Company information:
The Sports Edit Limited (No: 09331295)
Address: WATERSIDE HOUSE, NORTH WHARF ROAD, LONDON, W2 1NW, ENGLAND
Status: Active
Incorporated: 27-Nov-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Sep-2024
Industry Class: 47710 - Retail sale of clothing in specialised stores
Current Director: TIM FRANKCOM ( DOB: May-1977 From: Sep-2016 )
Current Director: PAUL ALLAN FRISTON ( DOB: Jun-1973 From: Feb-2022 )
Current Director: NICHOLAS JEREMY BRUCE PAULSON-ELLIS ( DOB: Aug-1976 From: Nov-2014 )
Current Director: STUART ROSS RAMAGE ( DOB: Dec-1977 From: Aug-2022 )
Current Director: BEN SHARPE ( DOB: Jul-1973 From: Sep-2016 )
Current Director: BEN SHARPE ( DOB: Jul-1973 From: Sep-2016 )
Current Director: BEN SHARPE ( DOB: Jul-1973 From: Sep-2016 )
Resigned Director: TIMOTHY FRANKCOM ( DOB: May-1977 From: Sep-2016 To: Feb-2022 )
Resigned Director: PAUL ALLAN FRISTON ( DOB: Jun-1973 From: Feb-2022 To: Aug-2022 )
Resigned Director: PAUL ALLAN FRISTON ( DOB: Jun-1973 From: Feb-2022 To: Aug-2022 )
Resigned Director: JEFF WOLLEN ( DOB: Jan-1967 From: Aug-2020 To: Feb-2022 )
Resigned Director: JEFF WOLLEN ( DOB: Jan-1967 From: Aug-2020 To: Feb-2022 )
Persons of Significant Control:
Wfs Investments Limited, A4 Speldhurst Business Park Langton Road, Speldhurst, Tunbridge Wells, Kent, TN3 0AQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-09-01, Ceased: 2022-02-15)
Marks And Spencer P.L.C., Waterside House 35 North Wharf Road, London, W2 1NW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-15)
Nicholas Paulson-Ellis, 19 Kitson Road, London, SW13 9HJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-02-15)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 197,161 | 166,137 | 401,042 | 374,844 | 93,915 | 121,793 | 156,954 | 197161.0,166137.0,401042.0,374844.0,93915.0,121793.0,156954.0 |
| Current assets | 301,560 | 285,873 | 642,803 | 623,040 | 1,220,443 | 810,930 | 938,439 | 301560.0,285873.0,642803.0,623040.0,1220443.0,810930.0,938439.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 20,162 | 20162.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 164,337 | -273,370 | 181,836 | 123,309 | 574,621 | -260,437 | 25,301 | 164337.0,-273370.0,181836.0,123309.0,574621.0,-260437.0,25301.0 |
| Total assets less current liabilities | 361,498 | -107,233 | 582,878 | 498,153 | 668,536 | -138,644 | 182,255 | 361498.0,-107233.0,582878.0,498153.0,668536.0,-138644.0,182255.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 1,860 | 1860.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 228,638 | -272,233 | 417,878 | 280,653 | 385,317 | -392,020 | -826,326 | 228638.0,-272233.0,417878.0,280653.0,385317.0,-392020.0,-826326.0 |
| Equity / share capital and reserves | 228,638 | -272,233 | 417,878 | 280,653 | 385,317 | -392,020 | -826,326 | 228638.0,-272233.0,417878.0,280653.0,385317.0,-392020.0,-826326.0 |