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GNG Sport Limited

GNG Sport Limited is an active company incorporated on 7 December 2004 with the registered office located in Normanton, West Yorkshire. GNG Sport Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05306945
Private limited company
Age
20 years
Incorporated 7 December 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Unit G1 Tyler Close
Normanton Industrial Estate
Normanton
West Yorkshire
WF6 1RL
England
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was Unit 1 Navigation Yard Chantry Bridge Wakefield West Yorkshire WF1 5PQ England
Telephone
01924950300
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in May 1959
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in England • Born in Jan 1969
Phillip Kaye Whittell
PSC • British • Lives in England • Born in Jan 1969
PKW Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GNG Foam Converters Limited
Mr Neal Martin Spencer and Phillip Kaye Whittell are mutual people.
Active
GNG Group Limited
Mr Neal Martin Spencer is a mutual person.
Active
Komfi (UK) Limited
Mr Neal Martin Spencer is a mutual person.
Active
Little Mattress Company Limited
Mr Neal Martin Spencer is a mutual person.
Active
Memory Foam Warehouse Limited
Phillip Kaye Whittell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£162.96K
Decreased by £121.03K (-43%)
Turnover
Unreported
Same as previous period
Employees
41
Same as previous period
Total Assets
£2.3M
Decreased by £101.24K (-4%)
Total Liabilities
-£520.22K
Decreased by £76.86K (-13%)
Net Assets
£1.78M
Decreased by £24.38K (-1%)
Debt Ratio (%)
23%
Decreased by 2.25% (-9%)
Latest Activity
Gng Group Limited (PSC) Resigned
4 Months Ago on 26 Jun 2025
Pkw Group Holdings Limited (PSC) Appointed
4 Months Ago on 26 Jun 2025
Small Accounts Submitted
6 Months Ago on 8 Apr 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Small Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
New Charge Registered
2 Years 3 Months Ago on 7 Jul 2023
Charge Satisfied
2 Years 4 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 8 Jun 2023
Mr Phillip Kaye Whittell Details Changed
20 Years Ago on 7 Dec 2004
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Documents
Cessation of Gng Group Limited as a person with significant control on 26 June 2025
Submitted on 24 Jul 2025
Notification of Pkw Group Holdings Limited as a person with significant control on 26 June 2025
Submitted on 24 Jul 2025
Director's details changed for Mr Phillip Kaye Whittell on 7 December 2004
Submitted on 9 Apr 2025
Accounts for a small company made up to 31 August 2024
Submitted on 8 Apr 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Accounts for a small company made up to 31 August 2023
Submitted on 29 May 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 2 Feb 2024
Registration of charge 053069450005, created on 7 July 2023
Submitted on 12 Jul 2023
Satisfaction of charge 053069450004 in full
Submitted on 3 Jul 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 8 Jun 2023
Repayment History
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