SPORTSCOVER EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-26 (in 2mo)
Last made up 2025-07-12
Watchouts
None on the register
Cash
£2M
+33% vs 2023
Net assets
£772K
+4% vs 2023
Employees
19
-5% vs 2023
Profit before tax
£94K
-33.5% vs 2023
Name history
Renamed 2 times since incorporation
- SPORTSCOVER EUROPE LIMITED 2006-09-21 → present
- SPORTSCOVER U.K. LIMITED 1999-04-12 → 2006-09-21
- COOKPRIME LIMITED 1999-03-04 → 1999-04-12
Net assets
7-year trend · vs Financials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £140,763 | £93,623 | |
| Net profit | — | — | — | — | — | £161,620 | £84,809 | |
| Cash | — | — | — | — | — | £1,251,220 | £1,663,501 | |
| Total assets less current liabilities | — | — | — | — | — | £780,561 | £802,647 | |
| Net assets | — | — | — | — | — | £741,976 | £771,785 | |
| Equity | £248,871 | £91,066 | — | — | — | £741,976 | £771,785 | |
| Average employees | — | — | — | — | — | 20 | 19 | |
| Wages | — | — | — | — | — | £680,965 | £674,168 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Affinia (Stratford)
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After considering the current trading, the directors believe that the Company will have adequate resources to meets its liabilities as they fall due and so to operate as a going concern for at least twelve months following the date of approval of these financial statements. The directors therefore consider it appropriate to continue to apply the going concern basis for preparing the financial statements.”
Significant events
- “The company has plans to develop business in UK and Europe as new contracts have been secured and business development projects continue to come to fruition. Further to this, the company has sought to expand its IT infrastructure subsequent to the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRANNIS, Martin John | Director | 2015-06-17 | Jan 1963 | British |
| DRAPER, Roger James | Director | 2015-03-19 | Jan 1970 | British |
| GOWLAND, Steven Charles | Director | 2021-05-07 | Oct 1969 | British |
| MORPETH, Andrew Graham | Director | 2024-01-30 | Sep 1964 | British |
| SINGH, Charles Wesley | Director | 2023-01-01 | Aug 1964 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRANNIS, Martin John | Secretary | 2015-06-17 | 2016-03-16 |
| FORD, Dominic Victor Thomas | Secretary | 2014-06-13 | 2015-04-01 |
| LOBSANG, Pempa | Secretary | 2015-04-01 | 2015-06-02 |
| NASH, Timothy John | Secretary | 2000-02-08 | 2004-12-07 |
| TAYLOR, Belinda Julie | Secretary | 2004-08-13 | 2014-06-13 |
| WATSON, Nicola | Secretary | 2021-11-03 | 2022-11-15 |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-03-04 | 1999-04-01 |
| SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD | Corporate Secretary | 1999-04-01 | 2000-02-08 |
| CINCOTTA, Simon Joseph | Director | 2001-06-22 | 2008-09-01 |
| GOLDBERG, Arthur Howard | Director | 2007-04-01 | 2007-12-07 |
| HARMAN, Christopher Gill | Director | 2021-05-07 | 2023-10-05 |
| HAYES, Richard Charles | Director | 2021-05-07 | 2023-10-05 |
| HOOTTON, Alan John | Director | 2003-04-28 | 2013-12-31 |
| MORPETH, Andrew Graham | Director | 2021-05-07 | 2023-01-01 |
| NASH, Christopher Peter | Director | 1999-04-01 | 2021-05-02 |
| NASH, Peter John Robert | Director | 1999-04-01 | 2014-01-06 |
| NASH, Timothy John | Director | 2005-05-01 | 2016-07-15 |
| RILEY, Matthew Saxon | Director | 2014-07-01 | 2015-03-30 |
| RILEY, Matthew Saxon | Director | 2007-05-14 | 2014-01-06 |
| TAYLOR, Belinda Julie | Director | 2014-06-13 | 2015-04-01 |
| THOMAS, Paul George | Director | 2008-12-31 | 2014-07-01 |
| WOODHEAD, Brian George | Director | 2002-05-21 | 2006-03-03 |
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1999-03-04 | 1999-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Activerisk Limited | Corporate entity | Shares 75–100% | 2022-10-20 | Active |
| Activerisk Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-05-07 | Ceased 2022-10-20 |
| Mr Martin John Crannis | Individual | Significant influence | 2016-04-06 | Ceased 2021-05-07 |
| Mr Christopher Peter Nash | Individual | Significant influence | 2016-04-06 | Ceased 2021-05-07 |
Filing timeline
Last 20 of 163 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-07-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-12 | AA | accounts | Accounts with accounts type full | |
| 2024-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-11 | AA | accounts | Accounts with accounts type full | |
| 2023-07-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-21 | AA | accounts | Accounts with accounts type full | |
| 2022-11-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-11-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-07-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-04 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+33%
£1,251,220 £1,663,501
-
Net assets
+4%
£741,976 £771,785
-
Employees
-5%
20 19
-
Profit before tax
-33.5%
£140,763 £93,623
-
Wages
-1%
£680,965 £674,168
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers