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New Balance Athletic Shoes (U.K.) Limited

New Balance Athletic Shoes (U.K.) Limited is an active company incorporated on 23 February 1982 with the registered office located in Warrington, Cheshire. New Balance Athletic Shoes (U.K.) Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01616165
Private limited company
Age
43 years
Incorporated 23 February 1982
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Was due on 14 January 2026 (13 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Appleton House 430 Birchwood Boulevard
Birchwood
Warrington
Cheshire
WA3 7WD
Same address for the past 5 years
Telephone
0800 8021057
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Company Owner • American • Lives in United States • Born in May 1943
Director • American • Lives in United States • Born in Nov 1962
Director • Professional • American • Lives in United States • Born in Jan 1970
Director • Brand Dierector • British • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£39.82M
Increased by £12.68M (+47%)
Turnover
£1.03B
Increased by £143.92M (+16%)
Employees
789
Increased by 51 (+7%)
Total Assets
£328.53M
Increased by £3.94M (+1%)
Total Liabilities
-£208.89M
Decreased by £79.99M (-28%)
Net Assets
£119.65M
Increased by £83.93M (+235%)
Debt Ratio (%)
64%
Decreased by 25.42% (-29%)
Latest Activity
Mr James Spiro Davis (PSC) Details Changed
1 Month Ago on 15 Dec 2025
Mr James Spiro Davis Details Changed
1 Month Ago on 15 Dec 2025
Mr Joseph Eugene Preston Details Changed
1 Month Ago on 15 Dec 2025
Mr Paul Gauron Details Changed
1 Month Ago on 15 Dec 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Charge Satisfied
1 Year Ago on 14 Jan 2025
Charge Satisfied
1 Year Ago on 14 Jan 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Mr James Spiro Davis (PSC) Details Changed
1 Year Ago on 1 Jan 2025
Mr James Spiro Davis Details Changed
1 Year Ago on 1 Jan 2025
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Documents
Change of details for Mr James Spiro Davis as a person with significant control on 15 December 2025
Submitted on 9 Jan 2026
Director's details changed for Mr James Spiro Davis on 15 December 2025
Submitted on 9 Jan 2026
Director's details changed for Mr Joseph Eugene Preston on 15 December 2025
Submitted on 9 Jan 2026
Secretary's details changed for Mr Paul Gauron on 15 December 2025
Submitted on 9 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Satisfaction of charge 16 in full
Submitted on 14 Jan 2025
Satisfaction of charge 14 in full
Submitted on 14 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 7 Jan 2025
Change of details for Mr James Spiro Davis as a person with significant control on 1 January 2025
Submitted on 6 Jan 2025
Director's details changed for Mr James Spiro Davis on 1 January 2025
Submitted on 5 Jan 2025
Repayment History
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