S247 LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-26 (in 10mo)
Last made up 2026-03-12
Watchouts
None on the register
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2026-04-30
- S247 LIMITED 2026-04-30 → present
- S247 PLC 2013-10-24 → 2026-04-30
- SPORTS PLC 2007-05-11 → 2013-10-24
- SPORTS HEADQUARTERS PUBLIC LIMITED COMPANY 2007-03-12 → 2007-05-11
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Dains Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis, the directors consider it appropriate to prepare the financial statements 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
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICE, David John | Secretary | 2007-03-12 | — | British |
| LAWRANCE, Jason Charles | Director | 2011-12-14 | Nov 1987 | British |
| MILLINGTON, Simon James | Director | 2007-03-12 | May 1966 | British |
| MILLINGTON, Suzanne Julie | Director | 2007-03-12 | Sep 1967 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EASDEN, Paul Duncan | Director | 2011-12-14 | 2013-02-26 |
| EDEN, Roger Charles | Director | 2011-12-14 | 2014-03-31 |
| MARSTON, Dawn Irene | Director | 2015-07-27 | 2018-04-30 |
| NATION, Oliver Grant | Director | 2013-06-01 | 2015-03-22 |
| OWENS, Stuart Gary | Director | 2013-06-01 | 2014-08-19 |
| REED, Richard Marc | Director | 2015-04-01 | 2015-08-14 |
| THACKRAY, Richard Charles | Director | 2010-04-01 | 2011-02-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Suzanne Julie Millington | Individual | Significant influence | 2018-03-13 | Active |
| S247 Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
| Mr Simon James Millington | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 84 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-30 RR02 Reregistration public to private company
- 2026-04-30 CERT10 Certificate re registration public limited company to private
- 2026-04-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | RR02 | change-of-name | Reregistration public to private company | |
| 2026-04-30 | CERT10 | change-of-name | Certificate re registration public limited company to private | |
| 2026-04-30 | MAR | incorporation | Re registration memorandum articles | |
| 2026-04-30 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-03 | CH01 | officers | Change person director company with change date | |
| 2025-12-03 | CH01 | officers | Change person director company with change date | |
| 2025-07-04 | AA | accounts | Accounts with accounts type full | |
| 2025-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-11 | AA | accounts | Accounts with accounts type full | |
| 2024-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-13 | AA01 | accounts | Change account reference date company current extended | |
| 2023-05-03 | AA | accounts | Accounts with accounts type full | |
| 2023-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-18 | AA | accounts | Accounts with accounts type full | |
| 2022-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-26 | AA | accounts | Accounts with accounts type full | |
| 2021-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- 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
Latest filed period vs the prior one