TOURNAMENT COURT MANAGEMENT COMPANY LIMITED

Accounts Submitted 10 Apr 2025

Confirmation Statement Submitted

Net assets £54.00 £2.00 2024 year on year

Total assets £22.05K £2.25K 2024 year on year

Total Liabilities £22.00K £2.25K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

3 & 4 Pegasus House, Pegasus Court Olympus Avenue Warwick Warwickshire CV34 6LW England

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

£17.04k

Increased by £9.13k (+115%)

Net Assets

£54.00

Decreased by £2.00 (-4%)

Total Liabilities

£22.00k

Decreased by £2.25k (-9%)

Turnover

£44.44k

Decreased by £8.90k (-17%)

Employees

N/A

Debt Ratio

100%

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

4 active 16 resigned

Show resigned officers

						Status
Anthony Robert Brooks Hargreave	Director	British	England	63	7 Apr 2025	Active
Darren Tony Dowsett	Director	British	England	54	7 Apr 2025	Active
Neil Richard Johnson	Director	British	England	48	7 Apr 2025	Active
Sarah Louise Bunting	Director	British	England	55	7 Apr 2025	Active

Shareholders

Shareholders (16)


Vdl Steelweld Uk Ltd	11.1%	6	Ordinary Shares	4 Mar 2025
Xp Properties Limited	3.7%	2	Ordinary Shares	4 Mar 2025
Trustees Of The Minerva Sipp	3.7%	2	Ordinary Shares	4 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sackville Developments (warwick) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SACKVILLE DEVELOPMENTS (WARWICK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

CLOWES DEVELOPMENTS (UK) LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust

THE CLOWES TRUST 2014 united kingdom

TOURNAMENT COURT MANAGEMENT COMPANY LIMITED Current Company

TOURNAMENT FIELDS (WARWICK) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Apr 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
10 Apr 2025	Accounts	Annual accounts made up to 2025-03-31	View(10 pages)
7 Apr 2025	Officers	Termination of Marc Paul Freeman as director on 2025-04-07	View(1 page)
7 Apr 2025	Officers	Termination of Richard Matthew Tavernor as director on 2025-04-07	View(1 page)
7 Apr 2025	Officers	Appointment of Mr Darren Tony Dowsett as director on 2025-04-07	View(2 pages)