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XLR8 Sports Limited

XLR8 Sports Limited is an active company incorporated on 12 April 1995 with the registered office located in Bury, Greater Manchester. XLR8 Sports Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03045215
Private limited company
Age
30 years
Incorporated 12 April 1995
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Hollinsbrook Way
Pilsworth
Bury
BL9 8RR
England
Address changed on 14 Apr 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Group Cfo • British • Lives in UK • Born in Aug 1969
Director • British • Lives in England • Born in Dec 1966
Director • Ceo • French • Lives in United Arab Emirates • Born in Dec 1968
Director • Managing Director • British • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Wheelbase Lakeland Limited
Régis Schultz, Dominic James Platt, and 3 more are mutual people.
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JD Newco 2 Limited
Oakwood Corporate Secretary Limited, Régis Schultz, and 3 more are mutual people.
Active
Go Outdoors Retail Limited
Oakwood Corporate Secretary Limited, Régis Schultz, and 3 more are mutual people.
Active
Graham Tiso Limited
Oakwood Corporate Secretary Limited, Régis Schultz, and 3 more are mutual people.
Active
Ultimate Outdoors Limited
Régis Schultz, Dominic James Platt, and 1 more are mutual people.
Active
Sonneti Fashions Limited
Régis Schultz, Dominic James Platt, and 1 more are mutual people.
Active
Allsports.Co.UK Limited
Régis Schultz, Dominic James Platt, and 1 more are mutual people.
Active
Brands
Leisure Lakes Bikes
Leisure Lakes Bikes is an online bike shop that offers a range of bicycles, clothing, and accessories.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£4.68M
Increased by £1.31M (+39%)
Turnover
£24.6M
Increased by £1.81M (+8%)
Employees
152
Increased by 6 (+4%)
Total Assets
£12.99M
Increased by £1.05M (+9%)
Total Liabilities
-£2.36M
Increased by £626K (+36%)
Net Assets
£10.63M
Increased by £428K (+4%)
Debt Ratio (%)
18%
Increased by 3.64% (+25%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Dominic Martin Jordan Resigned
5 Months Ago on 19 Mar 2025
Mr Dominic Martin Jordan Appointed
5 Months Ago on 11 Mar 2025
Lee Paul Bagnall Resigned
5 Months Ago on 11 Mar 2025
Jd Outdoors Holdings Limited (PSC) Appointed
7 Months Ago on 31 Jan 2025
Jd Sports Fashion Plc (PSC) Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Mr Lee Paul Bagnall Appointed
1 Year 7 Months Ago on 7 Feb 2024
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Documents
Confirmation statement made on 22 April 2025 with updates
Submitted on 28 Apr 2025
Termination of appointment of Dominic Martin Jordan as a director on 19 March 2025
Submitted on 10 Apr 2025
Appointment of Mr Dominic Martin Jordan as a director on 11 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Lee Paul Bagnall as a director on 11 March 2025
Submitted on 13 Mar 2025
Resolutions
Submitted on 18 Feb 2025
Memorandum and Articles of Association
Submitted on 18 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 17 Feb 2025
Change of share class name or designation
Submitted on 17 Feb 2025
Cessation of Jd Sports Fashion Plc as a person with significant control on 31 January 2025
Submitted on 17 Feb 2025
Notification of Jd Outdoors Holdings Limited as a person with significant control on 31 January 2025
Submitted on 17 Feb 2025
Repayment History
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