Statsports Group Limited

NI641589

active

ltd

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Drumalane Mill, The Quays, Newry, BT35 8QS

Incorporated 20/10/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

director · Since 20/10/2016

Irish · Northern Ireland · Age 55

director · Since 20/10/2016

Irish · Ireland · Age 44

Rachel Mcallister

secretary · Since 17/05/2021

Rachel Mary Elizabeth Mcallister

director · Since 01/01/2023

British · Northern Ireland · Age 38

Romona Liddiard

director · Since 07/10/2025

British · England · Age 55

director · Since 07/10/2025

Japanese · Japan · Age 59

Atsuki Matsuzawa

director · Since 07/10/2025

Japanese · United Kingdom · Age 58

Former

Lorna Elizabeth Ann Ervine

director · Resigned 10/11/2022

director · Resigned 07/10/2025

director · Resigned 07/10/2025

director · Resigned 07/10/2025

director · Resigned 07/10/2025

Jefferson Merlin Slack

director · Resigned 07/10/2025

Paul Malachy Mckernan

director · Resigned 07/10/2025

Rufus James Hack

director · Resigned 20/02/2026

Persons with Significant Control

Sony Europe Limited

50–75% shares

75–100% votes

Appoint directors

The Heights, Brooklands, Weybridge, KT13 0XW

Reg: 15698470 · Companies House · Private Limited Company

Notified 07/10/2025

Former PSCs

Mr Alan Clarke

Ceased 07/10/2025

Mr Sean O'Connor

Ceased 07/10/2025

Quigley Holdings Limited

Ceased 07/10/2025

Loki Holdings Limited

Ceased 07/10/2025

Charges0 outstanding

Charge

satisfied

NORTHERN BANK LIMITED

Created 19/12/2018Registered 19/12/2018Satisfied 16/10/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 22/08/2018Registered 22/08/2018Satisfied 08/02/2019

Change History

officer appointed → O'CONNOR, Sean

2026-06-09

officer appointed → FUMIATSU, Hirai

2026-06-09

officer appointed → LIDDIARD, Romona

2026-06-09

officer appointed → MATSUZAWA, Atsuki

2026-06-09

officer appointed → MCALLISTER, Rachel Mary Elizabeth

2026-06-09

officer appointed → MCALLISTER, Rachel

2026-06-09

officer appointed → CLARKE, Alan

2026-06-09

type → ltd

2026-06-09

Private Limited Company

address line1 → Drumalane Mill

2026-06-09

DRUMALANE MILL

post town → Newry

2026-06-09

NEWRY

status → active

2026-06-09

Active