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Sportswift Limited

03493972

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Century House, Wakefield 41 Industrial Estate, Wakefield, WF2 0XG
Incorporated 16/01/1998

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Justin Lee Fletcher

director · Since 21/02/2016

British · England · Age 56

Ciaran Joseph Stone

secretary · Since 22/10/2020

Darcy Willson-Rymer

director · Since 08/03/2021

British · England · Age 60

Matthias Alexander Seeger

director · Since 22/05/2023

German · England · Age 63

Former

Andrew John Garbutt

director · Resigned 03/02/2015

Anthony David Barraclough

director · Resigned 04/12/2015

Timothy James Lloyd

director · Resigned 11/03/2016

Richard John Hayes

director · Resigned 30/06/2016

Darren Bryant

director · Resigned 31/07/2017

Shiv Sibal

secretary · Resigned 04/05/2020

Karen Rachael Hubbard

director · Resigned 30/06/2020

Christopher Robbert Beck

director · Resigned 20/10/2020

Paul Stephen Moody

director · Resigned 08/03/2021

Kristian Brian Lee

director · Resigned 31/01/2023

Adam John Dury

director · Resigned 31/12/2024

Persons with Significant Control

Cf Bidco Limited

75–100% shares

Century House, Brunel Road, Wakefield, WF2 0XG

Reg: 7210394 · Companies House England And Wales · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/04/2024Registered 26/04/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED PARTIES), 250 BISHO

Created 20/04/2022Registered 25/04/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC, 1ST FLOOR, 1 HARDMAN BOULEVARD, MANCHESTER, M3 3AQ AS SECURITY A

Created 20/05/2021Registered 26/05/2021

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Century House
2026-06-05

CENTURY HOUSE

post townWakefield
2026-06-05

WAKEFIELD