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Zelus Sport Limited

Zelus Sport Limited is an active company incorporated on 15 February 2016 with the registered office located in Altrincham, Greater Manchester. Zelus Sport Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10004967
Private limited company
Age
9 years
Incorporated 15 February 2016
Size
Unreported
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Station House
Stamford New Road
Altrincham
WA14 1EP
United Kingdom
Address changed on 11 Feb 2025 (8 months ago)
Previous address was The Colony Altrincham Road Wilmslow Cheshire SK9 4LY England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in Jul 1971
Director • Managing Director • American,swiss • Lives in Switzerland • Born in Nov 1983
Director • Swiss • Lives in England • Born in May 1971
Director • British • Lives in UK • Born in Feb 1992
Director • German • Lives in Germany • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Zelus Sport Holdings Limited
Michael Bernd Kuessner, David William James Seales, and 3 more are mutual people.
Active
Crius Bidco Limited
David William James Seales, Hubertus Georg Hoyt, and 1 more are mutual people.
Active
JD Sports Fashion Plc
Hubertus Georg Hoyt is a mutual person.
Active
Gvo Monti Limited
Michael Bernd Kuessner is a mutual person.
Active
Immo Hansa (UK) Limited
Michael Bernd Kuessner is a mutual person.
Active
Gvo S-1 Ltd
Michael Bernd Kuessner is a mutual person.
Active
Westerberg Limited
Michael Bernd Kuessner is a mutual person.
Active
Biotech4 Limited
Michael Bernd Kuessner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.28M
Increased by £431K (+23%)
Turnover
£26.4M
Increased by £15.8M (+149%)
Employees
50
Increased by 7 (+16%)
Total Assets
£22.75M
Increased by £4.16M (+22%)
Total Liabilities
-£43.41M
Increased by £6.22M (+17%)
Net Assets
-£20.67M
Decreased by £2.06M (+11%)
Debt Ratio (%)
191%
Decreased by 9.24% (-5%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
New Charge Registered
8 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Zelus Sport Holdings Limited (PSC) Details Changed
8 Months Ago on 11 Feb 2025
Registered Address Changed
8 Months Ago on 11 Feb 2025
Mr Conor Samuel Wright Appointed
9 Months Ago on 21 Jan 2025
Hubertus Georg Hoyt Resigned
9 Months Ago on 21 Jan 2025
Glyn Winterbottom Appointed
9 Months Ago on 21 Jan 2025
Marina Nitsa Viergutz Resigned
10 Months Ago on 17 Dec 2024
New Charge Registered
10 Months Ago on 17 Dec 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Registration of charge 100049670006, created on 5 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 19 Feb 2025
Appointment of Glyn Winterbottom as a director on 21 January 2025
Submitted on 11 Feb 2025
Termination of appointment of Hubertus Georg Hoyt as a director on 21 January 2025
Submitted on 11 Feb 2025
Appointment of Mr Conor Samuel Wright as a director on 21 January 2025
Submitted on 11 Feb 2025
Registered office address changed from The Colony Altrincham Road Wilmslow Cheshire SK9 4LY England to Station House Stamford New Road Altrincham WA14 1EP on 11 February 2025
Submitted on 11 Feb 2025
Change of details for Zelus Sport Holdings Limited as a person with significant control on 11 February 2025
Submitted on 11 Feb 2025
Resolutions
Submitted on 2 Jan 2025
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Repayment History
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