Company information:
Youth Sport Trust Enterprises Ltd (No: 03289889)
Address: SPORTPARK, NO 3 OAKWOOD DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3QF
Status: Active
Incorporated: 12-Apr-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 47990 - Other retail sale not in stores, stalls or markets
Current Director: KEITH THOMAS FRANCIS DANIELL ( DOB: Mar-1961 From: Jul-2018 )
Current Director: SURINDER SIHRA ( DOB: Dec-1958 From: Jul-2021 )
Current Secretary: PETER JONATHAN ELLIS ( From: Dec-2018 )
Resigned Director: STUART JAMES BEAVER ( DOB: Dec-1972 From: Mar-2015 To: Jul-2018 )
Resigned Director: JOHN LIONEL BECKWITH ( DOB: Mar-1947 From: Dec-1996 To: Mar-2003 )
Resigned Director: MANDY HELEN BRADLEY ( From: Feb-2004 To: Sep-2005 )
Resigned Director: NIELS BRYAN-LOW ( DOB: Mar-1971 From: Jun-2019 To: Jul-2021 )
Resigned Director: MIKE CAINE ( From: Mar-2013 To: Apr-2017 )
Resigned Director: SUSAN CATHERINE CAMPBELL ( DOB: Oct-1948 From: Dec-1996 To: Jun-2017 )
Resigned Director: WILLIAM DOWNIE ( From: Mar-2012 To: Mar-2016 )
Resigned Director: CHARLES CHRISTOPHER DUNDAS ( DOB: Sep-1976 From: Mar-2016 To: May-2017 )
Resigned Director: LISA FATHERS ( DOB: Mar-1976 From: Mar-2016 To: Jun-2018 )
Resigned Director: ANTHONY PAUL FENTON ( DOB: Feb-1959 From: Sep-2007 To: Mar-2015 )
Resigned Director: STEPHEN GRAINGER ( DOB: Mar-1966 From: Jul-2001 To: Jul-2004 )
Resigned Director: ALEXANDER JASON HAMILTON ( From: Dec-1996 To: Dec-1996 )
Resigned Director: PHILIP JOHN ISHERWOOD ( DOB: Dec-1952 From: Nov-2008 To: Mar-2015 )
Resigned Director: BRIDGET SARAH JOLLIFFE ( DOB: Aug-1966 From: Apr-2011 To: Jun-2018 )
Resigned Director: DAVID ERIC LAING ( DOB: Mar-1945 From: Jul-2004 To: Mar-2013 )
Resigned Director: MICHAEL ROBERT MACFADYEN ( DOB: May-1943 From: Dec-1996 To: Jul-2001 )
Resigned Director: CLIVE MACKINTOSH OF HALIFAX ( From: Dec-1996 To: Jul-2001 )
Resigned Director: ROSS KENNETH MATTHEWS ( DOB: Jul-1979 From: Mar-2012 To: Jun-2017 )
Resigned Director: LORRAINE BARBARA MEDCALF ( From: Dec-1996 To: Dec-1996 )
Resigned Director: SELWYN RICHARD MOON ( From: Mar-2002 To: Nov-2011 )
Resigned Director: STEWART WORTH NEWTON ( DOB: Oct-1941 From: Apr-2004 To: Feb-2007 )
Resigned Director: COLIN WEBB ( DOB: Jun-1961 From: Apr-2007 To: Feb-2014 )
Resigned Director: JULIE WHELAN ( DOB: Feb-1960 From: Mar-2002 To: Jul-2004 )
Resigned Director: MARC PATRICK WOODS ( DOB: Feb-1969 From: Jun-2017 To: Jul-2019 )
Resigned Director: WILLIAM YATES ( From: Mar-2012 To: Oct-2014 )
Resigned Secretary: MANDY HELEN BRADLEY ( From: Dec-1996 To: Nov-2003 )
Resigned Secretary: MANDY HELEN BRADLEY ( From: Sep-2005 To: Jan-2007 )
Resigned Secretary: ALEXANDER JASON HAMILTON ( From: Dec-1996 To: Dec-1996 )
Resigned Secretary: FAITH NADINE HAMILTON-DIXON ( From: Feb-2016 To: Dec-2018 )
Resigned Secretary: BRIAN HAXBY ( From: Nov-2003 To: Sep-2005 )
Resigned Secretary: JOANNE SIMPSON ( From: Oct-2014 To: Feb-2016 )
Persons of Significant Control:
Youth Sport Uk Charitable Trust, 3 Oakwood Drive, Loughborough, LE11 3QF, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-04-01)
Youth Sport Trust, Sportpark 3 Oakwood Drive, Loughbrorough, Leicestershire, LE11 3QF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-01)
Mr Marc Patrick Woods, Sportpark 3 Oakwood Drive, Loughbrorough, Leicestershire, LE11 3QF, England: Has significant influence or control (Notified: 2017-06-12, Ceased: 2019-07-15)
Mr Mike Caine, 3 Oakwood Drive, Loughborough, LE11 3QF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-04-03)
Mrs Kate Platts, 3 Oakwood Drive, Loughborough, LE11 3QF, England: Has significant influence or control (Notified: 2016-09-01, Ceased: 2018-09-21)
Baroness Susan Catherine Campbell, 3 Oakwood Drive, Loughborough, LE11 3QF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-06-12)
Mr Keith Thomas Francis Daniell, 26 26 College Street, East Bridgford, Nottingham, NG13 8LF, England: Has significant influence or control (Notified: 2018-07-12, Ceased: 2021-12-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 25,524 | 12,762 | 25524.0,12762.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Intangible assets | 25,524 | 12,762 | 25524.0,12762.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 647,447 | 545,657 | 547,121 | 363,215 | 320,262 | 388,044 | 482,674 | 647447.0,545657.0,547121.0,363215.0,320262.0,388044.0,482674.0 |
| Current assets / Total inventories | 73,769 | 36,552 | 29,061 | 12,392 | 5,934 | 15,402 | 23,198 | 73769.0,36552.0,29061.0,12392.0,5934.0,15402.0,23198.0 |
| Current assets / Debtors | 185,802 | 304,212 | 213,739 | 45,904 | 45,699 | 89,294 | 253,734 | 185802.0,304212.0,213739.0,45904.0,45699.0,89294.0,253734.0 |
| Current assets / Current asset investments | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 387,876 | 204,893 | 304,321 | 304,919 | 268,629 | 283,348 | 205,742 | 387876.0,204893.0,304321.0,304919.0,268629.0,283348.0,205742.0 |
| Net current assets (liabilities) | 159,973 | 209,569 | 177,760 | 228,292 | 218,399 | 241,261 | 286,321 | 159973.0,209569.0,177760.0,228292.0,218399.0,241261.0,286321.0 |
| Total assets less current liabilities | 185,497 | 222,331 | 177,760 | 228,292 | 218,399 | 241,261 | 286,321 | 185497.0,222331.0,177760.0,228292.0,218399.0,241261.0,286321.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 185,497 | 222,331 | 177,760 | 228,292 | 218,399 | 241,261 | 286,321 | 185497.0,222331.0,177760.0,228292.0,218399.0,241261.0,286321.0 |
| Equity / share capital and reserves | 185,497 | 222,331 | 177,760 | 228,292 | 218,399 | 241,261 | 286,321 | 185497.0,222331.0,177760.0,228292.0,218399.0,241261.0,286321.0 |