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The Millwall Football And Athletic Company (1985) Limited

01924222

active
ltd
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
48 / 100

Notable Risks

30/30
Filing
0/30
Financial
18/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

The Den, John Berylson Way, London, SE16 3LN
Incorporated 20/06/1985

Previously known as

Millwall Football And Athletic Company (1985) Plc(The) Limited · until 15/08/2022
Millwall Football And Athletic Company (1985) Plc(The) · until 05/08/2022
Tysonred Limited · until 01/08/1985

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

93199
Other amusement and recreation activities

Officers

Mr. Constantine Gonticas

director · Since 29/11/2005

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Mr Peter Garston

director · Since 18/04/2006

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Trevor John Keyse

director · Since 03/05/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 5 other boards

Mr. Demos Kouvaris

director · Since 28/03/2007

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 61

Also on 2 other boards

Richard Stern Press

director · Since 30/03/2010

DIRECTOR

AMERICAN · UNITED STATES · Age 87

Also on 1 other board

James Berylson

director · Since 05/08/2010

INVESTMENT ANALYST

AMERICAN · UNITED STATES · Age 45

Mr Matthew Keith Sidman

director · Since 02/09/2022

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 54

Also on 1 other board

Mrs Emma Clair Parker

secretary · Since 15/11/2023

Mr Mark Fairbrother

director · Since 26/06/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Constantine Gonticas

director · Since 29/11/2005

British · United Kingdom · Age 59

Peter Garston

director · Since 18/04/2006

British · United Kingdom · Age 65

Trevor John Keyse

director · Since 03/05/2006

British · United Kingdom · Age 79

Demos Kouvaris

director · Since 28/03/2007

American · United States · Age 61

Richard Stern Press

director · Since 30/03/2010

American · United States · Age 87

James Berylson

director · Since 05/08/2010

American · United States · Age 45

Matthew Keith Sidman

director · Since 02/09/2022

American · United States · Age 54

Emma Clair Parker

secretary · Since 15/11/2023

Mark Fairbrother

director · Since 26/06/2024

British · England · Age 46

Former

Reginald Ivor Burr

director · Resigned 29/02/1996

Graham Ian Scott Hortop

secretary · Resigned 10/02/1997

Brian Edward Mitchell

director · Resigned 24/04/1997

Jose Manuel Rodrigues Berardo

director · Resigned 24/04/1997

Jeffrey David Burnige

director · Resigned 24/06/1997

Eps Secretaries Limited

corporate secretary · Resigned 31/07/1997

Steven Barry David Ring

director · Resigned 07/02/2000

Peter William Mead

director · Resigned 24/01/2005

Reginald Ivor Burr

director · Resigned 28/01/2005

Colin Lee

director · Resigned 26/01/2006

Douglas Malcolm Woodward

director · Resigned 03/03/2006

Theodoros Paphitis

director · Resigned 19/07/2006

David Paul Sullivan

director · Resigned 08/08/2006

Peter John De Savary

director · Resigned 27/10/2006

Richard Edward Towner

secretary · Resigned 23/01/2007

Kenneth Graham Brown

director · Resigned 30/04/2007

Jeffrey David Burnige

director · Resigned 09/06/2008

Stewart Myles Till

director · Resigned 21/08/2008

Heather Victoria Rabbatts

director · Resigned 09/06/2010

Andrew Jeremy Ambler

director · Resigned 30/10/2016

Thomas Bernard Simmons

secretary · Resigned 22/07/2020

John Gregory Berylson

director · Resigned 13/07/2023

Mark Fairbrother

secretary · Resigned 15/11/2023

Stephen Andrew Kavanagh

director · Resigned 24/05/2024

Persons with Significant Control

Mr James Thomas Berylson

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

American · United States · Age 45

The Den, John Berylson Way, London, SE16 3LN

Notified 13/07/2023

Former PSCs

Mr John Gregory Berylson

Ceased 13/07/2023

Charges1 outstanding

charge
outstanding

CHESTNUT HILL VENTURES LLC AS SECURITY AGENT

Created 19/11/2012Registered 29/11/2012

Insolvency History2 cases

administration order

David J Buchler (practitioner) · Lee Antony Manning (practitioner)

corporate voluntary arrangement

David J Buchler (practitioner) · Lee Antony Manning (practitioner)

Change History

officer appointedPARKER, Emma Clair
2026-08-15
officer appointedBERYLSON, James
2026-08-15
officer appointedFAIRBROTHER, Mark
2026-08-15
officer appointedGARSTON, Peter
2026-08-15
officer appointedGONTICAS, Constantine, Mr.
2026-08-15
officer appointedKEYSE, Trevor John
2026-08-15
officer appointedKOUVARIS, Demos, Mr.
2026-08-15
officer appointedPRESS, Richard Stern
2026-08-15
officer appointedSIDMAN, Matthew Keith
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1The Den
2026-08-15

THE DEN

post townLondon
2026-08-15

LONDON

CompanyRankvs 11297+ SIC 93199 peers
13

Financial strength0th percentile among SIC peers · 0/25
Employees71th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.09× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Material uncertainty in relation to going concern We draw attention to Note 1.2 in the financial statements, which indicates that the ability of the group and company to continue as a going concern is dependent on additional funding fro

Key FinancialsYear ending 30/06/2025

Net Worth

-£146.1M

Balance sheet strength

Cash

£791k

Cash in the bank

Profit Before Tax

£185k

Bottom line earnings

Net Current Assets

-£179.1M

Working capital

Current Assets

£17.5M

Current Liabilities

£196.6M

Fixed Assets

£36.0M

Debtors

£16.7M

Admin Expenses

-£175k

Profit After Tax

£185k

2avg. employees

People Costs

Wages & salaries£25.2M

Balance Sheet

Intangible assets£12.6M
Assets less current liabilities-£143.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.09+£0
20250.09

Derived from filed accounts. Not audited figures.