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Stichd Sportmerchandising UK Ltd

Stichd Sportmerchandising UK Ltd is an active company incorporated on 29 October 2007 with the registered office located in Warwick, Warwickshire. Stichd Sportmerchandising UK Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06412020
Private limited company
Age
18 years
Incorporated 29 October 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 4 September 2025 (2 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 23 Jan 2023 (2 years 9 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
02034306660
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Jan 1986
Director • Dutch • Lives in Netherlands • Born in Jan 1979
Director • Chief Operating Officer • Dutch • Lives in Netherlands • Born in Jul 1968
Director • Dutch • Lives in Netherlands • Born in Feb 1971
Director • German • Lives in Netherlands • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Caparo Investments Limited
Goodwille Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4K (-100%)
Turnover
£20.77M
Increased by £5.91M (+40%)
Employees
65
Increased by 13 (+25%)
Total Assets
£27.22M
Increased by £12.13M (+80%)
Total Liabilities
-£11.86M
Increased by £5.48M (+86%)
Net Assets
£15.36M
Increased by £6.65M (+76%)
Debt Ratio (%)
44%
Increased by 1.31% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Mr Willem-Jan Elbers Details Changed
1 Month Ago on 17 Sep 2025
Mr Niels Jacobus Leonardus Hermsen Details Changed
1 Month Ago on 17 Sep 2025
Ms Nina Alexandra Nix Details Changed
1 Month Ago on 17 Sep 2025
Ms Esther Theodora Johanna Vosbeek Details Changed
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mr Willem-Jan Elbers Appointed
1 Year 4 Months Ago on 1 Jul 2024
Ms Esther Theodora Johanna Vosbeek Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mr Niels Jacobus Leonardus Hermsen Appointed
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Director's details changed for Mr Willem-Jan Elbers on 17 September 2025
Submitted on 18 Sep 2025
Director's details changed for Ms Esther Theodora Johanna Vosbeek on 17 September 2025
Submitted on 18 Sep 2025
Director's details changed for Ms Nina Alexandra Nix on 17 September 2025
Submitted on 18 Sep 2025
Director's details changed for Mr Niels Jacobus Leonardus Hermsen on 17 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 18 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 17 Sep 2024
Termination of appointment of Rogier Silvester Marie Wijnhoven as a director on 1 July 2024
Submitted on 1 Aug 2024
Appointment of Mr Niels Jacobus Leonardus Hermsen as a director on 1 July 2024
Submitted on 1 Aug 2024
Appointment of Ms Esther Theodora Johanna Vosbeek as a director on 1 July 2024
Submitted on 1 Aug 2024
Repayment History
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