HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED
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Cash
£13m
+602.6% highest in 3 filed years
Net assets
£22m
+122.7% highest in 3 filed years
Employees
468
+25.5% highest in 3 filed years
Profit before tax
£12m
+1,338.7% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £25,644,317 | £25,657,212 | £35,825,761 | +39.6% | |
| Operating profit | £3,070,320 | £1,547,608 | £15,189,060 | +881.5% | |
| Profit before tax | £17,499 | -£1,008,225 | £12,489,188 | +1,338.7% | |
| Net profit | £1,884,857 | -£1,623,349 | £11,974,853 | +837.7% | |
| Cash | £3,933,978 | £1,793,583 | £12,601,149 | +602.6% | |
| Total assets less current liabilities | £57,329,361 | £64,461,310 | £78,542,366 | +21.8% | |
| Net assets | £4,325,640 | £9,706,291 | £21,614,345 | +122.7% | |
| Equity | £4,325,640 | £9,706,291 | £21,614,345 | +122.7% | |
| Average employees | 400 | 373 | 468 | +25.5% | |
| Wages | £9,018,962 | £9,300,567 | £12,504,549 | +34.4% | |
| Directors' remuneration | £556,888 | £599,617 | £531,240 | -11.4% | |
| Directors' pension contributions | £11,000 | £5,049 | £11,511 | +128% | |
| Highest paid director | £251,748 | £272,900 | £149,172 | -45.3% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 12.0% | 6.0% | 42.4% | |
| Net margin | 7.3% | -6.3% | 33.4% | |
| Return on capital employed | 5.4% | 2.4% | 19.3% | |
| Gearing (liabilities / total assets) | 94.5% | 87.1% | 75.5% | |
| Current ratio | 0.38x | 0.47x | 1.90x | |
| Interest cover | 0.98x | 0.60x | 5.49x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation
- HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED 2021-08-04 → present
- RB SPORT & LEISURE HOLDINGS LIMITED 2019-05-22 → 2021-08-04
- RB SPORT & LEISURE HOLDINGS PLC 2012-12-04 → 2019-05-22
- ROSE BOWL PLC 2002-02-19 → 2012-12-04
- HAMPSHIRE ROSE BOWL PLC 2002-02-06 → 2002-02-19
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group or Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED · parent
- Hampshire Cricket Company Limited 100%
- Hampshire Lease Company Limited 100%
- RB Events & Promotions Limited 100%
- Ageas Bowl Experience Limited 100%
- Hampshire Leisure Hotels Limited 100%
- Elite International Sports Academy Limited 100%
- Southern Vipers Ltd 100%
- Beefy's Restaurants Limited 100%
- Hampshire Stadium Limited 100%
- Southern Brave Limited 51%
Significant events
- “On 17 July 2025, the Group acquired the 51% of the share capital of Southern Brave Limited.”
- “On 2nd April 2026, GMR Global Pte Ltd ("GGPL"), previously the majority shareholder of the Group, completed the acquisition of the remaining share capital of Hampshire Sport & Leisure Holdings Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANN, David | Secretary | 2025-05-30 | — | — |
| BRANSGROVE, Roderick Granville | Director | 2002-02-13 | Sep 1950 | British |
| DOUGLAS-TODD, Jennifer Luvine | Director | 2021-05-17 | Feb 1963 | British |
| DUA, Hemant | Director | 2024-10-24 | Apr 1972 | Indian |
| GRANDHI, Kiran Kumar | Director | 2024-10-24 | Sep 1975 | Indian |
| GRANDHI, Ritesh | Director | 2024-10-24 | Apr 2001 | Indian |
| LANCASTER, Mark, The Rt Hon. The Lord Lancaster Of Kimbolton Td | Director | 2020-10-01 | May 1970 | British |
| MANN, David | Director | 2007-09-04 | Apr 1964 | British |
| NAIR, Ajith Gopinathan | Director | 2024-10-24 | Apr 1972 | Indian |
| PUJANI, Ajay | Director | 2025-02-25 | Jan 1970 | Indian |
| SAGAR, Pksv | Director | 2024-10-24 | Aug 1963 | Indian |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EXLEY, Steven James | Secretary | 2022-02-15 | 2025-05-30 |
| LASHMAR, Michael William | Secretary | 2016-09-30 | 2021-12-10 |
| LE BAS, Malcolm Hedley | Secretary | 2002-02-06 | 2007-09-04 |
| MANN, David | Secretary | 2007-09-04 | 2016-09-30 |
| BARBER, Paul John | Director | 2009-07-01 | 2010-12-31 |
| BENNETT, Derek Martin | Director | 2005-01-25 | 2010-12-31 |
| COUSENS, Rodney Peter | Director | 2005-05-27 | 2010-04-28 |
| DELVE, Glenn David William | Director | 2005-03-04 | 2011-10-24 |
| EGELSTAFF, Christopher Gerard | Director | 2007-07-31 | 2015-01-16 |
| EXLEY, Steven James | Director | 2022-02-15 | 2025-05-30 |
| GARRETT, Peter Anthony | Director | 2005-01-01 | 2007-08-03 |
| HAMER, Jeremy John | Director | 2002-10-23 | 2012-09-07 |
| HEATHCOCK, Andrew Edward | Director | 2002-02-06 | 2002-02-13 |
| JANMOHAMED, Feroze Issa Ismail | Director | 2002-06-19 | 2021-09-30 |
| KUKEAN, Deepak | Director | 2024-10-24 | 2025-02-25 |
| LASHMAR, Michael William | Director | 2016-09-30 | 2021-12-10 |
| LE BAS, Malcolm Hedley | Director | 2002-02-06 | 2002-02-13 |
| MIDDLE, Anthony Edward | Director | 2018-03-05 | 2022-11-02 |
| NICHOLAS, Mark Charles Jefford | Director | 2002-02-15 | 2004-09-29 |
| NIXON, Jason | Director | 2017-03-01 | 2018-02-05 |
| PIKE, Nicholas Simon | Director | 2002-02-15 | 2012-10-23 |
| ROBERTSON, Stuart James | Director | 2013-05-09 | 2020-09-03 |
| ROBERTSON, Stuart James | Director | 2006-04-25 | 2010-12-31 |
| SMITH, Barry | Director | 2013-05-08 | 2024-10-24 |
| TOUMAZI, Zacharias Andreas | Director | 2011-02-14 | 2012-09-07 |
| TRANT, Patrick Murray | Director | 2003-02-25 | 2018-02-19 |
| TREMLETT, Timothy Maurice | Director | 2002-02-13 | 2011-03-31 |
| WALKER, Graham Michael | Director | 2002-02-13 | 2002-11-27 |
| WILLIAMS, Anthony Neville | Director | 2013-01-01 | 2024-10-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kiran Kumar Grandhi | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2024-10-24 | Active |
| Mr Roderick Bransgrove | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2024-10-24 |
Filing timeline
Last 20 of 219 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-06 | AA | accounts | Accounts with accounts type group | |
| 2026-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-22 | CH01 | officers | Change person director company with change date | |
| 2026-07-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-06-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-05-19 | CH01 | officers | Change person director company with change date | |
| 2026-05-18 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-16 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-26 | AA | accounts | Accounts with accounts type group | |
| 2025-08-06 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-05-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-03-17 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-19 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.