APG SPORTS GROUP LIMITED

Key Data

Status

Active

Company No.

10867893

Incorporation date

17/07/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2017)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

08/08/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

18/07/2024

Confirmation statement made on 2024-07-07 with updates

View PDF (6 pages)

24/10/2023

Resolutions

View PDF (1 pages)

24/10/2023

Change of share class name or designation

View PDF (2 pages)

09/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

07/07/2023

Confirmation statement made on 2023-07-07 with updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

10/08/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

04/08/2021

Confirmation statement made on 2021-07-16 with updates

View PDF (6 pages)

04/07/2021

Resolutions

View PDF (1 pages)

04/07/2021

Change of share class name or designation

View PDF (2 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

23/09/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

20/08/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

20/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

08/03/2019

Previous accounting period extended from 2018-07-31 to 2018-12-31

View PDF (1 pages)

30/07/2018

Confirmation statement made on 2018-07-16 with updates

View PDF (6 pages)

21/06/2018

Secretary's details changed for Mrs Barbara Mary Smith on 2018-06-21

View PDF (1 pages)

30/04/2018

Change of share class name or designation

View PDF (2 pages)

27/04/2018

Resolutions

View PDF (24 pages)

20/04/2018

Appointment of Mrs Barbara Mary Smith as a secretary on 2018-03-30

View PDF (2 pages)

20/04/2018

Appointment of Mr Anthony Brokenshire Smith as a secretary on 2018-03-30

View PDF (2 pages)

20/04/2018

Appointment of Mr Paul Brokenshire Smith as a director on 2018-03-30

View PDF (2 pages)

20/04/2018

Appointment of Mr Graham Brokenshire Smith as a director on 2018-03-30

View PDF (2 pages)

20/04/2018

Termination of appointment of Anthony Brokenshire Smith as a director on 2018-03-31

View PDF (1 pages)

23/03/2018

Resolutions

View PDF (2 pages)

23/03/2018

Change of name notice

View PDF (2 pages)

15/02/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/02/2018

Statement of capital following an allotment of shares on 2018-01-01

View PDF (8 pages)

15/02/2018

Sub-division of shares on 2018-01-01

View PDF (4 pages)

15/02/2018

Change of share class name or designation

View PDF (2 pages)

12/02/2018

Resolutions

View PDF (25 pages)

08/02/2018

Change of details for Mr Anthony Brokenshire Smith as a person with significant control on 2018-01-01

View PDF (2 pages)

17/07/2017

Incorporation

View PDF (39 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
240.26K
-
0.00
-
-

2022
4
240.26K
-
0.00
-
-

2022
4
240.26K
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

240.26K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Anthony Brokenshire	Director	17/07/2017 - 31/03/2018	4
Smith, Graham Brokenshire	Director	30/03/2018 - Present	6
Mr Paul Brokenshire Smith	Director	30/03/2018 - Present	5
Smith, Anthony Brokenshire	Secretary	30/03/2018 - Present	-
Smith, Barbara Mary	Secretary	30/03/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

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No. of employees:

Description

About APG SPORTS GROUP LIMITED

APG SPORTS GROUP LIMITED is an(a) Active company incorporated on 17/07/2017 with the registered office located at Kinetic House, Varey Road, Congleton, Cheshire CW12 1UW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of APG SPORTS GROUP LIMITED?

APG SPORTS GROUP LIMITED is currently Active. It was registered on 17/07/2017 .

Where is APG SPORTS GROUP LIMITED located?

APG SPORTS GROUP LIMITED is registered at Kinetic House, Varey Road, Congleton, Cheshire CW12 1UW.

What does APG SPORTS GROUP LIMITED do?

APG SPORTS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does APG SPORTS GROUP LIMITED have?

APG SPORTS GROUP LIMITED had 4 employees in 2022.

What is the latest filing for APG SPORTS GROUP LIMITED?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.