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Gieves & Hawkes Retail Limited

Gieves & Hawkes Retail Limited is an active company incorporated on 21 November 2018 with the registered office located in Mansfield, Derbyshire. Gieves & Hawkes Retail Limited was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
11689077
Private limited company
Age
7 years
Incorporated 21 November 2018
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 3 March 2025 (10 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 May28 Apr 2024 (12 months)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 days remaining)
Contact
Address
Unit A
Brook Park East
Shirebrook
NG20 8RY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in UK • Born in Jun 1983
Director • British • Lives in UK • Born in Aug 1986
Sportsdirect.Com Retail Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
28 Apr 2024
For period 28 Apr28 Apr 2024
Traded for 12 months
Cash in Bank
£2.17M
Increased by £1.46M (+206%)
Turnover
£5.63M
Increased by £3.57M (+173%)
Employees
60
Increased by 6 (+11%)
Total Assets
£4.57M
Increased by £1.82M (+66%)
Total Liabilities
-£7.28M
Increased by £3.24M (+80%)
Net Assets
-£2.71M
Decreased by £1.42M (+111%)
Debt Ratio (%)
159%
Increased by 12.57% (+9%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 17 Mar 2025
Confirmation Submitted
10 Months Ago on 6 Mar 2025
Mr Adam Lee Moore Appointed
1 Year 1 Month Ago on 5 Dec 2024
Adedotun Ademola Adegoke Resigned
1 Year 1 Month Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 1 May 2024
Accounting Period Extended
1 Year 9 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Mar 2024
Mr Jason Gerrard Appointed
2 Years 9 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Mar 2023
New Charge Registered
3 Years Ago on 23 Nov 2022
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Documents
Full accounts made up to 28 April 2024
Submitted on 17 Mar 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 6 Mar 2025
Appointment of Mr Adam Lee Moore as a director on 5 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Adedotun Ademola Adegoke as a director on 5 December 2024
Submitted on 16 Dec 2024
Full accounts made up to 30 April 2023
Submitted on 1 May 2024
Previous accounting period extended from 26 April 2023 to 30 April 2023
Submitted on 24 Apr 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 5 Mar 2024
Appointment of Mr Jason Gerrard as a director on 5 April 2023
Submitted on 5 Apr 2023
Confirmation statement made on 3 March 2023 with updates
Submitted on 3 Mar 2023
Registration of charge 116890770001, created on 23 November 2022
Submitted on 30 Nov 2022
Repayment History
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