YOUTH SPORT TRUST ENTERPRISES LTD - LOUGHBOROUGH


Company Profile Company Filings

Overview

YOUTH SPORT TRUST ENTERPRISES LTD is a Private Limited Company from LOUGHBOROUGH and has the status: Active.
YOUTH SPORT TRUST ENTERPRISES LTD was incorporated 27 years ago on 04/12/1996 and has the registered number: 03289889. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

YOUTH SPORT TRUST ENTERPRISES LTD - LOUGHBOROUGH

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SPORTPARK
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3QF

This Company Originates in : United Kingdom
Previous trading names include:
YOUTH SPORT DIRECT LIMITED (until 20/08/2019)
TOP GOODS LIMITED (until 21/04/2009)

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SURINDER SIHRA Dec 1958 British Director 2021-07-06 CURRENT
MR PETER JONATHAN ELLIS Secretary 2018-12-21 CURRENT
MR KEITH THOMAS FRANCIS DANIELL Mar 1961 British Director 2018-07-12 CURRENT
MR STEWART WORTH NEWTON Oct 1941 British Director 2004-04-01 UNTIL 2007-02-20 RESIGNED
MR WILLIAM YATES Jun 1974 British Director 2012-03-15 UNTIL 2014-10-01 RESIGNED
MANDY HELEN BRADLEY Sep 1966 Secretary 2005-09-01 UNTIL 2007-01-01 RESIGNED
MANDY HELEN BRADLEY Sep 1966 British Secretary 1996-12-06 UNTIL 2003-11-10 RESIGNED
ALEXANDER JASON HAMILTON Sep 1971 British Secretary 1996-12-04 UNTIL 1996-12-06 RESIGNED
MRS FAITH NADINE HAMILTON-DIXON Secretary 2016-02-24 UNTIL 2018-12-21 RESIGNED
BRIAN HAXBY Feb 1953 Secretary 2007-01-03 UNTIL 2014-10-01 RESIGNED
BRIAN HAXBY Feb 1953 Secretary 2003-11-10 UNTIL 2005-09-01 RESIGNED
MRS JOANNE SIMPSON Secretary 2014-10-01 UNTIL 2016-02-24 RESIGNED
LORRAINE BARBARA MEDCALF Jun 1970 British Director 1996-12-04 UNTIL 1996-12-06 RESIGNED
MR DAVID ERIC LAING Mar 1945 British Director 2004-07-13 UNTIL 2013-03-02 RESIGNED
VISCOUNT CLIVE MACKINTOSH Sep 1958 British Director 1996-12-06 UNTIL 2001-07-16 RESIGNED
MICHAEL ROBERT MACFADYEN May 1943 British Director 1996-12-06 UNTIL 2001-07-16 RESIGNED
MR ROSS KENNETH MATTHEWS Jul 1979 British Director 2012-03-15 UNTIL 2017-06-12 RESIGNED
MRS JULIE WHELAN Feb 1960 British Director 2002-03-07 UNTIL 2004-07-05 RESIGNED
MR SELWYN RICHARD MOON Jun 1954 British Director 2002-03-07 UNTIL 2011-11-11 RESIGNED
JOHN LIONEL BECKWITH Mar 1947 British Director 1996-12-06 UNTIL 2003-03-31 RESIGNED
MR COLIN WEBB Jun 1961 British Director 2007-04-01 UNTIL 2014-02-28 RESIGNED
MR PHILIP JOHN ISHERWOOD Dec 1952 British Director 2008-11-25 UNTIL 2015-03-30 RESIGNED
MARC WOODS Feb 1969 British Director 2017-06-12 UNTIL 2019-07-15 RESIGNED
MISS BRIDGET SARAH JOLLIFFE Aug 1966 British Director 2011-04-01 UNTIL 2018-06-29 RESIGNED
MR CHARLES CHRISTOPHER DUNDAS Sep 1976 British Director 2016-03-08 UNTIL 2017-05-04 RESIGNED
ALEXANDER JASON HAMILTON Sep 1971 British Director 1996-12-04 UNTIL 1996-12-06 RESIGNED
MR STEPHEN GRAINGER Mar 1966 British Director 2001-07-17 UNTIL 2004-07-05 RESIGNED
MR ANTHONY PAUL FENTON Feb 1959 British Director 2007-09-04 UNTIL 2015-03-19 RESIGNED
LISA FATHERS Mar 1976 British Director 2016-03-08 UNTIL 2018-06-29 RESIGNED
MR STUART JAMES BEAVER Dec 1972 British Director 2015-03-20 UNTIL 2018-07-02 RESIGNED
MR WILLIAM DOWNIE Sep 1970 British Director 2012-03-15 UNTIL 2016-03-08 RESIGNED
BARONESS SUSAN CATHERINE CAMPBELL Oct 1948 British Director 1996-12-06 UNTIL 2017-06-12 RESIGNED
PROFESSOR MIKE CAINE Jan 1972 British Director 2013-03-08 UNTIL 2017-04-01 RESIGNED
MR NIELS BRYAN-LOW Mar 1971 British Director 2019-06-01 UNTIL 2021-07-06 RESIGNED
MANDY HELEN BRADLEY Sep 1966 British Director 2004-02-27 UNTIL 2005-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Thomas Francis Daniell 2018-07-12 - 2021-12-01 3/1961 Nottingham   Significant influence or control
Mr Marc Patrick Woods 2017-06-12 - 2019-07-15 2/1969 Loughborough   Leicestershire Significant influence or control
Youth Sport Trust 2017-04-01 Loughbrorough   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Kate Platts 2016-09-01 - 2018-09-21 9/1972 Loughborough   Leicestershire Significant influence or control
Baroness Susan Catherine Campbell 2016-04-06 - 2017-06-12 10/1948 Loughborough   Leicestershire Significant influence or control
Mr Mike Caine 2016-04-06 - 2017-04-03 1/1972 Loughborough   Leicestershire Significant influence or control
Youth Sport Uk Charitable Trust 2016-04-06 - 2017-04-01 Loughborough   Ownership of shares 75 to 100 percent as trust

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Free Reports Available

Report Date Filed Date of Report Assets
YOUTH SPORT TRUST ENTERPRISES LTD 2023-12-08 31-03-2023 £205,742 Cash £286,321 equity
YOUTH SPORT TRUST ENTERPRISES LTD 2022-11-24 31-03-2022 £283,348 Cash £241,261 equity
YOUTH SPORT TRUST ENTERPRISES LTD 2021-12-18 31-03-2021 £268,629 Cash £218,399 equity
YOUTH SPORT TRUST ENTERPRISES LTD 2020-12-18 31-03-2020 £304,919 Cash £228,292 equity
YOUTH SPORT TRUST ENTERPRISES LTD 2019-12-20 31-03-2019 £304,321 Cash £177,760 equity
YOUTH SPORT DIRECT LIMITED 2018-12-05 31-03-2018 £204,893 Cash £222,331 equity

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