CompanyTrack
E

ELEVEN SPORTS MEDIA LIMITED

Active Blackpool

Event catering activities

0 employees Website
Creative, media and publishing Event catering activitiesReady-made interactive leisure and entertainment software development +2
E

ELEVEN SPORTS MEDIA LIMITED

Event catering activities

Founded 14 Jul 2009 Active Blackpool, England 0 employees eleven.tv
Creative, media and publishing Event catering activitiesReady-made interactive leisure and entertainment software developmentAdvertising agenciesOther sports activities
Accounts Submitted 1 Oct 2024
Confirmation Statement Submitted 19 Dec 2024
Net assets £318.90K £308.11K 2023 year on year
Total assets £3.64M £155.04K 2023 year on year
Total Liabilities £3.22M £167.86K 2023 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

Unit 15 Broughton Way Whitehills Business Park Blackpool FY4 5QN England

Credit Report

Discover ELEVEN SPORTS MEDIA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£726.31k

Decreased by £668.67k (-48%)

Net Assets

£318.90k

Increased by £308.11k (+2854%)

Total Liabilities

£3.22M

Decreased by £167.86k (-5%)

Turnover

N/A

Employees

N/A

Decreased by 40 (-100%)

Debt Ratio

88%

Decreased by 9 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 5 resigned
Status
David Paul BarrowDirectorBritishEngland421 Feb 2022Active
Jordan Luke WilsonDirectorBritishEngland3331 Jan 2023Active
Mathew RobinsonDirectorBritishEngland4431 Jan 2023Active
Matthew CairnsDirectorBritishUnited Kingdom4214 Jul 2009Active

Shareholders

Shareholders (5)

Simon Billington
0.0%
013 Feb 2018
Retstone Limited
0.0%
013 Feb 2018
Mrs Michelle Cairns
0.0%
013 Feb 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Eleven Sports Media Holdings Limited

United Kingdom

Active
Notified 30 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Retstone Limited

Ceased 30 Sept 2017

Ceased

Group Structure

Group Structure

ELEVEN SPORTS MEDIA HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
ELEVEN SPORTS MEDIA LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jun 2025OfficersTermination of Craig Anthony Taylor as director on 2025-03-31View(1 page)
19 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-28 with no updatesView(3 pages)
1 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(10 pages)
9 May 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(52 pages)
28 Nov 2023Confirmation StatementConfirmation statement made on 2023-11-28 with updatesView(3 pages)
19 Jun 2025 Officers

Termination of Craig Anthony Taylor as director on 2025-03-31

19 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-28 with no updates

1 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

9 May 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

28 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-11-28 with updates

Recent Activity

Latest Activity

Termination of Craig Anthony Taylor as director on 2025-03-31

7 months ago on 19 Jun 2025

Confirmation statement made on 2024-11-28 with no updates

1 years ago on 19 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 1 Oct 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 9 May 2024

Confirmation statement made on 2023-11-28 with updates

2 years ago on 28 Nov 2023