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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

1 item

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

Name history

Renamed 4 times since incorporation

  1. HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED 2021-08-04 → present
  2. RB SPORT & LEISURE HOLDINGS LIMITED 2019-05-22 → 2021-08-04
  3. RB SPORT & LEISURE HOLDINGS PLC 2012-12-04 → 2019-05-22
  4. ROSE BOWL PLC 2002-02-19 → 2012-12-04
  5. HAMPSHIRE ROSE BOWL PLC 2002-02-06 → 2002-02-19

Accounts

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

Metric Trend 2023-12-312024-12-31
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 400373
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 2023-12-312024-12-31
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 0.38x0.47x
Interest cover 0.98x0.60x

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

  1. HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED · parent
    1. Hampshire Cricket Company Limited 100% · UK · Cricket club
    2. Hampshire Lease Company Limited 100% · UK · Investment company
    3. RB Events & Promotions Limited 100% · UK · Dormant
    4. Ageas Bowl Experience Limited 100% · UK · Dormant
    5. Hampshire Leisure Hotels Limited 100% · UK · Hotel
    6. Elite International Sports Academy Limited 100% · UK · Dormant
    7. Southern Vipers Ltd 100% · UK · Cricket club
    8. Beefy's Restaurants Limited 100% · UK · Hospitality and catering
    9. Hampshire Stadium Limited 100% · UK · Stadium events

Significant events

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 PDF
2026-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2025-05-30 TM02 officers Termination secretary company with name termination date PDF
2025-05-30 TM01 officers Termination director company with name termination date PDF
2025-05-30 AP03 officers Appoint person secretary company with name date PDF
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 PDF
2025-03-02 CS01 confirmation-statement Confirmation statement with updates
2025-02-28 TM01 officers Termination director company with name termination date PDF
2024-12-20 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-11-19 SH01 capital Capital allotment shares PDF
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 PDF
2024-11-04 TM01 officers Termination director company with name termination date PDF
2024-11-04 AP01 officers Appoint person director company with name date PDF
2024-11-04 AP01 officers Appoint person director company with name date PDF
2024-11-04 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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