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The European Sponsorship Association

02307794

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Russell & Co. Station Approach, East Horsley, Leatherhead, KT24 6QX
Incorporated 21/10/1988

Previously known as

The European Sponsorship Consultants Association · until 29/10/2003
The Sponsorship Association · until 20/12/1989

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

82990
Other business support service activities

Officers

Nigel Anthony Geach

director · Since 02/08/2006

British · England · Age 74

Nigel Anthony Geach

secretary · Since 08/05/2008

British

Sophie Leonore Jemma Morris

director · Since 06/07/2016

British · England · Age 46

Matthew Stevenson

director · Since 06/07/2016

British · United Kingdom · Age 51

Stuart Roger Wareman

director · Since 05/07/2017

British · England · Age 50

Risto Tapio Oksanen

director · Since 10/07/2019

Finnish · Finland · Age 64

Rebecca Martin

director · Since 07/07/2021

British · England · Age 44

Khadeen O'Donnell

director · Since 07/07/2021

British · United Kingdom · Age 51

Daragh Persse

director · Since 07/07/2021

Irish,British · Ireland · Age 52

Karen Tse-Loon Wright

director · Since 04/07/2023

British · England · Age 56

Heli Kaarina Kemppainen

director · Since 04/07/2023

Finnish · Finland · Age 49

Martin Denis Prendergast

director · Since 04/07/2023

British · United Kingdom · Age 55

Sam Purkiss

director · Since 11/02/2025

British · England · Age 37

Amy Mansell

director · Since 18/06/2025

British · England · Age 43

Grace O'Grady

director · Since 18/06/2025

British · England · Age 34

Tanya Townsend

director · Since 18/06/2025

Irish · Ireland · Age 47

Ceri Jade Powell

director · Since 18/06/2025

British · Wales · Age 41

Former

Barrie Sinclair Murray Gill

director · Resigned 13/08/1993

Sekforde Street Nominees Limited

corporate secretary · Resigned 13/08/1993

Robin Ryan Ford

director · Resigned 15/04/1994

Alan John Callan

director · Resigned 15/04/1995

Michael Jacobus De Haas

director · Resigned 02/12/1996

Kevin Peter Best

director · Resigned 31/12/1997

Karen Beverley Earl

director · Resigned 01/01/1999

James Clark

director · Resigned 01/01/1999

Robin Ryan Ford

director · Resigned 01/01/1999

Jonathan Robert Daniel-Jones

director · Resigned 26/10/2001

Barrie Sinclair Murray Gill

director · Resigned 22/01/2003

Anthony Sinclair Rudge

secretary · Resigned 30/04/2003

Richard Kenneth Callicott

director · Resigned 10/02/2004

Jonathan Leon Gould

director · Resigned 10/05/2005

Graham Geoffrey Buxton Smither

director · Resigned 10/05/2005

Nicholas Michael Frederick Fuller

director · Resigned 02/08/2006

David Nigel Currie

director · Resigned 11/09/2007

Alan Ruthven Burdon-Cooper

director · Resigned 01/05/2008

Helen Stephanie Linford Day

secretary · Resigned 08/05/2008

Helen Stephanie Linford Day

director · Resigned 09/10/2008

Stephen James Cumming

director · Resigned 21/05/2009

Mark Stephen Cornish

director · Resigned 05/04/2011

Laurent Damiani

director · Resigned 20/03/2012

Pedro Galvan

director · Resigned 23/05/2013

Philippa Louise Collett

director · Resigned 23/05/2013

Matteo Carli

director · Resigned 03/06/2014

Nicholas Michael Frederick Fuller

director · Resigned 24/02/2015

Gary Andrew Alexander Carey

director · Resigned 06/07/2016

Karen Beverley Earl

director · Resigned 05/07/2017

Jacquelyn Fast

director · Resigned 10/07/2019

William Seabourne Fenton

director · Resigned 04/07/2023

Antony Paul Douglass

director · Resigned 04/11/2024

James Edward Goode

director · Resigned 18/06/2025

PSC Statements

no individual or entity with signficant control· 13/08/2016

Charges2 outstanding

charge
outstanding

JOHN MCCANN, JOHN PRENDERGAST, JOSEPH MCPEAKE AND JACK PRENDERGAST

Created 14/04/2011Registered 16/04/2011
charge
outstanding

JOHN MCCANN, JOHN PRENDERGAST, JACK PRENDERGAST AND JOSEPH MCPEAKE

Created 18/04/2006Registered 20/04/2006

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Russell & Co. Station Approach
2026-05-10

RUSSELL & CO. STATION APPROACH

post townLeatherhead
2026-05-10

LEATHERHEAD

officer appointedGEACH, Nigel Anthony
2026-05-10
officer appointedGEACH, Nigel Anthony
2026-05-10
officer appointedKEMPPAINEN, Heli Kaarina
2026-05-10
officer appointedMANSELL, Amy
2026-05-10
officer appointedMARTIN, Rebecca
2026-05-10
officer appointedMORRIS, Sophie Leonore Jemma
2026-05-10
officer appointedO'DONNELL, Khadeen
2026-05-10
officer appointedO'GRADY, Grace
2026-05-10
officer appointedOKSANEN, Risto Tapio
2026-05-10
officer appointedPERSSE, Daragh
2026-05-10
officer appointedPOWELL, Ceri Jade
2026-05-10
officer appointedPRENDERGAST, Martin Denis
2026-05-10
officer appointedPURKISS, Sam
2026-05-10
officer appointedSTEVENSON, Matthew
2026-05-10
officer appointedTOWNSEND, Tanya
2026-05-10
officer appointedWAREMAN, Stuart Roger
2026-05-10

CompanyRankvs 13363+ SIC 82990 peers
67

Financial strength89th percentile among SIC peers · 22/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.5× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees13/15 pts

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

Liquidity12/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£199k

Balance sheet strength

Cash

£216k

Cash in the bank

Net Current Assets

£198k

Working capital

Current Assets

£598k

Current Liabilities

£399k

Fixed Assets

£1k

Debtors

£381k

4avg. employees

Balance Sheet

Assets less current liabilities£199k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.50+£7k
20231.52+£29k
20221.50+£37k
20211.37+£18k
20201.44+£1k
20191.34+£18k
20181.29

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

19/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

19/08/20253 pages · PDF
MA

memorandum articles

25/07/202521 pages · PDF
RESOLUTIONS

resolution

25/07/20252 pages · PDF
Director appointed

appoint person director company with name date

17/07/20252 pages · PDF
Director appointed

appoint person director company with name date

17/07/20252 pages · PDF
Director resigned

termination director company with name termination date

16/07/20251 page · PDF
Director resigned

termination director company with name termination date

16/07/20251 page · PDF
Director resigned

termination director company with name termination date

16/07/20251 page · PDF
Director appointed

appoint person director company with name date

16/07/20252 pages · PDF
Director appointed

appoint person director company with name date

16/07/20252 pages · PDF
Director appointed

appoint person director company with name date

27/06/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20258 pages · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director details changed

change person director company with change date

13/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/20248 pages · PDF
Director appointed

appoint person director company with name date

04/10/20232 pages · PDF
Director appointed

appoint person director company with name date

03/10/20232 pages · PDF
Director appointed

appoint person director company with name date

03/10/20232 pages · PDF
Director appointed

appoint person director company with name date

03/10/20232 pages · PDF
Director appointed

appoint person director company with name date

03/10/20232 pages · PDF
Director resigned

termination director company with name termination date

03/10/20231 page · PDF
Director resigned

termination director company with name termination date

03/10/20231 page · PDF
Director resigned

termination director company with name termination date

03/10/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20223 pages · PDF
Director resigned

termination director company with name termination date

19/07/20221 page · PDF
Director appointed

appoint person director company with name date

18/08/20212 pages · PDF
Director appointed

appoint person director company with name date

18/08/20212 pages · PDF
Director resigned

termination director company with name termination date

18/08/20211 page · PDF
Director appointed

appoint person director company with name date

18/08/20212 pages · PDF
Director details changed

change person director company with change date

16/08/20212 pages · PDF
Director details changed

change person director company with change date

16/08/20212 pages · PDF
Director details changed

change person director company with change date

16/08/20212 pages · PDF
Director details changed

change person director company with change date

16/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/20217 pages · PDF
Director appointed

appoint person director company with name date

07/10/20202 pages · PDF
Director resigned

termination director company with name termination date

07/10/20201 page · PDF
Director resigned

termination director company with name termination date

07/10/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/20207 pages · PDF
Director details changed

change person director company with change date

24/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20203 pages · PDF
Director resigned

termination director company with name termination date

18/09/20191 page · PDF
Director appointed

appoint person director company with name date

18/09/20192 pages · PDF
Director appointed

appoint person director company with name date

12/09/20192 pages · PDF
Director appointed

appoint person director company with name date

12/09/20192 pages · PDF
Director appointed

appoint person director company with name date

12/09/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20193 pages · PDF
Director resigned

termination director company with name termination date

10/07/20191 page · PDF
Director resigned

termination director company with name termination date

10/07/20191 page · PDF
Director resigned

termination director company with name termination date

10/07/20191 page · PDF
Director resigned

termination director company with name termination date

05/07/20191 page · PDF
RESOLUTIONS

resolution

14/05/201925 pages · PDF
CC04

statement of companys objects

14/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/20187 pages · PDF
Director details changed

change person director company with change date

09/05/20182 pages · PDF
Address changed

change registered office address company with date old address new address

01/05/20181 page · PDF
Address changed

change registered office address company with date old address new address

03/04/20181 page · PDF
Director details changed

change person director company with change date

01/12/20172 pages · PDF
Director details changed

change person director company with change date

30/11/20172 pages · PDF
Director details changed

change person director company with change date

30/11/20172 pages · PDF
Director details changed

change person director company with change date

30/11/20172 pages · PDF
Director details changed

change person director company with change date

30/11/20172 pages · PDF
Director details changed

change person director company with change date

30/11/20172 pages · PDF
Director details changed

change person director company with change date

30/11/20172 pages · PDF
Director details changed

change person director company with change date

30/11/20172 pages · PDF
Director details changed

change person director company with change date

30/11/20172 pages · PDF
Director details changed

change person director company with change date

30/11/20172 pages · PDF
Director details changed

change person director company with change date

30/11/20172 pages · PDF
Director details changed

change person director company with change date

30/11/20172 pages · PDF
Director details changed

change person director company with change date

30/11/20172 pages · PDF
Director details changed

change person director company with change date

30/11/20172 pages · PDF
Director details changed

change person director company with change date

30/11/20172 pages · PDF
CH03

change person secretary company with change date

30/11/20171 page · PDF
Confirmation statement

confirmation statement with no updates

17/08/20173 pages · PDF
Director appointed

appoint person director company with name date

24/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/20178 pages · PDF
Director appointed

appoint person director company with name date

14/07/20172 pages · PDF
Director appointed

appoint person director company with name date

14/07/20172 pages · PDF
Director appointed

appoint person director company with name date

13/07/20172 pages · PDF
Director resigned

termination director company with name termination date

06/07/20171 page · PDF
Director resigned

termination director company with name termination date

06/07/20171 page · PDF
Director resigned

termination director company with name termination date

06/07/20171 page · PDF
Director resigned

termination director company with name termination date

06/07/20171 page · PDF
Director details changed

change person director company with change date

30/05/20172 pages · PDF
Address changed

change registered office address company with date old address new address

11/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

07/09/20164 pages · PDF
Director appointed

appoint person director company with name date

26/08/20162 pages · PDF
Director appointed

appoint person director company with name date

26/08/20162 pages · PDF
Director appointed

appoint person director company with name date

26/08/20162 pages · PDF
Director resigned

termination director company with name termination date

19/08/20161 page · PDF
Director resigned

termination director company with name termination date

19/08/20161 page · PDF
Director resigned

termination director company with name termination date

19/08/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20166 pages · PDF