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Specialist Sports Group Limited

08991225

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

140 Mauretania Road, Nursling, Southampton, SO16 0YS
Incorporated 10/04/2014

Previously known as

Specialist Sports Ltd · until 19/03/2019
Burlington House Law (4) Limited · until 27/06/2014

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

46420
Wholesale of clothing and footwear

Officers

Mr James Luther Adam Hook

director · Since 10/04/2014

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr Richard Bryce Mantell

director · Since 10/04/2014

SALES & MARKETING MANAGER

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

James Luther Adam Hook

director · Since 10/04/2014

British · United Kingdom · Age 54

Richard Bryce Mantell

director · Since 10/04/2014

British · United Kingdom · Age 44

Persons with Significant Control

Specialist Sports Group Holdings Ltd

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

140, Mauretania Road, Southampton, SO16 0YS

Reg: 16039786 · Companies House · Private Limited Company

Notified 29/10/2024

Former PSCs

Mr James Luther Adam Hook

Ceased 29/10/2024

Mr Richard Bryce Mantell

Ceased 29/10/2024

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 03/04/2025Registered 07/04/2025
Charge
satisfied

METRO BANK PLC

Created 15/06/2015Registered 22/06/2015Satisfied 04/04/2025
Charge
satisfied

METRO BANK PLC

Created 09/07/2014Registered 19/07/2014Satisfied 04/04/2025
Charge
satisfied

SME INVOICE FINANCE LIMITED

Created 10/07/2014Registered 15/07/2014Satisfied 04/04/2025
Charge
satisfied

BEVERLEY JANE MELIN · KALLE JOHAN MELIN

Created 09/07/2014Registered 12/07/2014Satisfied 27/05/2020

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1140 Mauretania Road
2026-06-26

140 MAURETANIA ROAD

post townSouthampton
2026-06-26

SOUTHAMPTON

officer appointedHOOK, James Luther Adam
2026-06-26
officer appointedMANTELL, Richard Bryce
2026-06-26