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1844 Barons Quay Northwich (Freeholdco) Limited
1844 Barons Quay Northwich (Freeholdco) Limited is an active company incorporated on 16 December 2005 with the registered office located in Mansfield, Derbyshire. 1844 Barons Quay Northwich (Freeholdco) Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
5 years ago
Company No
05656295
Private limited company
Age
19 years
Incorporated
16 December 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 February 2025
(7 months ago)
Next confirmation dated
10 February 2026
Due by
24 February 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 May
⟶
28 Apr 2024
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about 1844 Barons Quay Northwich (Freeholdco) Limited
Contact
Address
Unit A
Brook Park East
Shirebrook
NG20 8RY
Same address for the past
17 years
Companies in NG20 8RY
Telephone
Unreported
Email
Unreported
Website
Sportsdirectplc.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Anthony France
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1990
Alastair Peter Orford Dick
Director • British • Lives in UK • Born in Jun 1983
Adedotun Ademola Adegoke
Director • Senior Buyer • British • Lives in UK • Born in Jun 1973
FRS Estates Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
0368 Auckland House Bishop Auckland (Freeholdco) Limited
Alastair Peter Orford Dick, James Anthony France, and 1 more are mutual people.
Active
0357 Head St Colchester (Freeholdco) Limited
James Anthony France, Adedotun Ademola Adegoke, and 1 more are mutual people.
Active
2788 Cavendish RP Keighley (Freeholdco) Limited
Adedotun Ademola Adegoke, James Anthony France, and 1 more are mutual people.
Active
1837 H St Watford (Freeholdco) Limited
Adedotun Ademola Adegoke, Alastair Peter Orford Dick, and 1 more are mutual people.
Active
0361 Silver St Gainsborough (Freeholdco) Limited
Alastair Peter Orford Dick, James Anthony France, and 1 more are mutual people.
Active
0377 Sandes Av Kendal (Freeholdco) Limited
James Anthony France, Adedotun Ademola Adegoke, and 1 more are mutual people.
Active
2741 The Courts Warren Street Stockport (Freeholdco) Limited
Adedotun Ademola Adegoke, Alastair Peter Orford Dick, and 1 more are mutual people.
Active
0419 Glasgow RD Wishaw (Freeholdco) Limited
Adedotun Ademola Adegoke, Alastair Peter Orford Dick, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Apr 2024
For period
28 Apr
⟶
28 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£146.95K
Decreased by £4.24K (-3%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£597.29K
Decreased by £214.02K (-26%)
Total Liabilities
-£671.68K
Decreased by £253.27K (-27%)
Net Assets
-£74.39K
Increased by £39.24K (-35%)
Debt Ratio (%)
112%
Decreased by 1.55% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Subsidiary Accounts Submitted
7 Months Ago on 22 Jan 2025
Alastair Peter Orford Dick Resigned
8 Months Ago on 6 Jan 2025
Mr James Anthony France Appointed
9 Months Ago on 5 Dec 2024
Adedotun Ademola Adegoke Resigned
9 Months Ago on 5 Dec 2024
Sdi Property Limited (PSC) Details Changed
1 Year 2 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 17 Jan 2024
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Feb 2023
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Documents
Confirmation statement made on 10 February 2025 with updates
Submitted on 11 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 28/04/24
Submitted on 22 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 28/04/24
Submitted on 22 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 28/04/24
Submitted on 22 Jan 2025
Audit exemption subsidiary accounts made up to 28 April 2024
Submitted on 22 Jan 2025
Termination of appointment of Alastair Peter Orford Dick as a director on 6 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Adedotun Ademola Adegoke as a director on 5 December 2024
Submitted on 16 Dec 2024
Appointment of Mr James Anthony France as a director on 5 December 2024
Submitted on 16 Dec 2024
Change of details for Sdi Property Limited as a person with significant control on 11 July 2024
Submitted on 12 Jul 2024
Certificate of change of name
Submitted on 3 Jul 2024
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Repayment History
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