S247 Limited

06151896

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4 Wellington Circus, Nottingham, Notts, NG1 5AL

Incorporated 12/03/2007

Previously known as

S247 Plc · until 30/04/2026

Sports Plc · until 24/10/2013

Sports Headquarters Public Limited Company · until 11/05/2007

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Mr Simon James Millington

director · Since 12/03/2007

MANAGER

BRITISH · JERSEY · Age 60

Also on 3 other boards

David John Rice

secretary · Since 12/03/2007

BRITISH · Age 68

Also on 3 other boards

Mrs Suzanne Julie Millington

director · Since 12/03/2007

MANAGER

BRITISH · JERSEY · Age 58

Also on 2 other boards

Mr Jason Charles Lawrance

director · Since 14/12/2011

OFFICE MANAGER

BRITISH · UNITED KINGDOM · Age 38

David John Rice

secretary · Since 12/03/2007

British

Simon James Millington

director · Since 12/03/2007

British · Jersey · Age 60

Suzanne Julie Millington

director · Since 12/03/2007

British · Jersey · Age 58

Jason Charles Lawrance

director · Since 14/12/2011

British · United Kingdom · Age 38

Former

Richard Charles Thackray

director · Resigned 18/02/2011

Paul Duncan Easden

director · Resigned 26/02/2013

Roger Charles Eden

director · Resigned 31/03/2014

Stuart Gary Owens

director · Resigned 19/08/2014

Oliver Grant Nation

director · Resigned 22/03/2015

Richard Marc Reed

director · Resigned 14/08/2015

Dawn Irene Marston

director · Resigned 30/04/2018

Persons with Significant Control

S247 Group Limited

75–100% shares

4, Wellington Circus, Nottingham, NG1 5AL

Reg: 07713427 · England & Wales · Limited Company

Notified 06/04/2016

Mr Simon James Millington

Significant control

British · Jersey · Age 60

4 Wellington Circus, Notts, NG1 5AL

Notified 06/04/2016

Mrs Suzanne Julie Millington

Significant control

British · Jersey · Age 58

4 Wellington Circus, Notts, NG1 5AL

Notified 13/03/2018

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 14/10/2013Registered 16/10/2013

Charge

outstanding

HSBC BANK PLC

Created 02/10/2013Registered 04/10/2013

Change History

status → active

2026-07-19

Active

name → S247 LIMITED

2026-07-19

S247 PLC

type → ltd

2026-07-19

Public Limited Company

address line1 → 4 Wellington Circus

2026-07-19

4 WELLINGTON CIRCUS

post town → Notts

2026-07-19

NOTTS