STATSPORTS GROUP LIMITED
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Cash
£2M
-32.7% vs 2023
Net assets
£9.2M
-16.6% vs 2023
Employees
147
-3.9% vs 2023
Profit before tax
-£2.5M
+28.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
7 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
4 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £20,252,000 | £21,095,000 | +4.2% | |
| Operating profit | -£3,239,000 | -£2,201,000 | +32% | |
| Profit before tax | -£3,429,000 | -£2,458,000 | +28.3% | |
| Net profit | -£2,994,000 | -£2,244,000 | +25.1% | |
| Cash | £2,998,000 | £2,019,000 | -32.7% | |
| Total assets less current liabilities | £13,482,000 | £11,878,000 | -11.9% | |
| Net assets | £11,035,000 | £9,207,000 | -16.6% | |
| Equity | £11,035,000 | £9,207,000 | -16.6% | |
| Average employees | 153 | 147 | -3.9% | |
| Wages | £5,193,000 | £5,459,000 | +5.1% | |
| Directors' remuneration | £496,000 | £627,000 | +26.4% |
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 |
|---|---|---|---|
| Operating margin | -16.0% | -10.4% | |
| Net margin | -14.8% | -10.6% | |
| Return on capital employed | -24.0% | -18.5% | |
| Current ratio | 2.11x | 1.85x | |
| Interest cover | -17.05x | -8.56x |
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
- AAB Group Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the liquidity position of the group is sufficient to continue to support its activities and have secured enough working capital to meet its financial obligations. Thus the directors have formed the opinion that it is appropriate to prepare the financial statements on a going concern basis and that a material uncertainty does not exist.”
Group structure
- STATSPORTS GROUP LIMITED · parent
- Statsports North America Inc 100%
- Statsports International Limited 100%
- Statsports APAC PTY Ltd 100%
Significant events
- “A fire at our warehouse facility temporarily disrupted operations. Thanks to the full effectiveness of our business continuity plan, we resumed operations within 48 hours with no disruption to customers. Nonetheless, the incident presented ongoing challenges relating to stock management, storage capacity and internal resources that could otherwise have been focused on growth.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCALLISTER, Rachel | Secretary | 2021-05-17 | — | — |
| CLARKE, Alan | Director | 2016-10-20 | Mar 1971 | Irish |
| FUMIATSU, Hirai | Director | 2025-10-07 | Dec 1966 | Japanese |
| LIDDIARD, Romona | Director | 2025-10-07 | Feb 1971 | British |
| MATSUZAWA, Atsuki | Director | 2025-10-07 | Nov 1967 | Japanese |
| MCALLISTER, Rachel Mary Elizabeth | Director | 2023-01-01 | Sep 1987 | British |
| O'CONNOR, Sean | Director | 2016-10-20 | Apr 1982 | Irish |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ERVINE, Lorna Elizabeth Ann | Director | 2018-09-07 | 2022-11-10 |
| FOX, Thomas | Director | 2017-10-13 | 2025-10-07 |
| HACK, Rufus James | Director | 2025-10-07 | 2026-02-20 |
| JOHNSTON, Paul | Director | 2017-06-12 | 2025-10-07 |
| LYNAM, Ian | Director | 2017-10-13 | 2025-10-07 |
| MCKERNAN, Paul Malachy | Director | 2018-09-07 | 2025-10-07 |
| QUINN, Jarlath | Director | 2017-06-12 | 2025-10-07 |
| SLACK, Jefferson Merlin | Director | 2017-10-13 | 2025-10-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sony Europe Limited | Corporate entity | Shares 50–75%, Voting 75–100%, Appoints directors | 2025-10-07 | Active |
| Quigley Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-12-18 | Ceased 2025-10-07 |
| Loki Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-12-18 | Ceased 2025-10-07 |
| Mr Alan Clarke | Individual | Significant influence | 2016-10-20 | Ceased 2025-10-07 |
| Mr Sean O'Connor | Individual | Significant influence | 2016-10-20 | Ceased 2025-10-07 |
Filing timeline
Last 20 of 127 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-07 MA Memorandum articles
- 2025-11-04 RESOLUTIONS Resolution
- 2025-11-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-07 | AA01 | accounts | Change account reference date company current extended | |
| 2025-11-07 | SH08 | capital | Capital name of class of shares | |
| 2025-11-07 | SH08 | capital | Capital name of class of shares | |
| 2025-11-07 | MA | incorporation | Memorandum articles | |
| 2025-11-07 | SH08 | capital | Capital name of class of shares | |
| 2025-11-06 | SH06 | capital | Capital cancellation shares | |
| 2025-11-04 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-04 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-04 | SH01 | capital | Capital allotment shares | |
| 2025-10-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-24 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 5
- Officers appointed
- 3
- Officers resigned
- 7
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.