Memorandum articles | |
| 2023-07-06 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-27 | CC04 | change-of-constitution | Statement of companys objects | |
| 2023-04-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-15 | AA | accounts | Accounts with accounts type full | |
| 2022-10-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-11-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2025 · period ending 2025-01-31 vs 2023-12-31
-
Turnover
+10.9%
£17,975,000 £19,937,000
-
Cash
-100%
£66,000 £0
-
Net assets
-8.7%
-£4,603,000 -£5,004,000
-
Employees
—
Not reported
-
Operating profit
-2,042.3%
-£26,000 -£557,000
-
Profit before tax
-2,042.3%
-£26,000 -£557,000
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