Pip Sports started in year 2010 as Private Limited Company with registration number 07424452. The Pip Sports company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Ross-on-wye at 1 St Mary's Street. Postal code: HR9 5HT.
The company has 2 directors, namely Eleanor P., William P.. Of them, William P. has been with the company the longest, being appointed on 29 October 2010 and Eleanor P. has been with the company for the least time - from 1 January 2019. As of 27 April 2024, there was 1 ex director - Geoffrey P.. There were no ex secretaries.
| Office Address | 1 St Mary's Street |
| Town | Ross-on-wye |
| Post code | HR9 5HT |
| Country of origin | United Kingdom |
| Registration Number | 07424452 |
| Date of Incorporation | Fri, 29th Oct 2010 |
| Industry | Other sports activities |
| End of financial Year | 30th September |
| Company age | 14 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Director
Appointed: 01 January 2019
Position: Director
Appointed: 29 October 2010
The register of persons with significant control that own or control the company includes 4 names. As we discovered, there is William P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Geoffrey P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Eleanor P., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
William P.
| Notified on | 1 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Geoffrey P.
| Notified on | 1 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eleanor P.
| Notified on | 1 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Geoffrey P.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 107 137 | 146 541 | 195 729 | 222 348 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 147 892 | 31 367 | 25 529 | 23 725 | 22 224 | 167 233 | 71 888 | |||
| Current Assets | 37 383 | 67 591 | 122 585 | 147 892 | 156 423 | 152 085 | 148 781 | 147 280 | 167 289 | 171 944 |
| Debtors | 9 350 | 13 575 | 125 056 | 126 556 | 125 056 | 125 056 | 56 | 100 056 | ||
| Other Debtors | 125 000 | 125 000 | 125 000 | 125 000 | 56 | 100 056 | ||||
| Cash Bank In Hand | 37 383 | 58 241 | 109 010 | 147 892 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 107 037 | 146 441 | 195 629 | 222 248 | ||||||
| Shareholder Funds | 107 137 | 146 541 | 195 729 | 222 348 | ||||||
| Other | ||||||||||
| Average Number Employees During Period | 3 | 3 | 2 | 2 | 2 | |||||
| Corporation Tax Payable | 7 106 | 3 109 | 3 108 | 4 048 | ||||||
| Creditors | 25 544 | 21 625 | 18 443 | 17 156 | 18 166 | 22 414 | 24 364 | |||
| Investments Fixed Assets | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 |
| Net Current Assets Liabilities | 7 137 | 46 541 | 95 729 | 122 348 | 134 798 | 133 641 | 131 625 | 129 114 | 144 875 | 147 580 |
| Other Creditors | 16 906 | 17 249 | 17 629 | 18 039 | 19 306 | 19 716 | ||||
| Other Investments Other Than Loans | 100 000 | 100 000 | ||||||||
| Total Assets Less Current Liabilities | 107 137 | 146 541 | 195 729 | 222 348 | 234 798 | 233 641 | 231 625 | 229 114 | 244 875 | 247 580 |
| Trade Creditors Trade Payables | 1 290 | 1 610 | -1 | 600 | 600 | |||||
| Accrued Liabilities Deferred Income | 522 | 600 | ||||||||
| Creditors Due Within One Year | 30 246 | 21 050 | 26 856 | 25 544 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | |||||||
| Other Taxation Social Security Payable | 3 109 | 1 195 | -473 | -473 | 3 108 | |||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Recoverable Value-added Tax | 56 | 56 | 56 | 56 | 56 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||||||
| Trade Debtors Trade Receivables | 1 500 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023-12-01 filed on: 18th, January 2024 |
persons with significant control | Free Download (2 pages) |
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