HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-15 (in 9mo)
Last made up 2026-02-01
Watchouts
Cash
£2M
-54.4% vs 2023
Net assets
£10M
+124.4% vs 2023
Employees
373
-6.8% vs 2023
Profit before tax
-£1M
-5,861.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 4 times since incorporation
- HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED 2021-08-04 → present
- RB SPORT & LEISURE HOLDINGS LIMITED 2019-05-22 → 2021-08-04
- RB SPORT & LEISURE HOLDINGS PLC 2012-12-04 → 2019-05-22
- ROSE BOWL PLC 2002-02-19 → 2012-12-04
- HAMPSHIRE ROSE BOWL PLC 2002-02-06 → 2002-02-19
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £25,644,317 | £25,657,212 | |
| Operating profit | £3,070,320 | £1,547,608 | |
| Profit before tax | £17,499 | -£1,008,225 | |
| Net profit | £1,884,857 | -£1,623,349 | |
| Cash | £3,933,978 | £1,793,583 | |
| Total assets less current liabilities | £57,329,361 | £64,461,310 | |
| Net assets | £4,325,640 | £9,706,291 | |
| Equity | £4,325,640 | £9,706,291 | |
| Average employees | 400 | 373 | |
| Wages | £9,018,962 | £9,300,567 |
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 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 12.0% | 6.0% | |
| Net margin | 7.3% | -6.3% | |
| Return on capital employed | 5.4% | 2.4% | |
| Gearing (liabilities / total assets) | 94.5% | 87.1% | |
| Current ratio | 0.38x | 0.47x | |
| Interest cover | 0.98x | 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
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider that the Group has sufficient resources to continue as a going concern for the foreseeable future and have prepared accounts on this basis. They have undertaken a detailed review of trading forecasts up to 31 December 2026, which indicate continued EBITDA and significant cash reserves.”
Group structure
- HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED · parent
- Hampshire Cricket Company Limited 100%
- Hampshire Lease Company Limited 100%
- RB Events & Promotions Limited 100%
- Ageas Bowl Experience Limited 100%
- Hampshire Leisure Hotels Limited 100%
- Elite International Sports Academy Limited 100%
- Southern Vipers Ltd 100%
- Beefy's Restaurants Limited 100%
- Hampshire Stadium Limited 100%
Significant events
- “2024 was a transformational year for the Group, as the search for a suitable investor finally concluded in September with the sale of 56%, rising to 100% in 2026, of the equity capital of Hampshire Sport and Leisure Holdings Ltd to GMR Global Pte Ltd.”
- “2024 also saw the successful launch of our Naming Rights agreement with Utilita, with the highlight being the installation of over 1,000 solar panels on the roof of the stadium and the hotel.”
- “The level of debt in the business has reduced by £6.7m in the year.”
- “On 24 October 2024, 56% of the share capital of the Company was acquired by GMR Global Pte. Ltd. On this date, GVL Investment Holdings Pvt. Ltd. (DIFC) became the ultimate parent company of Hampshire Sport & Leisure Holdings Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANN, David | Secretary | 2025-05-30 | — | — |
| BRANSGROVE, Roderick Granville | Director | 2002-02-13 | Sep 1950 | British |
| DOUGLAS-TODD, Jennifer Luvine | Director | 2021-05-17 | Feb 1963 | British |
| DUA, Hemant | Director | 2024-10-24 | Apr 1972 | Indian |
| GRANDHI, Kiran Kumar | Director | 2024-10-24 | Sep 1975 | Indian |
| GRANDHI, Ritesh | Director | 2024-10-24 | Apr 2001 | Indian |
| LANCASTER, Mark, The Rt Hon. The Lord Lancaster Of Kimbolton Td | Director | 2020-10-01 | May 1970 | British |
| MANN, David | Director | 2007-09-04 | Apr 1964 | British |
| NAIR, Ajith Gopinathan | Director | 2024-10-24 | Apr 1972 | Indian |
| PUJANI, Ajay | Director | 2025-02-25 | Jan 1970 | Indian |
| SAGAR, Pksv | Director | 2024-10-24 | Aug 1963 | Indian |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EXLEY, Steven James | Secretary | 2022-02-15 | 2025-05-30 |
| LASHMAR, Michael William | Secretary | 2016-09-30 | 2021-12-10 |
| LE BAS, Malcolm Hedley | Secretary | 2002-02-06 | 2007-09-04 |
| MANN, David | Secretary | 2007-09-04 | 2016-09-30 |
| BARBER, Paul John | Director | 2009-07-01 | 2010-12-31 |
| BENNETT, Derek Martin | Director | 2005-01-25 | 2010-12-31 |
| COUSENS, Rodney Peter | Director | 2005-05-27 | 2010-04-28 |
| DELVE, Glenn David William | Director | 2005-03-04 | 2011-10-24 |
| EGELSTAFF, Christopher Gerard | Director | 2007-07-31 | 2015-01-16 |
| EXLEY, Steven James | Director | 2022-02-15 | 2025-05-30 |
| GARRETT, Peter Anthony | Director | 2005-01-01 | 2007-08-03 |
| HAMER, Jeremy John | Director | 2002-10-23 | 2012-09-07 |
| HEATHCOCK, Andrew Edward | Director | 2002-02-06 | 2002-02-13 |
| JANMOHAMED, Feroze Issa Ismail | Director | 2002-06-19 | 2021-09-30 |
| KUKEAN, Deepak | Director | 2024-10-24 | 2025-02-25 |
| LASHMAR, Michael William | Director | 2016-09-30 | 2021-12-10 |
| LE BAS, Malcolm Hedley | Director | 2002-02-06 | 2002-02-13 |
| MIDDLE, Anthony Edward | Director | 2018-03-05 | 2022-11-02 |
| NICHOLAS, Mark Charles Jefford | Director | 2002-02-15 | 2004-09-29 |
| NIXON, Jason | Director | 2017-03-01 | 2018-02-05 |
| PIKE, Nicholas Simon | Director | 2002-02-15 | 2012-10-23 |
| ROBERTSON, Stuart James | Director | 2013-05-09 | 2020-09-03 |
| ROBERTSON, Stuart James | Director | 2006-04-25 | 2010-12-31 |
| SMITH, Barry | Director | 2013-05-08 | 2024-10-24 |
| TOUMAZI, Zacharias Andreas | Director | 2011-02-14 | 2012-09-07 |
| TRANT, Patrick Murray | Director | 2003-02-25 | 2018-02-19 |
| TREMLETT, Timothy Maurice | Director | 2002-02-13 | 2011-03-31 |
| WALKER, Graham Michael | Director | 2002-02-13 | 2002-11-27 |
| WILLIAMS, Anthony Neville | Director | 2013-01-01 | 2024-10-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kiran Kumar Grandhi | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2024-10-24 | Active |
| Mr Roderick Bransgrove | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2024-10-24 |
Filing timeline
Last 20 of 212 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-15 RESOLUTIONS Resolution
- 2024-11-15 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-26 | AA | accounts | Accounts with accounts type group | |
| 2025-08-06 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-05-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-03-17 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-19 | SH01 | capital | Capital allotment shares | |
| 2024-11-15 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-15 | MA | incorporation | Memorandum articles | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-04 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 2
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
+0.1%
£25,644,317 £25,657,212
-
Cash
-54.4%
£3,933,978 £1,793,583
-
Net assets
+124.4%
£4,325,640 £9,706,291
-
Employees
-6.8%
400 373
-
Operating profit
-49.6%
£3,070,320 £1,547,608
-
Profit before tax
-5,861.6%
£17,499 -£1,008,225
-
Wages
+3.1%
£9,018,962 £9,300,567
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