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Pro - Direct Group Limited

Pro - Direct Group Limited is an active company incorporated on 15 July 2008 with the registered office located in Newton Abbot, Devon. Pro - Direct Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06646626
Private limited company
Age
17 years
Incorporated 15 July 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 29 December 2025
Due by 29 September 2026 (1 year remaining)
Contact
Address
PRO-DIRECT SPORT LIMITED
Torre House
Shaldon Road
Newton Abbot
Devon
TQ12 4PQ
Same address for the past 12 years
Telephone
08448264555
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Sports Retailer • British • Lives in England • Born in Sep 1963
Director • PSC • Sports Retailer • English • Lives in UK • Born in Sep 1965
Director • Accountant • British • Lives in UK • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Pro-Direct Sport Limited
Mr Peter James Hammond, Mr Adrian John Lake, and 1 more are mutual people.
Active
Soccer Bible Limited
Mr Peter James Hammond, Mr Adrian John Lake, and 1 more are mutual people.
Active
Pro - Direct Media Limited
Mr Peter James Hammond, Mr Adrian John Lake, and 1 more are mutual people.
Active
Doclothing Company Limited
Mr Peter James Hammond, Mr Adrian John Lake, and 1 more are mutual people.
Active
Pro-Direct Soccer Limited
Mr Peter James Hammond, Mr Adrian John Lake, and 1 more are mutual people.
Active
Sport Foundry Limited
Mr Peter James Hammond, Mr Adrian John Lake, and 1 more are mutual people.
Active
Pro-Direct Sport Europe Limited
Mr Peter James Hammond, Mr Adrian John Lake, and 1 more are mutual people.
Active
Soccer Academy Limited
Mr Peter James Hammond, Mr Adrian John Lake, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.33M
Increased by £5.45M (+112%)
Turnover
£130.38M
Increased by £2.01M (+2%)
Employees
400
Increased by 12 (+3%)
Total Assets
£87.92M
Increased by £7.1M (+9%)
Total Liabilities
-£49.75M
Increased by £8.04M (+19%)
Net Assets
£38.17M
Decreased by £938K (-2%)
Debt Ratio (%)
57%
Increased by 4.97% (+10%)
Latest Activity
Group Accounts Submitted
20 Days Ago on 18 Aug 2025
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Group Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Norman Wreford Lake Resigned
2 Years Ago on 2 Sep 2023
Norman Wreford Lake Resigned
2 Years Ago on 2 Sep 2023
Group Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Group Accounts Submitted
3 Years Ago on 22 Jun 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 15 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 15 Jul 2024
Termination of appointment of Norman Wreford Lake as a secretary on 2 September 2023
Submitted on 12 Sep 2023
Termination of appointment of Norman Wreford Lake as a director on 2 September 2023
Submitted on 12 Sep 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 12 Jul 2023
Confirmation statement made on 12 July 2022 with no updates
Submitted on 12 Jul 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 22 Jun 2022
Repayment History
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