EXECUTIVES IN SPORT GROUP LTD

Key Data

Status

Active

Company No.

08120244

Incorporation date

26/06/2012

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2012)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

30/06/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

24/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

11/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

21/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

12/09/2023

Appointment of Kim Simmons as a secretary on 2023-08-01

View PDF (2 pages)

06/09/2023

Change of details for Mrs Kim Simmons as a person with significant control on 2023-09-05

View PDF (2 pages)

05/09/2023

Registered office address changed from Unit 4 Castle View Trafalgar Wharf Hamilton Road Portchester Hampshire PO6 4QE England to Unit 4 Castle View Trafalgar Wharf Hamilton Road Portchester Hampshire PO6 4PX on 2023-09-05

View PDF (1 pages)

05/09/2023

Director's details changed for Mr Darren Kevin Simmons on 2023-09-05

View PDF (2 pages)

05/09/2023

Change of details for Mr Darren Simmons as a person with significant control on 2023-09-05

View PDF (2 pages)

26/06/2023

Confirmation statement made on 2023-06-26 with updates

View PDF (5 pages)

20/06/2023

Change of details for Mrs Kim Simmons as a person with significant control on 2023-06-19

View PDF (2 pages)

19/06/2023

Cessation of Kim Simmons as a person with significant control on 2017-03-01

View PDF (1 pages)

14/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

10/01/2023

Change of share class name or designation

View PDF (2 pages)

10/01/2023

Resolutions

View PDF (1 pages)

10/01/2023

Memorandum and Articles of Association

View PDF (18 pages)

27/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

03/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

27/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

08/04/2021

Change of details for Mrs Kim Simmons as a person with significant control on 2021-03-29

View PDF (2 pages)

07/04/2021

Change of details for Mr Darren Simmons as a person with significant control on 2021-03-29

View PDF (2 pages)

07/04/2021

Director's details changed for Mr Darren Kevin Simmons on 2021-03-29

View PDF (2 pages)

07/04/2021

Registered office address changed from Corner House Westlands Grove Fareham Hampshire PO16 9AB England to Unit 4 Castle View Trafalgar Wharf Hamilton Road Portchester Hampshire PO6 4QE on 2021-04-07

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

25/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

04/07/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (5 pages)

17/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

03/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (13 pages)

03/07/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

03/07/2017

Notification of Kim Simmons as a person with significant control on 2017-03-01

View PDF (2 pages)

02/07/2017

Notification of Kim Simmons as a person with significant control on 2017-03-01

View PDF (2 pages)

02/07/2017

Notification of Darren Simmons as a person with significant control on 2016-04-06

View PDF (2 pages)

02/07/2017

Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB England to Corner House Westlands Grove Fareham Hampshire PO16 9AB on 2017-07-02

View PDF (1 pages)

22/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

16/08/2016

Termination of appointment of Terence Buckel as a director on 2016-08-03

View PDF (1 pages)

08/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

24/05/2016

Registered office address changed from 1000 Lakeside Western Road Cosham Portsmouth Hampshire PO6 3EN to 24 Park Road South Havant Hampshire PO9 1HB on 2016-05-24

View PDF (1 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

20/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (4 pages)

09/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

09/02/2015

Registered office address changed from The Office at the Corner House Westlands Grove Fareham Hampshire PO16 9AB to 1000 Lakeside Western Road Cosham Portsmouth Hampshire PO6 3EN on 2015-02-09

View PDF (1 pages)

10/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

22/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (4 pages)

10/04/2013

Registered office address changed from 34 Ribble Gardens Fareham Hampshire PO16 8FJ on 2013-04-10

View PDF (1 pages)

10/04/2013

Director's details changed for Mr Darren Kevin Simmons on 2013-04-02

View PDF (2 pages)

04/09/2012

Statement of capital following an allotment of shares on 2012-08-14

View PDF (4 pages)

21/08/2012

Registered office address changed from C/O Astute 1000 Lakeside Western Road Portsmouth Hampshire PO6 3EN England on 2012-08-21

View PDF (2 pages)

26/06/2012

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+20.09 % *

* during past year

Cash in Bank

£443,790.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

26/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
5
156.29K
-
0.00
229.13K
-

2022
7
321.43K
-
0.00
369.56K
-

2023
9
395.29K
-
0.00
443.79K
-

2023
9
395.29K
-
0.00
443.79K
-

Employees

2023

Employees

9 29 % *

Net Assets(GBP)

395.29K £22.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

443.79K £20.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Terence Buckel	Director	26/06/2012 - 03/08/2016	16
Simmons, Darren Kevin	Director	26/06/2012 - Present	18

Persons with Significant Control

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

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Raising of dairy cattle

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06546130

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27/03/2008

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

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11/04/1950

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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03115612

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19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About EXECUTIVES IN SPORT GROUP LTD

EXECUTIVES IN SPORT GROUP LTD is an(a) Active company incorporated on 26/06/2012 with the registered office located at Unit 4 Castle View Trafalgar Wharf, Hamilton Road, Portchester, Hampshire PO6 4PX. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of EXECUTIVES IN SPORT GROUP LTD?

EXECUTIVES IN SPORT GROUP LTD is currently Active. It was registered on 26/06/2012 .

Where is EXECUTIVES IN SPORT GROUP LTD located?

EXECUTIVES IN SPORT GROUP LTD is registered at Unit 4 Castle View Trafalgar Wharf, Hamilton Road, Portchester, Hampshire PO6 4PX.

What does EXECUTIVES IN SPORT GROUP LTD do?

EXECUTIVES IN SPORT GROUP LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does EXECUTIVES IN SPORT GROUP LTD have?

EXECUTIVES IN SPORT GROUP LTD had 9 employees in 2023.

What is the latest filing for EXECUTIVES IN SPORT GROUP LTD?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.