S247 LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-26 (in 10mo)
Last made up 2026-03-12
Watchouts
None on the register
Cash
£46K
Latest balance sheet
Net assets
£134K
Equity attributable
Employees
9
Average over period
Profit before tax
-£231K
Period ending 2024-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £3,738,929 | £2,987,154 | |
| Operating profit | -£340,141 | -£208,278 | |
| Profit before tax | -£374,713 | -£231,206 | |
| Net profit | -£374,713 | -£231,206 | |
| Cash | £82,339 | £46,480 | |
| Total assets less current liabilities | £396,965 | £165,759 | |
| Net assets | £365,656 | £134,450 | |
| Equity | £365,656 | £134,450 | |
| Average employees | 10 | 9 | |
| Wages | £224,734 | £212,677 | |
| Directors' remuneration | £63,790 | £51,282 |
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 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -9.1% | -7.0% | |
| Net margin | -10.0% | -7.7% | |
| Return on capital employed | -85.7% | -125.7% | |
| Current ratio | 1.20x | 1.06x | |
| Interest cover | -2.83x | -9.05x |
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 3 times since incorporation — the current trading name was adopted 2026-04-30
- S247 LIMITED 2026-04-30 → present
- S247 PLC 2013-10-24 → 2026-04-30
- SPORTS PLC 2007-05-11 → 2013-10-24
- SPORTS HEADQUARTERS PUBLIC LIMITED COMPANY 2007-03-12 → 2007-05-11
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Dains Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis, the directors consider it appropriate to prepare the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICE, David John | Secretary | 2007-03-12 | — | British |
| LAWRANCE, Jason Charles | Director | 2011-12-14 | Nov 1987 | British |
| MILLINGTON, Simon James | Director | 2007-03-12 | May 1966 | British |
| MILLINGTON, Suzanne Julie | Director | 2007-03-12 | Sep 1967 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EASDEN, Paul Duncan | Director | 2011-12-14 | 2013-02-26 |
| EDEN, Roger Charles | Director | 2011-12-14 | 2014-03-31 |
| MARSTON, Dawn Irene | Director | 2015-07-27 | 2018-04-30 |
| NATION, Oliver Grant | Director | 2013-06-01 | 2015-03-22 |
| OWENS, Stuart Gary | Director | 2013-06-01 | 2014-08-19 |
| REED, Richard Marc | Director | 2015-04-01 | 2015-08-14 |
| THACKRAY, Richard Charles | Director | 2010-04-01 | 2011-02-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Suzanne Julie Millington | Individual | Significant influence | 2018-03-13 | Active |
| S247 Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
| Mr Simon James Millington | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 84 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-30 RR02 Reregistration public to private company
- 2026-04-30 CERT10 Certificate re registration public limited company to private
- 2026-04-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | RR02 | change-of-name | Reregistration public to private company | |
| 2026-04-30 | CERT10 | change-of-name | Certificate re registration public limited company to private | |
| 2026-04-30 | MAR | incorporation | Re registration memorandum articles | |
| 2026-04-30 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-03 | CH01 | officers | Change person director company with change date | |
| 2025-12-03 | CH01 | officers | Change person director company with change date | |
| 2025-07-04 | AA | accounts | Accounts with accounts type full | |
| 2025-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-11 | AA | accounts | Accounts with accounts type full | |
| 2024-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-13 | AA01 | accounts | Change account reference date company current extended | |
| 2023-05-03 | AA | accounts | Accounts with accounts type full | |
| 2023-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-18 | AA | accounts | Accounts with accounts type full | |
| 2022-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-26 | AA | accounts | Accounts with accounts type full | |
| 2021-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- 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.