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Unique Sports Management Ltd LONDON

Unique Sports Management Ltd is a private limited company situated at 71 Queen Victoria Street, London EC4V 4BE. Its total net worth is valued to be around 269363 pounds, and the fixed assets belonging to the company amount to 39390 pounds. Incorporated on 2008-10-24, this 15-year-old company is run by 4 directors.
Director Thomas K., appointed on 16 May 2023. Director Marlon F., appointed on 02 December 2016. Director Barry W., appointed on 24 January 2013.
The company is officially categorised as "other sports activities" (SIC code: 93199). According to CH database there was a name change on 2010-07-06 and their previous name was Will Salthouse Management Ltd.
The latest confirmation statement was sent on 2023-08-06 and the due date for the subsequent filing is 2024-08-20. Additionally, the accounts were filed on 31 October 2021 and the next filing is due on 31 July 2023.

Unique Sports Management Ltd Address / Contact

Office Address 71 Queen Victoria Street
Town London
Post code EC4V 4BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06732463
Date of Incorporation Fri, 24th Oct 2008
Industry Other sports activities
End of financial Year 31st October
Company age 16 years old
Account next due date Mon, 31st Jul 2023 (283 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Thomas K.

Position: Director

Appointed: 16 May 2023

Marlon F.

Position: Director

Appointed: 02 December 2016

Barry W.

Position: Director

Appointed: 24 January 2013

William S.

Position: Director

Appointed: 25 October 2008

Vitalsave Ltd

Position: Corporate Secretary

Appointed: 25 October 2008

Resigned: 27 July 2015

Temple Secretaries Limited

Position: Secretary

Appointed: 24 October 2008

Resigned: 24 October 2008

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats established, there is William S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ellie S. This PSC owns 25-50% shares and has 25-50% voting rights.

William S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ellie S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Will Salthouse Management July 6, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312013-10-312014-10-312015-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth290 363512 403501 8922 024 8974 091 487     
Balance Sheet
Cash Bank On Hand     4 657 8935 432 6516 940 6934 324 0023 983 909
Current Assets1 119 7011 102 1811 269 3554 084 5076 075 7688 860 01718 362 87723 294 77425 526 46830 745 071
Debtors376 912407 704495 5452 175 1903 724 3094 202 12412 930 22616 354 08121 202 46626 761 162
Net Assets Liabilities     5 243 4667 716 92311 564 85012 902 60514 517 419
Other Debtors     1 594 990632 0852 142 8214 951 7792 684 103
Property Plant Equipment     308 933325 215299 027383 970399 960
Cash Bank In Hand737 809694 477773 8101 909 3172 351 459     
Intangible Fixed Assets21 00018 00015 00012 0009 000     
Net Assets Liabilities Including Pension Asset Liability 512 403501 8922 024 8974 091 487     
Tangible Fixed Assets18 39014 28788 93597 45730 605     
Reserves/Capital
Called Up Share Capital9999104104104     
Profit Loss Account Reserve290 264512 304421 7931 944 7984 011 388     
Shareholder Funds290 363512 403501 8922 024 8974 091 487     
Other
Audit Fees Expenses      24 00024 85031 07540 000
Other Non-audit Services Fees     24 73528 90033 410  
Other Taxation Advisory Services Fees     6158 25010 470  
Taxation Compliance Services Fees     6 64511 90021 280  
Accrued Liabilities Deferred Income     948 7281 748 5361 782 3132 338 7853 068 017
Accumulated Amortisation Impairment Intangible Assets     30 00030 00051 50073 00094 500
Accumulated Depreciation Impairment Property Plant Equipment     200 820280 043357 371472 644577 674
Additions Other Than Through Business Combinations Intangible Assets      62 500   
Additions Other Than Through Business Combinations Property Plant Equipment      95 50551 140200 216121 020
Administrative Expenses     3 612 5926 812 8572 152 4813 463 3004 370 251
Amortisation Expense Intangible Assets     3 000 21 50021 50021 500
Amortisation Impairment Expense Intangible Assets     3 000 21 50021 50021 500
Average Number Employees During Period     1313161616
Capital Reduction Decrease In Equity     1 500    
Cash Cash Equivalents Cash Flow Value     4 657 8935 432 6516 940 6934 324 0023 983 909
Cash Flows From Disposal Or Reduction In Control Over Subsidiaries Or Other Businesses       1  
Corporation Tax Payable     253 7121 955 2502 657 3832 402 1431 560 455
Corporation Tax Recoverable      186 737186 737186 737797 568
Cost Sales     5 336 9348 879 1077 256 2578 691 70113 768 483
Creditors     22 2112 953 7923 222 8411 835 4222 698 991
Current Tax For Period     660 7102 025 8731 051 1451 382 1501 181 654
Deferred Tax Asset Debtors      299 859342 832468 89379 593
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period      37 698-35 080-112 53493 433
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences     -8 332-320 758-43 270-126 061389 300
Depreciation Expense Property Plant Equipment     97 02879 22377 328115 273105 030
Depreciation Impairment Expense Property Plant Equipment     97 02879 22377 328115 273105 030
Dividends Paid     90 0003 319 149 3 881 8183 319 160
Dividends Paid Classified As Financing Activities     -90 000-3 319 149 -3 881 818-3 319 160
Dividends Paid On Shares Final     90 0003 319 149   
Dividends Paid On Shares Interim        3 881 8183 319 160
Finance Lease Liabilities Present Value Total     22 21153 54235 09115 17215 031
Finance Lease Payments Owing Minimum Gross     28 00296 52352 25434 52215 031
Fixed Assets39 39067 287259 862109 45739 605353 933432 715385 028448 471442 961
Further Item Creditors Component Total Creditors      2 900 2503 187 7501 820 2502 698 991
Further Item Proceeds From Sales Other Long-term Assets Classified As Investing Activities Component Corresponding Total      -1 072 2171 474 5541 462 493-1 156 048
Further Item Tax Increase Decrease Component Adjusting Items     18 435    
Future Minimum Lease Payments Under Non-cancellable Operating Leases     149 09199 394189 697140 00028 000
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss     -1 402-52 06715 001-30 427-33 001
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables      -5 359 025-378 418-1 230 354-4 459 458
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables     1 506 6299 313 7231 906 3283 259 8316 493 213
Government Grant Income       41 978  
Gross Profit Loss     5 996 62014 301 6406 918 2329 943 89910 928 573
Income Taxes Paid Refund Classified As Operating Activities      -500 709-300 297-1 638 000-2 665 963
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation     1 254 091-774 758-1 508 0422 616 691340 093
Increase Decrease In Current Tax From Adjustment For Prior Periods      -10 690-49 012-1 21031 790
Increase From Amortisation Charge For Year Intangible Assets       21 50021 50021 500
Increase From Depreciation Charge For Year Property Plant Equipment      79 22377 328115 273105 030
Intangible Assets     45 000107 50086 00064 50043 000
Intangible Assets Gross Cost     75 000137 500137 500137 500 
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts     2 5271 4253454 32721 604
Interest Income On Bank Deposits     16    
Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss     16    
Interest Payable Similar Charges Finance Costs     2 5271 4253454 32721 604
Interest Received Classified As Investing Activities     -16    
Investments Fixed Assets 35 000155 927    111
Investments In Subsidiaries       111
Issue Equity Instruments     89 260    
Net Cash Flows From Used In Financing Activities     5 4333 250 62844 2693 899 5503 338 651
Net Cash Flows From Used In Investing Activities     1 070 300-914 2121 525 6951 662 709-1 035 028
Net Cash Flows From Used In Operating Activities     178 358-3 111 174-3 078 005-2 945 568-1 963 530
Net Cash Generated From Operations     -638 296-3 613 308-3 378 648-4 587 895 
Net Current Assets Liabilities250 973445 116267 1161 921 9354 051 8824 932 64310 238 00014 402 66314 289 55616 773 449
Net Finance Income Costs     16    
Net Interest Paid Received Classified As Operating Activities     -2 527-1 425-345-4 327-21 604
Operating Profit Loss     2 384 0287 488 7834 807 7296 480 5996 558 322
Other Creditors     64 1671 348 210427 2321 317 6652 798 394
Other Interest Receivable Similar Income Finance Income     16    
Other Operating Income Format1       41 978  
Other Taxation Social Security Payable     652 0491 159 8391 912 1361 765 6042 552 208
Payments Finance Lease Liabilities Classified As Financing Activities     -4 68868 521-44 269-17 732-19 491
Payments To Redeem Own Shares     5    
Pension Other Post-employment Benefit Costs Other Pension Costs     3 6596 5258 59910 03514 477
Percentage Class Share Held In Subsidiary       100100100
Prepayments Accrued Income     96 7354 950 0002 650 0001 537 5003 869 463
Proceeds From Issuing Shares     -89 250    
Profit Loss     1 729 1395 792 6063 847 9275 219 5734 933 974
Profit Loss On Ordinary Activities Before Tax     2 381 5177 487 3584 807 3846 476 2726 536 718
Property Plant Equipment Gross Cost     509 753605 258656 398856 614977 634
Provisions For Liabilities Balance Sheet Subtotal     20 899    
Purchase Intangible Assets     -45 000-62 500   
Purchase Property Plant Equipment      -95 505-51 140-200 216-121 020
Share-based Payment Expense Cash Settled     102 216    
Social Security Costs     165 796411 08999 032309 187264 954
Staff Costs Employee Benefits Expense     1 602 8483 494 249955 1342 303 6922 244 175
Taxation Including Deferred Taxation Balance Sheet Subtotal     20 899    
Tax Expense Credit Applicable Tax Rate     452 4881 422 598913 4031 230 4921 241 976
Tax Increase Decrease From Effect Capital Allowances Depreciation     -11 6053572 3342 379-942
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss     201 886244 789127 812137 572236 487
Tax Tax Credit On Profit Or Loss On Ordinary Activities     652 3781 694 752959 4571 256 6991 602 744
Total Assets Less Current Liabilities290 363512 403526 9782 031 3924 091 4875 286 57610 670 71514 787 69114 738 02717 216 410
Total Current Tax Expense Credit     660 7102 015 5101 002 7271 382 7601 213 444
Total Operating Lease Payments     61 18863 77358 81458 72957 271
Trade Creditors Trade Payables     2 002 9271 870 0612 095 8833 393 3653 977 517
Trade Debtors Trade Receivables     2 510 3994 855 3697 694 10210 452 14016 196 578
Turnover Revenue     11 333 55423 180 74714 174 48918 635 60024 697 056
Wages Salaries     1 433 3933 076 635847 5031 984 4701 964 744
Director Remuneration      2 705 556556 0001 547 2921 086 540
Creditors Due After One Year  25 086       
Creditors Due Within One Year868 728657 0651 002 2392 162 5722 023 886     
Intangible Fixed Assets Aggregate Amortisation Impairment9 00012 00015 00018 00021 000     
Intangible Fixed Assets Cost Or Valuation30 00030 000 30 00030 000     
Number Shares Allotted 99104 104     
Par Value Share 11 1     
Prepayments Accrued Income Current Asset4 980         
Share Capital Allotted Called Up Paid9999104104104     
Share Premium Account  79 99579 99579 995     
Tangible Fixed Assets Cost Or Valuation23 03423 693127 986162 43160 418     
Tangible Fixed Assets Depreciation4 6449 40639 05164 97429 813     
Intangible Fixed Assets Amortisation Charged In Period    3 000     
Provisions For Liabilities Charges   6 495      
Tangible Fixed Assets Additions    951     
Tangible Fixed Assets Depreciation Charged In Period    9 885     
Tangible Fixed Assets Depreciation Decrease Increase On Disposals    45 046     
Tangible Fixed Assets Disposals    102 964     
Amount Specific Advance Or Credit Directors   585 9882 023 928     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2022/10/31
filed on: 22nd, December 2023 		Free Download (31 pages)

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