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Zelus Sport Holdings Limited

Zelus Sport Holdings Limited is an active company incorporated on 11 July 2019 with the registered office located in Altrincham, Greater Manchester. Zelus Sport Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12097714
Private limited company
Age
6 years
Incorporated 11 July 2019
Size
Unreported
Confirmation
Submitted
Dated 8 February 2025 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Station House
Stamford New Road
Altrincham
WA14 1EP
United Kingdom
Address changed on 11 Feb 2025 (9 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 • 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
Director • British • Lives in UK • Born in Feb 1971
Director • Business Executive • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Zelus Sport Limited
Conor Samuel Wright, Michael Bernd Kuessner, and 3 more are mutual people.
Active
Crius Bidco Limited
Conor Samuel Wright, David William James Seales, 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 (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.65M
Increased by £965K (+26%)
Turnover
£62.37M
Increased by £13.21M (+27%)
Employees
95
Increased by 6 (+7%)
Total Assets
£22.63M
Increased by £5.05M (+29%)
Total Liabilities
-£48.72M
Increased by £5.8M (+14%)
Net Assets
-£26.09M
Decreased by £751K (+3%)
Debt Ratio (%)
215%
Decreased by 28.81% (-12%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Registered Address Changed
9 Months Ago on 11 Feb 2025
Hubertus Georg Hoyt Resigned
9 Months Ago on 21 Jan 2025
Mr Conor Samuel Wright Appointed
9 Months Ago on 21 Jan 2025
Glyn Winterbottom Appointed
9 Months Ago on 21 Jan 2025
Crius Bidco Limited (PSC) Appointed
10 Months Ago on 17 Dec 2024
Marina Nitsa Viergutz Resigned
10 Months Ago on 17 Dec 2024
New Charge Registered
10 Months Ago on 17 Dec 2024
Mr David William James Seales Details Changed
11 Months Ago on 2 Dec 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 19 Feb 2025
Appointment of Glyn Winterbottom 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
Appointment of Mr Conor Samuel Wright 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
Change of share class name or designation
Submitted on 31 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Resolutions
Submitted on 28 Dec 2024
Withdrawal of a person with significant control statement on 23 December 2024
Submitted on 23 Dec 2024
Repayment History
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