Company information:
Executive Sport Limited (No: 06496731)
Address: TUITION HOUSE 27-37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU, ENGLAND
Status: Active
Incorporated: 02-Jul-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LAURA MCQUEEN ( DOB: May-1987 From: Nov-2023 )
Current Director: WARREN THUNE ( DOB: Nov-1967 From: Nov-2023 )
Resigned Director: CHRISTOPHER ROBIN AKERS ( DOB: Dec-1964 From: Mar-2011 To: Jul-2012 )
Resigned Director: RODERIC SCOTT ALEXANDER ( DOB: Apr-1950 From: Jun-2008 To: Mar-2011 )
Resigned Director: ROMAN DUBOV ( DOB: Jun-1974 From: Mar-2011 To: Apr-2012 )
Resigned Director: BENEDICT JOHN HATTON ( DOB: Apr-1969 From: Jan-2009 To: Aug-2012 )
Resigned Director: TERRANCE WILLIAM HUNT ( DOB: Jun-1955 From: Jun-2008 To: Mar-2011 )
Resigned Director: SIMON WEI LOP LAU ( DOB: May-1976 From: Aug-2014 To: Nov-2023 )
Resigned Director: BENNETT INGRAM HARLEY MOSS ( DOB: Nov-1966 From: Mar-2010 To: Aug-2012 )
Resigned Director: WHITNEY RAY SHAW ( DOB: Mar-1953 From: Aug-2014 To: Nov-2023 )
Resigned Director: KIRK SHAW ( DOB: Mar-1959 From: Aug-2014 To: Nov-2023 )
Resigned Director: JAMES ANTHONY WORRALL ( DOB: Dec-1968 From: Feb-2008 To: Nov-2023 )
Resigned Secretary: RAJAN BERRY ( From: Feb-2008 To: Jun-2008 )
Resigned Secretary: RICHARD DOUGLAS MORGAN ( From: Jun-2014 To: Sep-2014 )
Resigned Secretary: JANE MARIETTE WRIGHT ( DOB: Dec-1955 From: Jun-2008 To: Jun-2014 )
Resigned Secretary: JANE MARIETTE WRIGHT ( From: Sep-2014 To: Dec-2018 )
Persons of Significant Control:
Acbj (Uk) Ltd, Vogue House Hanover Square, London, W1S 1JU, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-12-31)
Leaders Group Holdings Llc, 120 West Morehead Street, Suite 400, Charlotte, North Carolina, 28202, United States: Ownership of shares – 75% or more (Notified: 2018-12-31, Ceased: 2018-12-31)
Mr James Anthony Worrall, Vogue House Hanover Square, London, W1S 1JU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-04-11)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 25,998 | 16,556 | 15,369 | 9,101 | 15,844 | 17,786 | 56,456 | 59,355 | 36,784 | 25998.0,16556,15369.0,9101.0,15844.0,17786.0,56456.0,59355.0,36784.0 |
| Current assets | 2,351,185 | 3,248,968 | 3,735,626 | 4,819,084 | 4,815,095 | 2,415,257 | 1,735,765 | 1,911,836 | 1,226,573 | 2351185.0,3248968,3735626.0,4819084.0,4815095.0,2415257.0,1735765.0,1911836.0,1226573.0 |
| Current assets / Debtors | 472,537 | 884,007 | 1,808,581 | 646,947 | 472537.0,884007,1808581.0,646947.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 1,878,648 | 2,364,961 | 1,927,045 | 4,172,137 | 3,392,387 | 1,721,684 | 1,280,929 | 859,953 | 337,629 | 1878648.0,2364961,1927045.0,4172137.0,3392387.0,1721684.0,1280929.0,859953.0,337629.0 |
| Net current assets (liabilities) | 1,217,537 | 2,028,531 | 3,055,493 | 3,637,758 | 3,791,913 | 1,727,259 | 831,191 | 32,251 | -961,564 | 1217537.0,2028531,3055493.0,3637758.0,3791913.0,1727259.0,831191.0,32251.0,-961564.0 |
| Total assets less current liabilities | 1,243,535 | 2,045,087 | 3,070,862 | 3,646,859 | 3,807,757 | 1,745,045 | 887,647 | 91,606 | -924,780 | 1243535.0,2045087,3070862.0,3646859.0,3807757.0,1745045.0,887647.0,91606.0,-924780.0 |
| Equity / share capital and reserves | 1,243,535 | 2,045,087 | 3,068,473 | 3,645,954 | 3,807,757 | 1,745,045 | 853,993 | -442,048 | -1,858,434 | 1243535.0,2045087,3068473.0,3645954.0,3807757.0,1745045.0,853993.0,-442048.0,-1858434.0 |