# Sport Passport Limited

## Details

- **Company number:** [08918802](https://find-and-update.company-information.service.gov.uk/company/08918802)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Mar 2014
- **Registered office:** WALES NATIONAL POOL SWANSEA SKETTY LANE, SKETTY, SWANSEA, SA2 8QG
- **Nature of business:** [93199](/sic/93199) Other sports activities
- **Corporate group:** [Swim Wales](/group/29165) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Allen Bewley | right-to-appoint-and-remove-directors | 1 Mar 2020 | 17 Dec 2020 |
| Mr Hema Luqman | right-to-appoint-and-remove-directors | 1 Mar 2020 | 17 Dec 2020 |
| Mr Ian Jones | right-to-appoint-and-remove-directors | 1 Mar 2020 | 17 Dec 2020 |
| Mrs Sarah Victoria Whittle | right-to-appoint-and-remove-directors | 1 Mar 2020 | 17 Dec 2020 |
| Mrs Nicola Jayne Rylett-Jones | right-to-appoint-and-remove-directors | 1 Mar 2020 | 17 Dec 2020 |
| Mr Fergus Gerard Feeney | right-to-appoint-and-remove-directors | 1 Mar 2020 | 17 Dec 2020 |
| Mr Huw Martin Lewis | right-to-appoint-and-remove-directors | 1 Mar 2020 | 17 Dec 2020 |
| Ms Helen Frances Northmore | right-to-appoint-and-remove-directors | 1 Mar 2020 | 17 Dec 2020 |
| Ms Sian Elizabeth Prigg | right-to-appoint-and-remove-directors | 1 Mar 2020 | 17 Dec 2020 |
| Mrs Natalie Anne Benjamin | right-to-appoint-and-remove-directors | 1 Mar 2020 | 17 Dec 2020 |
| Mr Tecwyn Dafydd Davies | right-to-appoint-and-remove-directors | 1 Mar 2020 | 17 Dec 2020 |
| Swim Wales | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Mar 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £194,538 | £144,686 | - |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2022 | - | - | 0 |
| 31 Mar 2021 | - | - | 0 |
| 31 Mar 2020 | - | - | 0 |
| 31 Mar 2019 | £1 | - | - |
| 31 Mar 2018 | £1 | - | - |
| 31 Mar 2017 | £1 | - | - |
| 31 Mar 2016 | £1 | - | - |
| 31 Mar 2015 | £1 | - | - |



## Owned by

Sport Passport Limited → [Swim Wales](/company/04692354)