49’S LIMITED

Active United Kingdom

Operation of sports facilities

7 employees website.com
Operation of sports facilities
4

49’S LIMITED

Operation of sports facilities

Founded 27 Feb 2017 Active United Kingdom 7 employees website.com
Operation of sports facilities

Previous Company Names

SIS FN LIMITED 9 Jan 2020 — 9 Jul 2020
SIS GREYHOUNDS (HOLDINGS) LIMITED 27 Feb 2017 — 9 Jan 2020
Accounts Submitted 5 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 1 Apr 2026 Next due 14 Apr 2027 11 months remaining
Net assets £7M £2M 2024 year on year
Total assets £9M £762K 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Website

www.example.com

Full company profile for 49’S LIMITED (10641214), an active company based in United Kingdom. Incorporated 27 Feb 2017. Operation of sports facilities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£25.00k

Decreased by £631.00k (-96%)

Net Assets

£7.34M

Increased by £2.20M (+43%)

Total Liabilities

£1.59M

Decreased by £1.44M (-48%)

Turnover

N/A

Employees

7

Debt Ratio

18%

Decreased by 19 (-51%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Ames, Richard JonathanDirectorBritishEngland561 Jul 2017Active
Sis Cosec LimitedCorporate-secretaryUnited KingdomUnknown27 Feb 2017Active

Shareholders

Shareholders (1)

49's Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

49's Group Limited

United Kingdom

Active
Notified 21 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Ceased

Group Structure

Group Structure

49’S LIMITED Current Company
49’S (1996) LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
5 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
5 Jan 2026AccountsAnnual accounts filed
5 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
5 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
1 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

5 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

5 Jan 2026 Accounts

Annual accounts filed

5 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

5 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with no updates

4 weeks ago on 1 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 months ago on 5 Jan 2026

Annual accounts filed

3 months ago on 5 Jan 2026

Annual accounts made up to 31 Mar 2025

3 months ago on 5 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 5 Jan 2026