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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-02-21 (in 9mo)

Last made up 2026-02-07

Watchouts

None on the register

Cash

£17M

+37.6% highest in 6 filed years

Net assets

£54M

+32.1% highest in 6 filed years

Employees

78

+6.8% vs 2023

Profit before tax

£17M

+63.7% vs 2023

Accounts

7-year trend · latest reflected 2024-09-30

Metric Trend 2019-09-302020-09-302021-09-302022-09-302022-10-012023-09-302024-09-30
Turnover £32,237,142£38,078,836
Operating profit £10,330,454£16,758,674
Profit before tax £10,554,218£17,277,806
Net profit -£285,529-£793£0£7,629,889£13,019,866
Cash £1,000£13,761£13,731£13,731£12,378,708£17,037,311
Total assets less current liabilities £145,724£144,931£137,901£137,901£40,577,375£57,105,127
Net assets £40,572,787£53,592,653
Equity £145,724£144,931£137,901£137,901£137,901£40,572,787£53,592,653
Average employees 7378
Wages £0£0£0£10,672,268£12,393,087
Directors' remuneration £1,000,000£1,000,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-09-302020-09-302021-09-302022-09-302022-10-012023-09-302024-09-30
Operating margin 32.0%44.0%
Net margin 23.7%34.2%
Return on capital employed 25.5%29.3%
Current ratio 1.85x1.96x
Interest cover 585.87x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for a minimum of 12 months from the date of approval of these financial statements. Thus, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. BASE SPORT LTD · parent
    1. Base Soccer Agency Limited 100% · England and Wales · Dormant
    2. Base Soccer East Europe Limited 100% · England and Wales · Dormant
    3. Base Soccer Europe Limited 100% · England and Wales · Agents for professional footballers
    4. Base Soccer Italy Limited 100% · England and Wales · Agents for professional footballers
    5. Base Soccer Management SA 100% · Switzerland · Agents for professional footballers
    6. CAA Base Spain SL 100% · Spain · Agents for professional footballers
    7. CAA Base Limited 100% · England and Wales · Agents for professional footballers
    8. Time Management Global Limited 100% · England and Wales · Dormant
    9. Base Latam SAS 70% · Uruguay · Agents for professional footballers
    10. CAA Base Italy Sarl 49% · Italy · Agents for professional footballers

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 4 resigned

Name Role Appointed Born Nationality
ANGEL, Leon Director 2002-02-07 Oct 1955 British
DANFORTH, Paul Andrew Director 2019-07-01 Jun 1971 American
O'DONOHOE, Matthew Director 2019-07-01 Aug 1982 Irish
TRIMBOLI, Frank Justin Director 2007-03-01 Jan 1974 Australian
Show 4 resigned officers
Name Role Appointed Resigned
DUNNE, Virginia Secretary 2017-09-11 2019-07-01
JAFFE, Steven Harold Secretary 2002-02-07 2017-03-29
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-07 2002-02-07
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-02-07 2002-02-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Base Sport Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-06-07 Active
Mr Leon Angel Individual Shares 50–75% 2016-04-06 Ceased 2019-06-07

Filing timeline

Last 20 of 97 total filings

Date Type Category Description
2026-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-09-30 AA accounts Accounts with accounts type group PDF
2025-02-13 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-22 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-10-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-10-15 CH01 officers Change person director company with change date PDF
2024-10-14 CH01 officers Change person director company with change date PDF
2024-06-28 AA accounts Accounts with accounts type group PDF
2024-02-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type group PDF
2023-05-23 DISS40 gazette Gazette filings brought up to date
2023-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-02 GAZ1 gazette Gazette notice compulsory
2022-09-26 AA accounts Accounts with accounts type group PDF
2022-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-30 AA accounts Accounts with accounts type group PDF
2021-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-07 AA accounts Accounts with accounts type group
2020-05-18 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page