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Next accounts due

2027-01-29 (in 8mo)

Last filed for 2025-04-27

Confirmation statement due

2026-12-28 (in 7mo)

Last made up 2025-12-14

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£100

0% vs 2021

Employees

Average over period

Profit before tax

Period ending 2022-04-26

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

4-year trend · latest reflected 2022-04-26

Latest accounts filed cover 2024-04-28; financial figures currently reflect up to 2022-04-26.

Metric Trend 2019-11-302020-04-262021-04-262022-04-26
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets £100£100£100£100
Equity £100£100£100£100
Average employees
Wages

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
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 6 resigned

Name Role Appointed Born Nationality
KING, Douglas Richard John Director 2025-08-23 Jan 1967 British
Show 6 resigned officers
Name Role Appointed Resigned
OLSEN, Cameron John Secretary 2018-11-21 2019-07-01
PIPER, Thomas James Secretary 2019-07-01 2022-07-28
ADEGOKE, Adedotun Ademola Director 2018-11-21 2024-12-05
DICK, Alastair Peter Orford Director 2019-03-14 2025-08-23
MOORE, Adam Lee Director 2024-12-05 2025-08-23
STOCKTON, Rachel Isabel Lilian Director 2018-11-21 2019-03-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Covcityco Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-08-23 Active
Sportsdirect.Com Retail Limited Corporate entity ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm 2018-11-21 Ceased 2025-08-23

Filing timeline

Last 20 of 35 total filings

Date Type Category Description
2025-12-15 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-27 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-26 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-08-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-08-26 AD01 address Change registered office address company with date old address new address PDF
2025-08-26 TM01 officers Termination director company with name termination date PDF
2025-08-26 TM01 officers Termination director company with name termination date PDF
2025-08-26 AP01 officers Appoint person director company with name date PDF
2025-05-09 AA accounts Accounts with accounts type full
2025-04-29 AA01 accounts Change account reference date company current shortened PDF
2024-12-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-16 TM01 officers Termination director company with name termination date PDF
2024-12-16 AP01 officers Appoint person director company with name date PDF
2024-05-04 AA accounts Accounts with accounts type full
2024-04-25 AA01 accounts Change account reference date company previous extended PDF
2023-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-08 CERTNM change-of-name Certificate change of name company PDF
2022-12-14 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

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

FY2021 → FY2022 · period ending 2022-04-26 vs 2021-04-26

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

Official Companies House page