Epsom Sports Holdings Limited in 1 Ashley Avenue EPSOM

Epsom Sports Holdings Limited EPSOM

Founded in 1979, Epsom Sports Holdings, classified under reg no. 01450404 is an active company. Currently registered at Global House KT18 5FL, Epsom the company has been in the business for fourty five years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Mon, 10th Nov 1997 Epsom Sports Holdings Limited is no longer carrying the name Epsom And Ewell F.c.

At present there are 2 directors in the the firm, namely Peter M. and Peter L.. In addition one secretary - Peter L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Epsom Sports Holdings Limited Address / Contact

Office Address	Global House
Office Address2	1 Ashley Avenue
Town	Epsom
Post code	KT18 5FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01450404
Date of Incorporation	Tue, 25th Sep 1979
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	45 years old
Account next due date	Tue, 31st Dec 2024 (243 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Peter M.

Position: Director

Appointed: 31 May 2023

Peter L.

Position: Secretary

Appointed: 31 May 2023

Peter L.

Position: Director

Appointed: 26 January 2011

David E.

Position: Secretary

Appointed: 14 February 2011

Resigned: 31 May 2023

Roy B.

Position: Director

Appointed: 10 November 2009

Resigned: 05 October 2019

Ian G.

Position: Secretary

Appointed: 28 December 1990

Resigned: 14 February 2011

Peter S.

Position: Director

Appointed: 31 December 1980

Resigned: 07 March 2011

David W.

Position: Director

Appointed: 31 December 1980

Resigned: 14 September 2006

David E.

Position: Director

Appointed: 27 September 1979

Resigned: 31 May 2023

Ian G.

Position: Director

Appointed: 27 September 1979

Resigned: 01 March 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Peter L. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is David E. This PSC has significiant influence or control over the company,. Moving on, there is Ian G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Peter L.

Notified on	1 March 2021
Nature of control:	significiant influence or control

David E.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Ian G.

Notified on	30 June 2016
Ceased on	1 March 2021
Nature of control:	25-50% shares

Company previous names

Epsom And Ewell F.c	November 10, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	679	1 352	217
Current Assets	203 927	177 452	138 391
Debtors	949	1 099	1 326

Other
Amounts Owed By Related Parties	949	1 099	1 326
Creditors	1 200	1 345	1 344
Current Asset Investments	202 299	175 001	136 848
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income	32 348	-12 112	-15 739
Net Current Assets Liabilities	202 727	176 107	137 047
Other Creditors	1 200	1 345	1 344
Other Investments Other Than Loans	202 299	175 001	136 848

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 23rd, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 23rd, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 29th, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 30th, June 2021	accounts	Free Download
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 14th, July 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 22nd, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 30th, April 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 22nd, June 2017	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 13th, May 2016	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 3rd, August 2015	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 2nd, May 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 7th, June 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 17th, December 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 26th, July 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 27th, September 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 10th, November 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 4th, August 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 13th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 13th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 21st, November 2006	accounts	Free Download (5 pages)
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AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 29th, July 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 29th, July 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 2nd, August 2001	accounts	Free Download (7 pages)
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AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 25th, May 2000	accounts	Free Download (8 pages)
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AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 20th, July 1999	accounts	Free Download (8 pages)
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AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 9th, July 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 9th, July 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 22nd, August 1997	accounts	Free Download (11 pages)
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AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 25th, September 1990	accounts
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Epsom Sports Holdings Limited EPSOM

Epsom Sports Holdings Limited Address / Contact

Company Information / Profile

Company staff

Peter M.

Peter L.

Peter L.

David E.

Roy B.

Ian G.

Peter S.

David W.

David E.

Ian G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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