Wimbledon Park Sports Limited in LONDON

Wimbledon Park Sports Limited LONDON

Founded in 2013, Wimbledon Park Sports, classified under reg no. 08768174 is an active company. Currently registered at 260 Wimbledon Park Road SW19 6NL, London the company has been in the business for 11 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

The firm has 2 directors, namely Darren P., Mark S.. Of them, Mark S. has been with the company the longest, being appointed on 8 November 2013 and Darren P. has been with the company for the least time - from 15 September 2022. As of 28 April 2024, there were 2 ex directors - Karen B., Barry L. and others listed below. There were no ex secretaries.

Wimbledon Park Sports Limited Address / Contact

Office Address	260 Wimbledon Park Road
Town	London
Post code	SW19 6NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08768174
Date of Incorporation	Fri, 8th Nov 2013
Industry	Other retail sale in non-specialised stores
End of financial Year	30th April
Company age	11 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Darren P.

Position: Director

Appointed: 15 September 2022

Mark S.

Position: Director

Appointed: 08 November 2013

Karen B.

Position: Director

Appointed: 27 October 2014

Resigned: 08 May 2018

Barry L.

Position: Director

Appointed: 24 April 2014

Resigned: 27 October 2014

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Mark S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Karen B. This PSC . The third one is Sports Direct Plc, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Mark S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Karen B.

Notified on	7 April 2016
Ceased on	1 November 2017
Nature of control:	right to appoint and remove directors

Sports Direct Plc

Unit A Brook Park East Road, Shirebrook, Mansfield, NG20 8RY, England

Legal authority	Companies Acts
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06035106
Notified on	7 April 2016
Ceased on	1 November 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	11 430	7 714

Balance Sheet
Cash Bank On Hand		150	14 948	150	150	150	150	150	150
Current Assets	68 746	84 053	157 448	154 648	142 661	105 420	132 510	195 271	205 618
Debtors	28 304	26 007	47 442	47 521	50 176	37 547	55 569	72 079	80 843
Net Assets Liabilities			11 300	11 431	-11 594	-24 938	-41	13 148	22 998
Other Debtors		14 635
Property Plant Equipment		332	249	187	125	749	562	421
Total Inventories		57 896	95 058	106 977	92 335	67 723	76 791	123 042	124 625
Cash Bank In Hand	17 779	150
Net Assets Liabilities Including Pension Asset Liability	11 430	7 714
Stocks Inventory	22 663	57 896
Tangible Fixed Assets	443	332

Reserves/Capital
Called Up Share Capital	4	4
Profit Loss Account Reserve	11 426	7 710
Shareholder Funds	11 430	7 714

Other
Accrued Liabilities Deferred Income		38 742	84 353	61 461	89 157	92 897	60 200	119 143	118 959
Accumulated Depreciation Impairment Property Plant Equipment		276	359	421	483	574	761	902	3 902
Average Number Employees During Period			3	3	5	4	4	4	3
Bank Borrowings Overdrafts		24 918		15 404	23 589	21 020	20 478	24 112	13 333
Corporation Tax Payable			742	45				348
Creditors		76 671	146 397	29 502	8 169	131 107	50 000	33 333	168 289
Increase From Depreciation Charge For Year Property Plant Equipment			83	62	62	91	187	141	3 000
Net Current Assets Liabilities	10 987	7 382	11 051	40 746	-3 550	-25 687	49 397	46 060	37 329
Number Shares Issued Fully Paid				4	4	4	4	4	4
Other Creditors		2 756	88	4 773	3 155	2 125	7	3 007	12 925
Other Remaining Borrowings			49 975	29 502	8 169	9 817
Other Taxation Social Security Payable		565	862	737	638	1 414	1 925	1 222	2 215
Par Value Share		1		1	1	1	1	1	1
Prepayments Accrued Income		1 387	2 778	517	599	540	3 196	6 331	6 393
Profit Loss			3 586	131	-23 025	-13 344	24 897	13 189	9 850
Property Plant Equipment Gross Cost		608	608	608	608	1 323	1 323	1 323	12 904
Total Additions Including From Business Combinations Property Plant Equipment						715			11 581
Total Assets Less Current Liabilities	11 430	7 714	11 300	40 933	-3 425	-24 938	49 959	46 481	46 331
Trade Debtors Trade Receivables		3 635	14 441	8 879	15 853	10 287	31 749	26 289	23 817
Creditors Due Within One Year	57 759	76 671
Fixed Assets	443	332
Number Shares Allotted		4
Share Capital Allotted Called Up Paid	4	4
Tangible Fixed Assets Cost Or Valuation	608	608
Tangible Fixed Assets Depreciation	165	276
Tangible Fixed Assets Depreciation Charged In Period		111

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 18th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 18th, January 2024	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023/11/08 filed on: 16th, November 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 26th, January 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/11/08 filed on: 5th, January 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/09/15. filed on: 15th, September 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 18th, January 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/11/08 filed on: 8th, December 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 10th, March 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/11/08 filed on: 10th, November 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 31st, January 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/11/08 filed on: 13th, November 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 29th, January 2019	accounts	Free Download (9 pages)
CH01	On 2013/11/08 director's details were changed filed on: 13th, November 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/11/08 filed on: 13th, November 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/05/08 filed on: 8th, May 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 26th, January 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/11/08 filed on: 9th, November 2017	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2017/11/01 filed on: 2nd, November 2017	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/11/01 filed on: 2nd, November 2017	persons with significant control	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 13th, January 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/11/08 filed on: 8th, November 2016	confirmation statement	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/08 filed on: 10th, November 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 13th, August 2015	accounts	Free Download (4 pages)
AA01	Extension of accounting period to 2015/04/30 from 2014/11/30 filed on: 15th, July 2015	accounts	Free Download (1 page)
AP01	New director appointment on 2014/10/27. filed on: 10th, April 2015	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/10/27 filed on: 3rd, February 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/08 filed on: 1st, December 2014	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/12/01	capital
AP01	New director appointment on 2014/05/06. filed on: 6th, May 2014	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, November 2013	incorporation	Free Download (36 pages)
SH01	4.00 GBP is the capital in company's statement on 2013/11/08	capital

Wimbledon Park Sports Limited LONDON

Wimbledon Park Sports Limited Address / Contact

Company Information / Profile

Company staff

Darren P.

Mark S.

Karen B.

Barry L.

People with significant control

Annual reports financial information

Company filings

Company search

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