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Size? Limited

08709444

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Edinburgh House Hollinsbrook Way, Pilsworth, Bury, BL9 8RR
Incorporated 27/09/2013

Previously known as

Size Limited · until 27/01/2014
Size App Limited · until 14/11/2013

Compliance

Last accounts

30/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

74990
Non-trading company
99999
Dormant company

Officers

Oakwood Corporate Secretary Limited

secretary · Since 27/09/2013

BRITISH

Also on 2749 other boards

Rã‰Gis Schultz

director · Since 28/09/2022

CEO

FRENCH · UNITED KINGDOM · Age 57

Also on 44 other boards

Theresa Casey

secretary · Since 11/04/2023

Mr Dominic James Platt

director · Since 16/10/2023

GROUP CFO

BRITISH · UNITED KINGDOM · Age 57

Also on 77 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 27/09/2013

Reg: 7038430

Also on 2749 other boards

RéGis Schultz

director · Since 28/09/2022

French · United Kingdom · Age 57

Theresa Casey

secretary · Since 11/04/2023

Dominic James Platt

director · Since 16/10/2023

British · United Kingdom · Age 57

Former

Andrew John Batchelor

secretary · Resigned 01/10/2015

Brian Michael Small

director · Resigned 31/10/2018

Siobhan Mawdsley

secretary · Resigned 22/09/2022

Peter Alan Cowgill

director · Resigned 28/09/2022

Nirma Cassidy

secretary · Resigned 10/04/2023

Neil James Greenhalgh

director · Resigned 03/10/2023

Persons with Significant Control

Jd Sports Fashion Plc

75–100% shares
75–100% votes
Appoint directors

Edinburgh House, Hollinsbrook Way, Bury, BL9 8RR

Reg: 1888425 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Edinburgh House Hollinsbrook Way
2026-06-26

EDINBURGH HOUSE HOLLINSBROOK WAY

post townBury
2026-06-26

BURY