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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 62

Former

Instant Companies Limited

corporate nominee director · Resigned 03/02/1998

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/02/1998

Geoffrey Howard Senior

secretary · Resigned 31/12/2002

Janet Elizabeth Hoyle

secretary · Resigned 01/01/2004

Helen Ellis

secretary · Resigned 30/03/2007

Dean Hoyle

director · Resigned 08/04/2010

Janet Elizabeth Hoyle

director · Resigned 08/04/2010

Andrew David Longstaffe

secretary · Resigned 27/09/2012

Andrew David Longstaffe

director · Resigned 27/09/2012

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
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 02/06/2010Registered 07/06/2010Satisfied 16/06/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 01/05/2008Registered 08/05/2008Satisfied 23/06/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/08/2005Registered 24/08/2005Satisfied 14/05/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/08/2005Registered 24/08/2005Satisfied 23/06/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/08/2000Registered 31/08/2000Satisfied 14/05/2008
charge
satisfied

HAMMERSON UK PROPERTIES PLC

Created 10/04/2000Registered 14/04/2000Satisfied 20/02/2010

Change History

officer appointedWILLSON-RYMER, Darcy
2026-06-05
officer appointedSTONE, Ciaran Joseph
2026-06-05
officer appointedFLETCHER, Justin Lee
2026-06-05
officer appointedSEEGER, Matthias Alexander
2026-06-05
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