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Wattbike Limited

Wattbike Limited is an active company incorporated on 5 September 2005 with the registered office located in Nottingham, Nottinghamshire. Wattbike Limited was registered 20 years ago.
Status
Active
Active since 17 years ago
Company No
05554245
Private limited company
Age
20 years
Incorporated 5 September 2005
Size
Unreported
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (12 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 13 Nottingham South & Wilford Industrial Estate
Ruddington Lane, West Bridgford
Nottingham
Nottinghamshire
NG11 7EP
England
Same address for the past 4 years
Telephone
01159455450
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1973
Director • Chartered Accountant • British • Lives in England • Born in Nov 1977
Director • Austrian • Lives in Austria • Born in Nov 1968
Director • Entrepreneur • American • Lives in United States • Born in Jan 1981
Wattbike (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wattbike (Holdings) Limited
Dusan Adamovic, Mr Peter Richard Lay, and 2 more are mutual people.
Active
Wattbike Ip Limited
Dusan Adamovic, Mr Peter Richard Lay, and 2 more are mutual people.
Active
Frog Bikes Limited
Stephen Desmond Loftus is a mutual person.
Active
Brands
Wattbike
Wattbike is a manufacturer of smart indoor bike trainers designed for cyclists and fitness enthusiasts.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£360K
Decreased by £1.51M (-81%)
Turnover
£13.64M
Decreased by £6.74M (-33%)
Employees
59
Decreased by 17 (-22%)
Total Assets
£4.73M
Decreased by £6.57M (-58%)
Total Liabilities
-£15.23M
Increased by £19K (0%)
Net Assets
-£10.5M
Decreased by £6.58M (+168%)
Debt Ratio (%)
322%
Increased by 187.5% (+139%)
Latest Activity
Trent Alexander Ward Appointed
2 Months Ago on 1 Jul 2025
Dusan Adamovic Resigned
2 Months Ago on 1 Jul 2025
Charge Satisfied
7 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Richard Baker Resigned
2 Years 4 Months Ago on 4 May 2023
Wattbike (Holdings) Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Trent Alexander Ward as a director on 1 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Dusan Adamovic as a director on 1 July 2025
Submitted on 8 Jul 2025
Change of details for Wattbike (Holdings) Limited as a person with significant control on 6 April 2016
Submitted on 30 May 2025
Satisfaction of charge 055542450004 in full
Submitted on 30 Jan 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 15 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Full accounts made up to 30 September 2022
Submitted on 14 Dec 2023
Memorandum and Articles of Association
Submitted on 26 Oct 2023
Resolutions
Submitted on 26 Oct 2023
Registration of charge 055542450006, created on 11 October 2023
Submitted on 12 Oct 2023
Repayment History
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