WBDUK SPORT SERVICES LTD - Profile & Financials

Accounts Submitted 27 Jun 2025

Confirmation Statement Submitted 31 Mar 2025

Net assets £16.75M £1.39M 2024 year on year

Total assets £69.65M £6.79M 2024 year on year

Total Liabilities £52.89M £5.40M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Chiswick Park Building 2 566 Chiswick High Road London W4 5YB 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 (2022–2024)

Cash in Bank

£41.26M

Increased by £23.69M (+135%)

Net Assets

£16.75M

Increased by £1.39M (+9%)

Total Liabilities

£52.89M

Increased by £5.40M (+11%)

Turnover

£156.06M

Decreased by £12.38M (-7%)

Employees

N/A

Debt Ratio

76%

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

Share Capital

Share allotments and capital structure

2 Allotments 20,000 Shares £20.14m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Aug 2022	ORDINARY	1	£138k	£138k
1 Aug 2022	ORDINARY	19,999	£20.00m	£1k

Officers

3 active 7 resigned

Show resigned officers

						Status
Andrew Georgiou	Director	British	United Kingdom	51	31 Aug 2022	Active
Pinar Solakoglu	Director	British	England	43	4 Jul 2025	Active
Roanne Lea Weekes	Director	Australian	United Kingdom	47	23 Feb 2023	Active

Shareholders

Shareholders (2)


Dni Foreign Holdings Limited	100.0%	20,001	Ordinary	31 Mar 2025
Discovery Corporate Services Limited	0.0%	0	Ordinary	31 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Dni Foreign Holdings Limited

United Kingdom

Active

Notified 25 Nov 2024

Nature of Control

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

British Telecommunications Plc

Ceased 31 Aug 2022

Ceased

Discovery Corporate Services Limited

Ceased 25 Nov 2024

Ceased

See All Controllers

Group Structure

DNI FOREIGN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm

DISCOVERY INTERNATIONAL HOLDINGS LP united kingdom

WBDUK SPORT SERVICES LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Jul 2025	Officers	Termination of Robert James Friend as director on 2025-06-30	View(1 page)
4 Jul 2025	Officers	Appointment of Ms. Pinar Solakoglu as director on 2025-07-04	View(2 pages)
27 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(37 pages)
31 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-31 with updates	View(4 pages)
4 Feb 2025	Persons With Significant Control	Cessation of Discovery Corporate Services Limited as a person with significant control on 2024-11-25	View(1 page)