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Warrington Sports Holdings Limited

Warrington Sports Holdings Limited is an active company incorporated on 10 December 1998 with the registered office located in Warrington, Cheshire. Warrington Sports Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03683966
Private limited company
Age
26 years
Incorporated 10 December 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Learn more about Warrington Sports Holdings Limited
Contact Update Details
Address
The Halliwell Jones Stadium
Winwick Road
Warrington
Cheshire
WA2 7NE
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
5
Controllers (PSC)
1
Professor Steven John Broomhead
Director • Chief Executive • British • Lives in England • Born in Jan 1956
Mr Stuart Middleton
Director • British • Lives in England • Born in Dec 1963
Mr Karl Fitzpatrick
Director • Ceo • British • Lives in England • Born in Sep 1980
Mr Michael Lomax
Director • Managing Director • British • Lives in UK • Born in Sep 1964
Norman Summers
Director • Manager • British • Lives in UK • Born in May 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Warrington Football Club Limited(The)
Charles Agar and Mr Karl Fitzpatrick are mutual people.
Active
Roseclaim Limited
Simon James Moran is a mutual person.
Active
Maztec Limited
Simon James Moran is a mutual person.
Active
S.J.M. Limited
Simon James Moran is a mutual person.
Active
Warrington Chamber Of Commerce & Industry
Professor Steven John Broomhead is a mutual person.
Active
J.L.J. Effluent Engineering Limited
Lance Norman James is a mutual person.
Active
J.L.J. Properties Limited
Lance Norman James is a mutual person.
Active
J.L.J. Holdings Limited
Lance Norman James is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£116K
Increased by £41K (+55%)
Turnover
£6.51M
Increased by £249K (+4%)
Employees
135
Increased by 4 (+3%)
Total Assets
£13.84M
Decreased by £90K (-1%)
Total Liabilities
-£6.59M
Increased by £155K (+2%)
Net Assets
£7.25M
Decreased by £245K (-3%)
Debt Ratio (%)
48%
Increased by 1.42% (+3%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 21 Jul 2025
Lance Norman James Resigned
5 Months Ago on 3 Jun 2025
Confirmation Submitted
7 Months Ago on 8 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Group Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Steven John Broomhead Resigned
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
Mr Steven John Broomhead Appointed
2 Years 7 Months Ago on 31 Mar 2023
Group Accounts Submitted
3 Years Ago on 26 May 2022
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Get Credit Report
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Documents
Group of companies' accounts made up to 30 November 2024
Submitted on 21 Jul 2025
Termination of appointment of Lance Norman James as a director on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 8 Mar 2025
Group of companies' accounts made up to 30 November 2023
Submitted on 6 Sep 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 18 Mar 2024
Group of companies' accounts made up to 30 November 2022
Submitted on 23 Aug 2023
Termination of appointment of Steven John Broomhead as a secretary on 24 July 2023
Submitted on 24 Jul 2023
Appointment of Mr Steven John Broomhead as a secretary on 31 March 2023
Submitted on 3 Apr 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 3 Apr 2023
Group of companies' accounts made up to 30 November 2021
Submitted on 26 May 2022
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Repayment History
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