BOYLESPORTS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-29
Confirmation statement due
2027-03-18 (in 10mo)
Last made up 2026-03-04
Watchouts
None on the register
Cash
£3M
-29.4% vs 2023
Net assets
-£3M
-57.7% vs 2023
Employees
367
+43.9% vs 2023
Profit before tax
-£1M
-203% vs 2023
Name history
Renamed 2 times since incorporation
- BOYLESPORTS (UK) LIMITED 2002-04-19 → present
- BOYLE SPORT (UK) LIMITED 2002-03-22 → 2002-04-19
- AMBERFAIR LIMITED 2002-03-04 → 2002-03-22
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-29
| Metric | Trend | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| Turnover | £7,968,000 | £8,986,000 | |
| Operating profit | £1,045,000 | -£1,076,000 | |
| Profit before tax | £1,045,000 | -£1,076,000 | |
| Net profit | -£144,000 | -£1,267,000 | |
| Cash | £4,634,000 | £3,271,000 | |
| Total assets less current liabilities | £2,648,000 | £2,367,000 | |
| Net assets | -£2,194,000 | -£3,461,000 | |
| Equity | -£2,194,000 | -£3,461,000 | |
| Average employees | 255 | 367 | |
| Wages | £7,817,000 | £10,355,000 |
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 | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| Operating margin | 13.1% | -12.0% | |
| Net margin | -1.8% | -14.1% | |
| Return on capital employed | 39.5% | -45.5% | |
| Gearing (liabilities / total assets) | 107.1% | 109.9% | |
| Current ratio | 0.47x | 0.55x |
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
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The balance sheet on page 10 discloses net current liability of £14,560,000 (2023: net current liabilities of £14,852,000) and a shareholder's deficit of £3,461,000 (2023: deficit of £2,195,000). The Company is a subsidiary of a profitable group and is reliant on continued support from a related undertaking. The directors of the Company are also directors of the parent company and having considered the support available from the parent are satisfied that the accounts can be prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOYLE, John | Secretary | 2002-03-15 | — | Irish |
| BOYLE, John | Director | 2002-03-15 | Mar 1956 | Irish |
| BOYLE, Kerry | Director | 2025-05-12 | Jul 1975 | Irish |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-04 | 2002-03-15 |
| BENT, Michael | Director | 2009-04-22 | 2015-12-27 |
| BOYLE, Liam Anthony | Director | 2002-03-15 | 2007-05-01 |
| GRAY, Conor | Director | 2015-12-27 | 2025-05-12 |
| O'MAHONY, Daniel | Director | 2007-04-11 | 2009-04-22 |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2002-03-04 | 2002-03-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Boyle | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-04 | AA | accounts | Accounts with accounts type full | |
| 2025-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-03 | AA | accounts | Accounts with accounts type full | |
| 2024-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-27 | AAMD | accounts | Accounts amended with accounts type full | |
| 2023-11-02 | AA | accounts | Accounts with accounts type full | |
| 2023-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-07-28 | CH01 | officers | Change person director company with change date | |
| 2022-07-28 | CH01 | officers | Change person director company with change date | |
| 2022-07-28 | CH03 | officers | Change person secretary company with change date | |
| 2022-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-28 | AA | accounts | Accounts with accounts type full | |
| 2021-07-27 | CH01 | officers | Change person director company with change date | |
| 2021-07-19 | CH03 | officers | Change person secretary company with change date | |
| 2021-07-19 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2021-03-19 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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 2024-12-29 vs 2023-12-31
-
Turnover
+12.8%
£7,968,000 £8,986,000
-
Cash
-29.4%
£4,634,000 £3,271,000
-
Net assets
-57.7%
-£2,194,000 -£3,461,000
-
Employees
+43.9%
255 367
-
Operating profit
-203%
£1,045,000 -£1,076,000
-
Profit before tax
-203%
£1,045,000 -£1,076,000
-
Wages
+32.5%
£7,817,000 £10,355,000
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