SWANSEA CITY FOOTBALL 2002 LIMITED

Active - Accounts Filed

General Information

NAME
SWANSEA CITY FOOTBALL 2002 LIMITED

COMPANY NUMBER
04305508

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
93120 - Activities of sport clubs

INCORPORATION DATE
16/10/2001 (23 years and 2 months old)

WEBSITE
www.swanseacity.com

CONFIRMATION STATEMENT MADE UP TO
16/10/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
16/10/2001 12/03/2002
PRIZEBALL LIMITED

REGISTERED ADDRESS

SWANSEA.COM STADIUM LANDORE
SWANSEA
SA1 2FA

Telephone: 01792616600
TPS: No

TRADING ADDRESSES

Swansea.Com Stadium Landore
Swansea
SA1 2FA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£13.6M

17.64%

NET WORTH

£13.4M

266.16%

TOTAL LIABILITIES

£16.9M

40.89%

NET ASSETS

£22.1M

1,350.83%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

16

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SWANSEA FOOTBALL LLC	N/A	N/A
SWANSEA CITY FOOTBALL 2002 LIMITED	Active - Accounts Filed	View Report
SWANSEA CITY ASSOCIATION FOOTBALL CLUB LIMITED(THE)	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/12/2024	Event: Jason Levien (921115079) has left the board
Date: 02/12/2024	Event: Robert Hernreich (922598180) has left the board
Date: 02/12/2024	Event: Jacob Silverstein (927445383) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SWANSEA CITY FOOTBALL 2002 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£13.6M

17.64%

NET WORTH

£13.4M

266.16%

TOTAL LIABILITIES

£16.9M

40.89%

NET ASSETS

£22.1M

1,350.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

16

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SWANSEA FOOTBALL LLC	Owned: 77.46 %	Shares: 2,584,058	Price per share: £0.78	Total Value: £2,017,531.68
DRAIG LLC	Owned: 13.01 %	Shares: 434,121	Price per share: £0.78	Total Value: £338,944.74
SWANSEA CITY SUPPORTERS SOCIETY LIMITED	Owned: 4.57 %	Shares: 152,499	Price per share: £0.78	Total Value: £119,065.27
SWANSEA FOOTBALL HOLDINGS LLC	Owned: 1.42 %	Shares: 47,500	Price per share: £0.78	Total Value: £37,086.15
SWANSEA CITY SUPPORTERS SOCIETY LIMITED	Owned: 1.82 %	Shares: 47,500	Price per share: £1.00	Total Value: £47,500.00
MARTIN MORGAN	Owned: 0.71 %	Shares: 23,750	Price per share: £0.78	Total Value: £18,543.07
LOUISA MORGAN	Owned: 0.71 %	Shares: 23,750	Price per share: £0.78	Total Value: £18,543.07
BRIAN KATZEN	Owned: 0.28 %	Shares: 9,500	Price per share: £0.78	Total Value: £7,417.23
DAVID RHYS MORGAN	Owned: 0.00 %	Shares: 1	Price per share: £0.78	Total Value: £0.78
SWANSEA CITY SUPPORTERS SOCIETY LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin Wyn Morgan 21/07/2016 - Present (8 years and 5 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Gareth Davies 06/02/2019 - Present (5 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Andrew Dorin Coleman 02/05/2023 - Present (1 years and 7 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Nigel Morris 12/05/2023 - Present (1 years and 7 months) Born in Jun 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Brett Shane Cravatt 06/07/2023 - Present (1 years and 5 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SWANSEA FOOTBALL LLC	N/A	N/A
SWANSEA CITY FOOTBALL 2002 LIMITED	Active - Accounts Filed	View Report
SWANSEA CITY ASSOCIATION FOOTBALL CLUB LIMITED(THE)	Active - Accounts Filed	View Report
SWANSEA STADIUM MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
SWANSEA STADIUM PREMIER CLUB LIMITED	Non-Trading	View Report
SWANSEA CITY FOOTBALL CLUB LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/12/2024	Event: Jason Levien (921115079) has left the board
Date: 02/12/2024	Event: Robert Hernreich (922598180) has left the board
Date: 02/12/2024	Event: Jacob Silverstein (927445383) has left the board
Date: 02/12/2024	Event: Romie Chaudhari (921320285) has left the board
Date: 02/12/2024	Event: New Board Member Gjorgi Popstefanov (932982632) Appointed
Date: 02/12/2024	Event: New Board Member Christopher Sznewajs (932982647) Appointed
Date: 02/12/2024	Event: New Board Member Richard Tyler Morse (932982618) Appointed
Date: 02/12/2024	Event: New Board Member Jason Cohen (932982593) Appointed
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 09/05/2024	Event: New Accounts filed
Date: 11/01/2024	Event: Samuel Porter (927502422) has left the board
Date: 25/10/2023	Event: New Confirmation Statement filed
Date: 19/09/2023	Event: Elizabeth Sian Davies (909374026) has left the board
Date: 19/09/2023	Event: New Board Member Todd Marcelle (931354941) Appointed
Date: 19/09/2023	Event: New Board Member Paul David Meller (931354876) Appointed
Date: 07/08/2023	Event: Huw Morgan Jenkins (908824055) has left the board
Date: 17/07/2023	Event: New Board Member Brett Shane Cravatt (931127765) Appointed
Date: 29/06/2023	Event: Julian Winter (927502415) has left the board
Date: 14/06/2023	Event: New Board Member Nigel Morris (931006982) Appointed
Date: 12/05/2023	Event: New Accounts filed
Date: 10/05/2023	Event: New Board Member Andrew Dorin Coleman (930871929) Appointed
Date: 01/11/2022	Event: New Confirmation Statement filed
Date: 23/08/2022	Event: New Board Member Elizabeth Sian Davies (909374026) Appointed
Date: 23/08/2022	Event: Terence Sydney Sinnett (928658837) has left the board
Date: 08/05/2022	Event: New Accounts filed
Date: 08/05/2022	Event: New Confirmation Statement filed
Date: 04/05/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 07/10/2020	Event: New Board Member Julian Winter (927502415) Appointed
Date: 07/10/2020	Event: Stephen Kaplan (921086812) has left the board
Date: 07/10/2020	Event: New Board Member Samuel Porter (927502422) Appointed
Date: 30/09/2020	Event: Jacob Silverstein (927445391) has left the board
Date: 30/09/2020	Event: New Board Member Jacob Silverstein (927445383) Appointed
Date: 23/09/2020	Event: New Board Member Jacob Silverstein (927445391) Appointed
Date: 08/09/2020	Event: Trevor Nigel Birch (925784664) has left the board
Date: 20/02/2020	Event: New Accounts filed
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 08/05/2019	Event: Trevor Nigel Birch (925784670) has left the board
Date: 08/05/2019	Event: New Board Member Trevor Nigel Birch (925784664) Appointed
Date: 03/05/2019	Event: New Accounts filed
Date: 29/04/2019	Event: New Board Member Trevor Nigel Birch (925784670) Appointed
Date: 11/02/2019	Event: New Company Secretary Gareth Davies (925509769) Appointed
Date: 08/02/2019	Event: Alun Cowie (910680448) has left the board
Date: 23/10/2018	Event: New Confirmation Statement filed
Date: 15/03/2018	Event: New Accounts filed
Date: 25/10/2017	Event: New Confirmation Statement filed
Date: 10/05/2017	Event: New Accounts filed
Date: 14/03/2017	Event: New Board Member Romie Chaudhari (921320285) Appointed

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SWANSEA CITY FOOTBALL 2002 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13.6M

£13.4M

£16.9M

£22.1M

People Overview

10

16

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£13.6M

£13.4M

£16.9M

£22.1M

Accounts

People Overview

10

16

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™