TOTAL SWIMMING HOLDINGS LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-11-05 (in 6mo)
Last made up 2025-10-22
Watchouts
Cash
—
Latest balance sheet
Net assets
-£1M
+18.2% vs 2024
Employees
0
Average over period
Profit before tax
£269K
+124.7% 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
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-01-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2023-01-28 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | -£1,091,000 | £220,000 | |
| Profit before tax | — | — | -£298,000 | -£1,091,000 | £269,000 | |
| Net profit | — | — | -£298,000 | -£1,091,000 | £269,000 | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | £1,330 | £1,782,087 | -£391,000 | -£1,482,000 | £187,000 | |
| Net assets | £1,330 | -£92,913 | — | -£1,482,000 | -£1,213,000 | |
| Equity | £1,330 | -£92,913 | -£391,000 | -£1,482,000 | -£1,213,000 | |
| Average employees | 0 | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
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
FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+18.2%
-£1,482,000 -£1,213,000
-
Employees
—
Not reported
-
Operating profit
+120.2%
-£1,091,000 £220,000
-
Profit before tax
+124.7%
-£1,091,000 £269,000
highest in 3 filed years
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 | 2020-12-31 | 2021-12-31 | 2023-01-28 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | 73.6% | 117.6% | |
| Gearing (liabilities / total assets) | — | — | — | 115.5% | 112.3% | |
| Current ratio | — | — | — | 0.85x | 1.00x | |
| Interest cover | — | — | — | -1.71x | 0.35x |
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
- Standalone (parent only)
- Auditor
- Hart Shaw LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue as a non-trading holding company for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Group structure
- TOTAL SWIMMING HOLDINGS LIMITED · parent
- Swim Sports Company Limited 100%
- Total Swimming Academies Limited 100%
- BASS (UK) Limited 100%
- Becky Adlington Training Limited 100%
Significant events
- “This years financial statements includes an intercompany loan waiver, as detailed in note 3.”
- “The intercompany loan waivers relate to group company loan waivers agreed in the year as part of a group restrucutre.”
- “The bad debt provision related to the amount the company waived as part of its disposal of a former subsidiary.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADLINGTON, Rebecca | Director | 2022-05-27 | Feb 1989 | British |
| PARRY, Stephen Benjamin | Director | 2020-10-23 | Mar 1977 | British |
| WORRALL, Amelia Rae | Director | 2024-10-16 | Aug 1984 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASEY, Theresa | Secretary | 2023-08-28 | 2024-10-16 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-08-28 | 2024-10-16 |
| CUNLIFFE, James Lee | Director | 2020-12-15 | 2022-05-27 |
| FOX, Peter Jonathan Geoffrey | Director | 2022-05-27 | 2023-11-29 |
| GREENHALGH, Neil James | Director | 2022-05-27 | 2023-10-03 |
| PEACOCK, Alun Wayne | Director | 2022-05-27 | 2024-10-16 |
| PLATT, Dominic James | Director | 2023-11-21 | 2024-10-16 |
| ROWE, Steven Paul | Director | 2023-11-29 | 2024-10-16 |
| SCHULTZ, Régis | Director | 2023-08-28 | 2024-10-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| We Are Swim Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-16 | Active |
| Jd Sports Gyms Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2022-05-27 | Ceased 2024-10-16 |
| Mr Stephen Benjamin Parry | Individual | Shares 25–50%, Voting 25–50% | 2020-12-18 | Ceased 2022-05-27 |
| S.A.D. Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-23 | Ceased 2020-12-18 |
Filing timeline
Last 20 of 64 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-03 RESOLUTIONS Resolution
- 2024-11-03 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-18 | AUD | auditors | Auditors resignation company | |
| 2026-01-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-31 | AA | accounts | Accounts with accounts type full | |
| 2025-10-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-23 | CH01 | officers | Change person director company with change date | |
| 2025-10-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-31 | AA | accounts | Accounts with accounts type full | |
| 2025-01-11 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-01-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-07 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-11-03 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-03 | MA | incorporation | Memorandum articles | |
| 2024-10-29 | SH08 | capital | Capital name of class of shares | |
| 2024-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-28 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- 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.