Company information:
Ospreys Rugby Limited (No: 04730479)
Address: SWANSEA.COM STADIUM, LANDORE, SWANSEA, SA1 2FA, WALES
Status: Operating Company
Incorporated: 04-Oct-2003
Accounts Next Due: 28-Mar-2025
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 93120 - Activities of sport clubs
Current Director: NICHOLAS ANGIO-MORNEAU ( DOB: Sep-1979 From: May-2022 )
Current Director: WILLIAM ROGER BLYTH ( DOB: Apr-1950 From: Apr-2003 )
Current Director: LANCE BRADLEY ( DOB: Jan-1965 From: Apr-2024 )
Current Director: ROBERT DAVIES ( DOB: Aug-1952 From: May-2022 )
Current Director: JAMES DAVIES-YANDLE ( DOB: Jul-1979 From: May-2020 )
Current Director: JAMES DAVIES-YANDLE ( DOB: Jul-1979 From: May-2020 )
Current Director: DONALD TANG ( DOB: Apr-1983 From: May-2020 )
Resigned Director: GEOFF ATHERTON ( DOB: Oct-1945 From: Apr-2008 To: Sep-2018 )
Resigned Director: PAUL JOHN CLARK ( DOB: Feb-1966 From: Feb-2019 To: Mar-2019 )
Resigned Director: MICHAEL CUDDY ( DOB: Apr-1964 From: Jul-2012 To: Jan-2019 )
Resigned Director: PATRICK FRANCIS CUDDY ( From: Apr-2012 To: Jul-2012 )
Resigned Director: NICHOLAS GARCIA ( DOB: Jan-1976 From: May-2022 To: Jan-2023 )
Resigned Director: HUGH HITCHCOCK ( DOB: Aug-1965 From: Aug-2011 To: Aug-2011 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2003 To: Apr-2003 )
Resigned Director: MICHAEL JOHN JAMES ( DOB: Feb-1942 From: Nov-2018 To: Nov-2021 )
Resigned Director: DAVID STEPHEN MADDOCK ( DOB: Dec-1957 From: Aug-2016 To: Jul-2018 )
Resigned Director: ANDREW JOHN MILLWARD ( DOB: Dec-1971 From: Aug-2016 To: Jan-2022 )
Resigned Director: CHRISTOPHER ARTHUR RICHARDS ( DOB: Sep-1957 From: Oct-2013 To: Apr-2022 )
Resigned Director: DONALD TANG ( DOB: Apr-1983 From: May-2020 To: Jan-2023 )
Resigned Secretary: STUART JAMES ATHERTON ( From: Mar-2011 To: Apr-2018 )
Resigned Secretary: WILLIAM ROGER BLYTH ( DOB: Apr-1950 From: Apr-2003 To: Apr-2008 )
Resigned Secretary: ANDREW PETER PIDDINGTON ( From: Apr-2008 To: Mar-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2003 To: Apr-2003 )
Persons of Significant Control:
Llandarcy Park (Ospreys ) Limited, Liberty Stadium Landore, Swansea, SA1 2FA, Wales: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-04-24)
Ospreys International Group Ltd, Sea Meadow House Blackburne Highway, PO BOX 116, Road Town, Tortola, Vg1110, Virgin Islands, British: Ownership of shares – 75% or more (Notified: 2020-05-01, Ceased: 2024-04-23)
Mr William Roger Blythe, Landore, Swansea, SA1 2FA: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-04-24)
Mr Michael John James, Landore, Swansea, SA1 2FA: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-05-01)
Mr Robert Davies, Landore, Swansea, SA1 2FA: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-05-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 205,219 | 221,128 | 147,906 | 152,250 | 164,494 | 164,168 | 287,815 | 242,307 | 0.0,205219.0,221128,147906.0,152250.0,164494.0,164168.0,0.0,287815.0,242307.0 | ||
| Fixed assets / Property, plant and equipment | 118,803 | 220,877 | 147,655 | 151,999 | 164,343 | 164,167 | 287,814 | 242,306 | 0.0,118803.0,220877,147655.0,151999.0,164343.0,164167.0,0.0,287814.0,242306.0 | ||
| Fixed assets / Investments, fixed assets | 86,416 | 251 | 251 | 251 | 151 | 1 | 1 | 1 | 0.0,86416.0,251,251.0,251.0,151.0,1.0,0.0,1.0,1.0 | ||
| Fixed assets / Investments, fixed assets / Other loans classified under investments | -1,051,933 | -923,265 | -1,329,405 | 0.0,-1051933.0,-923265,-1329405.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 1,124,020 | 1,693,559 | 626,602 | 1,011,084 | 1,558,978 | 3,014,286 | 1,718,879 | 2,318,752 | 0.0,1124020.0,1693559,626602.0,1011084.0,1558978.0,3014286.0,0.0,1718879.0,2318752.0 | ||
| Current assets / Total inventories | 98,635 | 64,235 | 79,103 | 119,963 | 97,608 | 58,386 | 129,644 | 42,414 | 0.0,98635.0,64235,79103.0,119963.0,97608.0,58386.0,0.0,129644.0,42414.0 | ||
| Current assets / Debtors | 923,073 | 1,629,125 | 260,691 | 890,927 | 611,026 | 658,580 | 0.0,923073.0,1629125,260691.0,890927.0,611026.0,658580.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 102,312 | 199 | 286,808 | 194 | 850,344 | 2,297,320 | 855,424 | 1,572,784 | 0.0,102312.0,199,286808.0,194.0,850344.0,2297320.0,0.0,855424.0,1572784.0 | ||
| Net current assets (liabilities) | -889,662 | -1,537,881 | -1,996,041 | -1,752,284 | -1,645,015 | -82,116 | -469,172 | -155,997 | 0.0,-889662.0,-1537881,-1996041.0,-1752284.0,-1645015.0,-82116.0,0.0,-469172.0,-155997.0 | ||
| Total assets less current liabilities | -684,443 | -1,316,753 | -1,848,135 | -1,600,034 | -1,480,521 | 82,052 | -181,357 | 86,310 | 0.0,-684443.0,-1316753,-1848135.0,-1600034.0,-1480521.0,82052.0,0.0,-181357.0,86310.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 541,420 | 609,095 | 937,549 | 683,945 | 188,490 | 604,130 | 430,867 | 1,541,735 | 0.0,541420.0,609095,937549.0,683945.0,188490.0,604130.0,0.0,430867.0,1541735.0 | ||
| Net assets (liabilities) | -2,604,903 | -3,111,397 | -3,456,825 | -2,855,284 | -2,116,518 | -4,436,730 | -4,620,978 | -4,748,063 | 0.0,-2604903.0,-3111397,-3456825.0,-2855284.0,-2116518.0,-4436730.0,0.0,-4620978.0,-4748063.0 | ||
| Equity / share capital and reserves | -2,153,375 | -2,604,903 | -3,111,397 | -3,456,825 | -2,855,284 | -2,116,518 | -4,436,730 | -4,437,084 | -4,620,978 | -4,748,063 | -2153375.0,-2604903.0,-3111397,-3456825.0,-2855284.0,-2116518.0,-4436730.0,-4437084.0,-4620978.0,-4748063.0 |