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S I S (Science In Sport) Limited

02742833

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

8A FRONTIER PARK, BLACKBURN, BB1 3AL
Incorporated 26/08/1992

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

10860
Manufacture of homogenised food preparations and dietetic food

Officers

Mr Daniel Malachy Lampard

director · Since 06/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Mr Daniel Patrick Wright

director · Since 19/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Christopher James Welsh

director · Since 28/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 4 other boards

Persons with Significant Control

Science In Sport Limited

75–100% shares
75–100% votes
Appoint directors

8a, Frontier Park, Blackburn, BB1 3AL

Reg: 08535116 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Stephen Nigel Moon

Ceased 25/01/2017

Mrs Elizabeth Janet Lake

Ceased 25/01/2017

Charges6 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 11/05/2026Registered 11/05/2026
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 13/01/2023Registered 19/01/2023Satisfied 25/04/2026
Charge
outstanding

HSBC UK BANK PLC

Created 12/07/2022Registered 13/07/2022
Charge
outstanding

HSBC UK BANK PLC

Created 11/09/2020Registered 21/09/2020
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 08/09/2020Registered 08/09/2020
Charge
outstanding

HSBC UK BANK PLC

Created 11/06/2020Registered 01/07/2020
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 20/05/2020Registered 29/05/2020
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 27/09/2012Registered 28/09/2012Satisfied 25/04/2026
charge
satisfied

HSBC BANK PLC

Created 13/01/2011Registered 14/01/2011Satisfied 17/04/2025
charge
satisfied

EURO SALES FINANCE PLC

Created 25/05/1999Registered 25/05/1999Satisfied 28/07/2010
charge
satisfied

MIDLAND BANK PLC

Created 17/02/1993Registered 25/02/1993Satisfied 25/04/2026