CompanyTrack
A

ALL SPORTS WHISPERS LIMITED

Active Milton Keynes

Business and domestic software development

26 employees Website
Information technology, telecommunications and data Business and domestic software development
A

ALL SPORTS WHISPERS LIMITED

Business and domestic software development

Founded 25 Apr 2017 Active Milton Keynes, England 26 employees twenty3.sport
Information technology, telecommunications and data Business and domestic software development
Accounts Submitted 20 Dec 2024
Confirmation Statement Submitted 4 Aug 2025
Net assets £-100.80K £986.23K 2023 year on year
Total assets £1.06M £78.17K 2023 year on year
Total Liabilities £1.16M £1.06M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

C/O Mercer & Hole The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP England

Office ()

Milton Keynes, Milton Keynes, United Kingdom, Europe

Credit Report

Discover ALL SPORTS WHISPERS 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 (2017–2023)

Cash in Bank

£354.76k

Increased by £31.56k (+10%)

Net Assets

-£100.80k

Increased by £986.23k (+91%)

Total Liabilities

£1.16M

Decreased by £1.06M (-48%)

Turnover

£1.43M

Decreased by £101.80k (-7%)

Employees

26

Debt Ratio

109%

Decreased by 86 (-44%)

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 Capital

Share allotments and capital structure

12 Allotments 180,082 Shares £7.76m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jul 202432,139£650k£20.225
27 Jun 202334,623£1.75m£50.545
4 Dec 20207,743£400k£51.65
6 May 20208,001£425k£53.118
15 Jan 20206,778£600k£88.53

Officers

Officers

8 active 3 resigned
Status
Andrew Martyn CoxDirectorBritishUnited Kingdom485 Jun 2023Active
Balvinder Kaur ParmarDirectorBritishUnited Kingdom6226 Jun 2018Active
Graham Henry EdwardsDirectorBritishEngland6226 Jun 2018Active
Kieren John BeltrameDirectorBritishCanada5128 Jul 2017Active
Louis George VerdiDirectorBritishUnited Kingdom4210 Mar 2023Active
Simon Edward McmillanDirectorBritishUnited Kingdom5017 Sept 2019Active
Vivion Stephen CoxDirectorBritishUnited Kingdom5028 Jul 2017Active
William George BushDirectorBritishEngland7128 Jul 2017Active

Shareholders

Shareholders (14)

William George Bush As Trustee Of The All Sports Whispers Employee Benefit Trust
9.8%
35,8754 Aug 2025
William George Bush
4.3%
15,6454 Aug 2025
Vivion Stephen Cox
0.0%
14 Aug 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Hsbc Holdings Plc

United Kingdom

Active
Notified 18 Oct 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Wpgss Limited

United Kingdom

Active
Notified 18 Oct 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Nigel Martin Edwards

Ceased 5 Jan 2022

Ceased

Graham Henry Edwards

Ceased 8 Mar 2023

Ceased

Mahomed Hanif Allimahomed Sacoor

Ceased 28 Jul 2017

Ceased

Group Structure

Group Structure

HSBC HOLDINGS PLC united kingdom
WPGSS LIMITED united kingdom
ALL SPORTS WHISPERS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-25 with updatesView(5 pages)
20 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(41 pages)
5 Aug 2024Confirmation StatementConfirmation statement made on 2024-07-25 with updatesView(6 pages)
10 Jul 2024ResolutionResolutionsView(3 pages)
8 Jul 2024CapitalAllotment of shares (GBP 36.4896) on 2024-07-04View(3 pages)
4 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-25 with updates

20 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

5 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-07-25 with updates

10 Jul 2024 Resolution

Resolutions

8 Jul 2024 Capital

Allotment of shares (GBP 36.4896) on 2024-07-04

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-25 with updates

6 months ago on 4 Aug 2025

Annual accounts made up to 2023-12-31

1 years ago on 20 Dec 2024

Confirmation statement made on 2024-07-25 with updates

1 years ago on 5 Aug 2024

Resolutions

1 years ago on 10 Jul 2024

Allotment of shares (GBP 36.4896) on 2024-07-04

1 years ago on 8 Jul 2024