PARK SPORTS LIMITED

Key Data

Status

Active

Company No.

02645191

Incorporation date

12/09/1991

Size

Total Exemption Full

Classification

Activities of sport clubs (93.12 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1991)

27/02/2026

Registered office address changed from Barley Mow Barley Mow Passage London W4 4PH England to Chiswick House Grounds a4 Entrance Great West Rd Chiswick London W4 3EP on 2026-02-27

View PDF (1 pages)

28/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

30/09/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

10/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

09/12/2024

Change of details for Will to Win (Eot) Limited as a person with significant control on 2023-01-30

View PDF (2 pages)

25/09/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

29/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

27/09/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

23/12/2022

Change of name notice

View PDF (2 pages)

23/12/2022

Certificate of change of name

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

22/09/2022

Confirmation statement made on 2022-09-22 with no updates

View PDF (3 pages)

21/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

14/02/2022

Appointment of Mrs Julie Wilson as a secretary on 2022-02-14

View PDF (2 pages)

14/02/2022

Termination of appointment of Kathryn Anne Halls as a secretary on 2022-02-13

View PDF (1 pages)

14/02/2022

Termination of appointment of Steven Thomas Riley as a director on 2022-02-13

View PDF (1 pages)

14/02/2022

Termination of appointment of Kathryn Anne Halls as a director on 2022-02-13

View PDF (1 pages)

04/01/2022

Appointment of Mr Peter Steven Woods as a director on 2022-01-04

View PDF (2 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

15/09/2021

Confirmation statement made on 2021-09-12 with updates

View PDF (4 pages)

12/08/2021

Termination of appointment of Nicholas Phillips as a director on 2021-08-12

View PDF (1 pages)

12/07/2021

Director's details changed for Mrs Kathryn Anne Riley on 2021-07-01

View PDF (2 pages)

12/07/2021

Director's details changed for Mr Steven Thomas Riley on 2021-07-01

View PDF (2 pages)

12/07/2021

Secretary's details changed for Mrs Kathryn Anne Riley on 2021-07-01

View PDF (1 pages)

19/04/2021

Director's details changed for Mr Nicholas Phillips on 2021-04-19

View PDF (2 pages)

13/04/2021

Appointment of Mr Nicholas Phillips as a director on 2021-04-01

View PDF (2 pages)

09/03/2021

Notification of Will to Win (Eot) Limited as a person with significant control on 2021-02-19

View PDF (4 pages)

09/03/2021

Cessation of Kathryn Anne Riley as a person with significant control on 2021-02-19

View PDF (0 pages)

09/03/2021

Cessation of Steven Thomas Riley as a person with significant control on 2021-02-19

View PDF (3 pages)

05/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

29/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

09/07/2020

Registered office address changed from Jubilee House East Beach Lytham St. Annes FY8 5FT England to Barley Mow Barley Mow Passage London W4 4PH on 2020-07-09

View PDF (1 pages)

26/05/2020

Registered office address changed from Studio 1E.01 Barley Mow Passage London W4 4PH England to Jubilee House East Beach Lytham St. Annes FY8 5FT on 2020-05-26

View PDF (1 pages)

28/02/2020

Director's details changed for Mr Steven Thomas Riley on 2020-02-28

View PDF (2 pages)

28/02/2020

Director's details changed for Mrs Kathryn Anne Riley on 2020-02-28

View PDF (2 pages)

25/02/2020

Registered office address changed from Room 2, 1st Floor 7 Blighs Walk Sevenoaks TN13 1DB England to Studio 1E.01 Barley Mow Passage London W4 4PH on 2020-02-25

View PDF (1 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

13/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

22/07/2019

Amended accounts for a small company made up to 2018-03-31

View PDF (13 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

19/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

30/08/2018

Registered office address changed from Springbank House, 1st Floor 13 Pembroke Road Sevenoaks TN13 1XR England to Room 2, 1st Floor 7 Blighs Walk Sevenoaks TN13 1DB on 2018-08-30

View PDF (1 pages)

17/04/2018

Registered office address changed from 277-279 Chiswick High Road London W4 4PU to Springbank House, 1st Floor 13 Pembroke Road Sevenoaks TN13 1XR on 2018-04-17

View PDF (1 pages)

22/11/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (10 pages)

28/10/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

26/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

14/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (6 pages)

23/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

15/09/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (4 pages)

26/03/2015

Registration of charge 026451910002, created on 2015-03-26

View PDF (16 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

03/10/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (4 pages)

17/09/2014

Director's details changed for Mr Steven Thomas Riley on 2014-02-01

View PDF (2 pages)

21/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (17 pages)

16/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (4 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

17/09/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (4 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

05/10/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (4 pages)

05/10/2011

Registered office address changed from 7 Peoples Hall 2 Olaf Street Holland Park London W11 4BE on 2011-10-05

View PDF (1 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

20/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (4 pages)

20/09/2010

Director's details changed for Mrs Kathryn Anne Riley on 2009-10-01

View PDF (2 pages)

20/09/2010

Secretary's details changed for Mrs Kathryn Anne Riley on 2009-10-01

View PDF (1 pages)

20/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

05/10/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (4 pages)

17/02/2009

Particulars of a mortgage or charge / charge no: 1

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26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

15/12/2008

Return made up to 12/09/08; full list of members

View PDF (3 pages)

05/11/2008

Director appointed kathryn anne riley

View PDF (2 pages)

04/04/2008

Total exemption small company accounts made up to 2007-04-01

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03/04/2008

Prev sho from 01/04/2008 to 31/03/2008

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11/02/2008

Registered office changed on 11/02/08 from: 7 olaf street 2 olaf street holland park london W11 4BE

View PDF (1 pages)

24/10/2007

Registered office changed on 24/10/07 from: 30 thorney hedge road chiswick W4 5SD

View PDF (1 pages)

22/10/2007

Return made up to 12/09/07; no change of members

View PDF (6 pages)

17/06/2007

Total exemption full accounts made up to 2006-04-01

View PDF (10 pages)

17/06/2007

Amended accounts made up to 2005-04-01

View PDF (9 pages)

29/09/2006

Return made up to 12/09/06; full list of members

View PDF (6 pages)

14/07/2006

Total exemption full accounts made up to 2005-04-01

View PDF (6 pages)

07/10/2005

Return made up to 12/09/05; full list of members

View PDF (6 pages)

04/02/2005

Total exemption small company accounts made up to 2004-04-01

View PDF (5 pages)

19/01/2005

Registered office changed on 19/01/05 from: 11 molesey park avenue west molesey surrey KT8 2LD

View PDF (1 pages)

15/10/2004

Return made up to 12/09/04; full list of members

View PDF (6 pages)

04/02/2004

Accounts for a dormant company made up to 2003-04-01

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15/10/2003

Return made up to 12/09/03; full list of members

View PDF (6 pages)

08/12/2002

Accounts for a dormant company made up to 2002-04-01

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30/09/2002

Return made up to 12/09/02; full list of members

View PDF (6 pages)

10/10/2001

Return made up to 12/09/01; full list of members

View PDF (6 pages)

10/10/2001

Accounts for a dormant company made up to 2001-04-01

View PDF (1 pages)

01/02/2001

Accounts for a dormant company made up to 2000-04-01

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20/09/2000

Return made up to 12/09/00; full list of members

View PDF (6 pages)

04/01/2000

Certificate of change of name

View PDF (2 pages)

13/10/1999

Return made up to 12/09/99; full list of members

View PDF (6 pages)

13/10/1999

Accounts for a dormant company made up to 1999-04-01

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19/10/1998

Accounts for a dormant company made up to 1998-04-01

View PDF (1 pages)

19/10/1998

Return made up to 12/09/98; no change of members

View PDF (4 pages)

26/10/1997

Return made up to 12/09/97; no change of members

View PDF (4 pages)

15/10/1997

Accounts for a dormant company made up to 1997-04-01

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19/11/1996

Return made up to 12/09/96; full list of members

View PDF (6 pages)

08/11/1996

Accounts for a dormant company made up to 1996-04-01

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07/10/1996

New secretary appointed

View PDF (2 pages)

04/09/1995

Accounts for a dormant company made up to 1995-04-01

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04/09/1995

Return made up to 12/09/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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17/10/1994

Accounts for a dormant company made up to 1994-04-01

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17/10/1994

Return made up to 12/09/94; no change of members

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12/01/1994

Accounts for a dormant company made up to 1993-04-01

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21/10/1993

Return made up to 12/09/93; full list of members

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21/04/1993

Accounts for a dormant company made up to 1992-04-01

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16/03/1993

Resolutions

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03/11/1992

Ad 16/12/91--------- £ si 2@1

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01/11/1992

Return made up to 12/09/92; full list of members

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01/11/1992

Director resigned;new director appointed

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01/11/1992

Registered office changed on 01/11/92 from: 1 harvesters close isleworth middlesex TW7 7PP

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14/04/1992

Secretary resigned;new secretary appointed

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10/04/1992

Accounting reference date notified as 01/04

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18/09/1991

Secretary resigned

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12/09/1991

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-11 *

* during past year

Number of employees

2023

+7.51 % *

* during past year

Cash in Bank

£1,373,211.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
41
161.71K
-
0.00
748.19K
-

2022
51
541.40K
-
0.00
1.28M
-

2023
40
859.93K
-
0.00
1.37M
-

2023
40
859.93K
-
0.00
1.37M
-

Employees

2023

Employees

40 -22 % *

Net Assets(GBP)

859.93K £58.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.37M £7.51 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/09/1991 - 12/09/1991	99600
Mr Steven Thomas Riley	Director	09/10/1992 - 13/02/2022	13
Mr Peter Steven Woods	Director	04/01/2022 - Present	7
Phillips, Nicholas	Director	01/04/2021 - 12/08/2021	9
Halls, Kathryn Anne	Director	15/09/2007 - 13/02/2022	1

Persons with Significant Control

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

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Description

About PARK SPORTS LIMITED

PARK SPORTS LIMITED is an(a) Active company incorporated on 12/09/1991 with the registered office located at Chiswick House Grounds A4 Entrance, Great West Rd, Chiswick, London W4 3EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 40 according to last financial statements.

Frequently Asked Questions

What is the current status of PARK SPORTS LIMITED?

PARK SPORTS LIMITED is currently Active. It was registered on 12/09/1991 .

Where is PARK SPORTS LIMITED located?

PARK SPORTS LIMITED is registered at Chiswick House Grounds A4 Entrance, Great West Rd, Chiswick, London W4 3EP.

What does PARK SPORTS LIMITED do?

PARK SPORTS LIMITED operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

How many employees does PARK SPORTS LIMITED have?

PARK SPORTS LIMITED had 40 employees in 2023.

What is the latest filing for PARK SPORTS LIMITED?

The latest filing was on 27/02/2026: Registered office address changed from Barley Mow Barley Mow Passage London W4 4PH England to Chiswick House Grounds a4 Entrance Great West Rd Chiswick London W4 3EP on 2026-02-27.