MEMENTO EXCLUSIVES LIMITED
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Next accounts due
2026-04-30
Overdue
Confirmation statement due
2026-06-24 (in 1mo)
Last made up 2025-06-10
Watchouts
Cash
£621K
+274.4% vs 2023
Net assets
-£66K
+97.5% vs 2023
Employees
100
+40.8% highest in 5 filed years
Profit before tax
£3M
+212.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-04-30.
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-04-30
| Metric | Trend | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £16,255,341 | £24,960,940 | |
| Operating profit | — | — | — | — | -£2,158,027 | £2,633,600 | |
| Profit before tax | — | — | — | — | -£2,229,690 | £2,504,920 | |
| Net profit | — | — | — | — | -£2,229,690 | £2,591,704 | |
| Cash | — | £148,272 | £639,790 | £123,334 | £165,781 | £620,607 | |
| Total assets less current liabilities | -£65,142 | £512,739 | £1,820,484 | £1,936,415 | -£2,532,521 | £17,516 | |
| Net assets | -£246,087 | -£185,745 | -£5,902 | -£495,718 | -£2,657,521 | -£65,817 | |
| Equity | — | — | — | — | -£2,657,521 | -£65,817 | |
| Average employees | — | 15 | 29 | 48 | 71 | 100 | |
| Wages | — | — | — | — | £3,173,552 | £4,638,056 | |
| Directors' remuneration | — | — | — | — | £572,389 | £634,863 |
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 2024-04-30 vs 2023-04-30
-
Turnover
+53.6%
£16,255,341 £24,960,940
-
Cash
+274.4%
£165,781 £620,607
-
Net assets
+97.5%
-£2,657,521 -£65,817
-
Employees
+40.8%
71 100
highest in 5 filed years
-
Operating profit
+222%
-£2,158,027 £2,633,600
-
Profit before tax
+212.3%
-£2,229,690 £2,504,920
-
Wages
+46.1%
£3,173,552 £4,638,056
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 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -13.3% | 10.6% | |
| Net margin | — | — | — | — | -13.7% | 10.4% | |
| Return on capital employed | — | — | — | — | 85.2% | 15035.4% | |
| Gearing (liabilities / total assets) | — | — | — | — | 148.6% | 100.9% | |
| Current ratio | — | — | — | — | 0.48x | 0.75x | |
| Interest cover | — | — | — | — | -29.36x | 20.33x |
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 1 time since incorporation
- MEMENTO EXCLUSIVES LIMITED 2024-12-18 → present
- BG SPORTS ENTERPRISES LIMITED 2010-04-27 → 2024-12-18
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Qualified
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 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.”
Significant events
- “In June 2024 the Company signed a licence with the British Olympic Association and launched a memorabilia collection for Team GB. The licence covers the 2024 Paris Olympic Games and the 2026 Winter Olympics in Milan, Italy.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DANGLIDIS, Philip | Director | 2018-04-06 | Nov 1989 | English |
| GOMÀ, Albert | Director | 2020-05-14 | Jan 1988 | Spanish |
| GOUGH, Barry John | Director | 2010-11-22 | Mar 1973 | British |
| THOMAS, Matthew | Director | 2017-09-04 | Jun 1976 | British |
| WASYLIW, Terry | Director | 2024-12-12 | May 1974 | British |
| WEBB, Andrew Russell Keith | Director | 2017-09-01 | May 1968 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CADD, Denise Edith Juliana | Secretary | 2022-09-07 | 2024-02-22 |
| LINNELL, Emma-Jane Sara | Secretary | 2024-12-12 | 2025-07-16 |
| BARKER, Wayne | Director | 2018-04-06 | 2021-06-30 |
| BROOKES, Anthony David | Director | 2017-08-30 | 2021-06-30 |
| BROWN, Jenny | Director | 2018-06-15 | 2021-07-07 |
| COLE, Michael Gregory | Director | 2017-08-30 | 2021-07-09 |
| GOUGH, Barry John | Director | 2010-04-27 | 2010-09-07 |
| LEWIS, Tim | Director | 2020-10-05 | 2021-07-07 |
| LINNELL, Emma-Jane Sara | Director | 2024-12-12 | 2025-07-16 |
| WRIGHT, Andrew Keith | Director | 2017-08-30 | 2018-05-01 |
| WRIGHT, John | Director | 2010-04-27 | 2021-07-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Barry John Gough | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 71 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-18 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-09 | AA | accounts | Accounts with accounts type full | |
| 2024-12-18 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-10 | AA | accounts | Accounts with accounts type full | |
| 2024-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-21 | CH01 | officers | Change person director company with change date | |
| 2023-06-21 | CH01 | officers | Change person director company with change date | |
| 2023-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-12 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2022-09-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-20 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2021-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-09 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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.