ELEVEN SPORTS MEDIA HOLDINGS LIMITED

Accounts Submitted 30 Sept 2024

Confirmation Statement Submitted 18 Feb 2025

Net assets £410.63K £73.77K 2023 year on year

Total assets £486.88K £73.77K 2023 year on year

Total Liabilities £76.25K £0.00 2023 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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

Mutual Companies

See All Mutual Companies

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

£26.00

Net Assets

£410.63k

Increased by £73.77k (+22%)

Total Liabilities

£76.25k

Turnover

N/A

Employees

N/A

Debt Ratio

16%

Decreased by 2 (-11%)

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

Share Capital

Share allotments and capital structure

6 Allotments 6,612 Shares £113k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
13 Nov 2024	G ORDINARY	287	£2.87	£0.01
13 Nov 2024	H ORDINARY	136	£100k	£735.294
29 Apr 2024	A ORDINARY	5,950	£13k	£2.164
20 Sept 2023	A ORDINARY	140	£0	£0
6 Nov 2018	ORDINARY	25	£25	£25

Officers

4 active

Show resigned officers

						Status
David Paul Barrow	Director	British	England	42	1 Feb 2022	Active
David Peter Stubley	Director	British	United Kingdom	61	13 Nov 2024	Active
Joshuah St Aubrun Bean	Director	British	England	32	29 Apr 2024	Active
Matthew Cairns	Director	British	United Kingdom	42	27 Oct 2016	Active

Shareholders

Shareholders (18)


Robin Shelley	6.4%	4,800	A Ordinary	8 Nov 2024
Scott Bilsborrow	1.4%	1,050	A Ordinary	8 Nov 2024
Scott Howitt	0.3%	210	A Ordinary	8 Nov 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Matthew Cairns

British

Active

Notified 6 Nov 2018

Residence United Kingdom

DOB March 1983

Nature of Control

Voting Rights 25 To 50 Percent

Bgf Investment Management Limited

United Kingdom

Active

Notified 29 Apr 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

3 Supernovas Ltd

Ceased 29 Apr 2024

Ceased

Retstone Limited

Ceased 31 Mar 2021

Ceased

Matthew Cairns

Ceased 30 Sept 2017

Ceased

See All Controllers

Group Structure

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 HOLDINGS LIMITED Current Company

ARGYLE NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEVEN SPORTS MEDIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Incorporation	Memorandum Articles	View(57 pages)
15 Sept 2025	Incorporation	Memorandum Articles	View(54 pages)
18 Feb 2025	Confirmation Statement	Second Filing Of Confirmation Statement With Made Up Date	View(6 pages)
23 Nov 2024	Resolution	Resolutions	View(2 pages)
23 Nov 2024	Incorporation	Memorandum Articles	View(57 pages)