Uk Sports Direct Limited

03667292

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Tudor House, 37a Birmingham New Road, Wolverhampton, WV4 6BL

Incorporated 13/11/1998

Previously known as

Greenfields Trading Company Limited · until 10/05/2004

Fbc 245 Limited · until 03/12/1998

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

74990

Non-trading company

Officers

Gary Dixon

director · Since 16/11/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Mr Steven Richard Dixon

director · Since 01/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Gary Dixon

director · Since 16/11/1998

British · United Kingdom · Age 66

Steven Richard Dixon

director · Since 01/07/2024

British · United Kingdom · Age 37

Former

Routh Holdings Limited

corporate director · Resigned 16/11/1998

Fbc Nominees Limited

corporate secretary · Resigned 16/11/1998

Fbc Nominees Limited

corporate director · Resigned 16/11/1998

Douglas Brian Dale

secretary · Resigned 01/11/1999

Steven Kent

secretary · Resigned 09/07/2004

Judith Clare Langworthy

secretary · Resigned 25/06/2025

Persons with Significant Control

Greenfields Holdings Ltd

75–100% shares

37a, Birmingham New Road, Wolverhampton, WV4 6BL

Reg: 3666928 · England & Wales · Limited Company

Notified 07/11/2016

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 19/01/1999Registered 25/01/1999

Change History

officer appointed → DIXON, Gary

2026-07-28

officer appointed → DIXON, Steven Richard

2026-07-28

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → Tudor House

2026-07-28

TUDOR HOUSE

post town → Wolverhampton

2026-07-28

WOLVERHAMPTON