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Tgi Sport Rights Limited

09563359

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

34 Anyards Road, Cobham, KT11 2LA
Incorporated 27/04/2015

Previously known as

Interregional Sports Group Limited · until 02/12/2024

Compliance

Last accounts

30/06/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

63990
Other information service activities

Officers

Simon Jason Burgess

director · Since 27/04/2015

British · England · Age 57

Tony James Ragan

director · Since 01/09/2015

British · England · Age 56

George Francis Pyne Iv

director · Since 19/08/2022

American · United States · Age 60

Martin Jolly

director · Since 19/08/2022

Australian · Australia · Age 63

Christopher Andrew Hadley

director · Since 17/08/2023

Australian · Australia · Age 66

Former

Jeffrey Gordon Roth

director · Resigned 11/01/2023

Jonathon Michael Pearce

director · Resigned 16/08/2023

Persons with Significant Control

Tgi Uk Holdings Limited

50–75% shares
50–75% votes
Appoint directors

Fora Soho, 33 Broadwick Street, London, W1F 0DQ

Reg: 14064943 · Companies House England & Wales · Private Limited Company

Notified 19/08/2022

Former PSCs

Mr Simon Jason Burgess

Ceased 29/06/2017

Mr Tony James Ragan

Ceased 29/06/2017

Mr Tony James Ragan

Ceased 19/08/2022

Mr Simon Jason Burgess

Ceased 19/08/2022

Charges1 outstanding

Charge
satisfied

CLYDESDALE BANK PLC

Created 08/08/2016Registered 17/08/2016Satisfied 23/02/2017
Charge
outstanding

CLYDESDALE BANK PLC

Created 08/08/2016Registered 17/08/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line134 Anyards Road
2026-05-05

34 ANYARDS ROAD

post townCobham
2026-05-05

COBHAM

officer appointedBURGESS, Simon Jason
2026-05-05
officer appointedHADLEY, Christopher Andrew
2026-05-05
officer appointedJOLLY, Martin
2026-05-05
officer appointedPYNE IV, George Francis
2026-05-05
officer appointedRAGAN, Tony James
2026-05-05

CompanyRankvs 10117+ SIC 63990 peers
27

Financial strength0th percentile among SIC peers · 0/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.89× · 6/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -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.

Employees15/15 pts

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

Liquidity6/20 pts

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

Longevity11/15 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

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/06/2024

Net Worth

-£2.0M

Balance sheet strength

Cash

£31.1M

Cash in the bank

Profit Before Tax

£25.6M

Bottom line earnings

Net Current Assets

-£6.7M

Working capital

Current Assets

£53.1M

Current Liabilities

£59.8M

Fixed Assets

£9.0M

Debtors

£23.2M

Cost of Sales

£65.2M

Admin Expenses

£7.1M

Profit After Tax

£18.9M

12avg. employees+2

Tax at Year End

Corp tax£2.1M
Dividends paid-£25.7M

People Costs

Wages & salaries£3.2M

Balance Sheet

Intangible assets£597k
Bank loans & overdrafts£420
Assets less current liabilities£2.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.89-£8.6M
20230.97-£7.9M
20221.10

Derived from filed accounts. Not audited figures.

Filing History61 filings

Confirmation statement

confirmation statement with no updates

28/04/20263 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

14/11/20253 pages · PDF
SH08

capital name of class of shares

21/10/20252 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20255 pages · PDF
Accounts filed

accounts with accounts type group

02/06/202538 pages · PDF
CERTNM

certificate change of name company

02/12/20243 pages · PDF
AAMD

accounts amended with accounts type group

15/10/202436 pages · PDF
Accounts filed

accounts with accounts type full

27/09/202427 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20243 pages · PDF
Director resigned

termination director company with name termination date

13/03/20241 page · PDF
Director appointed

appoint person director company with name date

13/03/20242 pages · PDF
Confirmation statement

confirmation statement

12/05/20235 pages · PDF
Accounts filed

accounts with accounts type group

30/03/202340 pages · PDF
Director resigned

termination director company with name termination date

20/01/20231 page · PDF
Director appointed

appoint person director company with name date

20/01/20232 pages · PDF
PSC02

notification of a person with significant control

06/09/20222 pages · PDF
PSC07

cessation of a person with significant control

06/09/20221 page · PDF
PSC07

cessation of a person with significant control

06/09/20221 page · PDF
Director appointed

appoint person director company with name date

25/08/20222 pages · PDF
Director appointed

appoint person director company with name date

25/08/20222 pages · PDF
Director appointed

appoint person director company with name date

25/08/20222 pages · PDF
SH08

capital name of class of shares

03/08/20222 pages · PDF
SH10

capital variation of rights attached to shares

02/08/20222 pages · PDF
MA

memorandum articles

20/07/202245 pages · PDF
RESOLUTIONS

resolution

20/07/20222 pages · PDF
Accounts filed

accounts with accounts type group

23/06/202237 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20223 pages · PDF
Accounts filed

accounts with accounts type group

04/07/202138 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20213 pages · PDF
Accounts filed

accounts with accounts type group

04/08/202037 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20203 pages · PDF
PSC changed

change to a person with significant control

28/05/20192 pages · PDF
PSC changed

change to a person with significant control

23/05/20192 pages · PDF
Director details changed

change person director company with change date

22/05/20192 pages · PDF
Address changed

change registered office address company with date old address new address

14/05/20191 page · PDF
Confirmation statement

confirmation statement with updates

08/05/20194 pages · PDF
Accounts filed

accounts with accounts type group

22/03/201933 pages · PDF
SH02

capital alter shares subdivision

15/03/20196 pages · PDF
Confirmation statement

confirmation statement with updates

30/05/20186 pages · PDF
PSC changed

change to a person with significant control

30/05/20182 pages · PDF
Director details changed

change person director company with change date

29/05/20182 pages · PDF
Accounts filed

accounts with accounts type small

13/02/201812 pages · PDF
PSC notified

notification of a person with significant control

24/08/20172 pages · PDF
PSC notified

notification of a person with significant control

24/08/20172 pages · PDF
Shares allotted

capital allotment shares

21/07/20174 pages · PDF
SH08

capital name of class of shares

21/07/20172 pages · PDF
RESOLUTIONS

resolution

19/07/201714 pages · PDF
Director details changed

change person director company with change date

11/07/20172 pages · PDF
PSC07

cessation of a person with significant control

10/07/20171 page · PDF
PSC07

cessation of a person with significant control

10/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

05/05/20177 pages · PDF
Director details changed

change person director company with change date

03/05/20172 pages · PDF
MR04

mortgage satisfy charge full

23/02/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/201710 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/08/201616 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/08/201623 pages · PDF
Address changed

change registered office address company with date old address new address

05/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20164 pages · PDF
Accounts date changed

change account reference date company current extended

25/02/20161 page · PDF
Director appointed

appoint person director company with name date

23/09/20152 pages · PDF
Incorporated

incorporation company

27/04/20157 pages · PDF