NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED

Q: What is the latest filing for NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED?

The latest filing was on 19/02/2026: **Confirmation statement** made on 2025-12-31 with no updates.

Key Data

Status

Active

Company No.

01616165

Incorporation date

23/02/1982

Size

Full

Classification

Manufacture of footwear (15.20 - SIC 2007);Retail sale of footwear in specialised stores (47.72/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1986)

19/02/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

09/01/2026

Secretary's details changed for Mr Paul Gauron on 2025-12-15

View PDF (1 pages)

09/01/2026

Director's details changed for Mr Joseph Eugene Preston on 2025-12-15

View PDF (2 pages)

09/01/2026

Director's details changed for Mr James Spiro Davis on 2025-12-15

View PDF (2 pages)

09/01/2026

Change of details for Mr James Spiro Davis as a person with significant control on 2025-12-15

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (42 pages)

14/01/2025

Satisfaction of charge 14 in full

View PDF (1 pages)

14/01/2025

Satisfaction of charge 16 in full

View PDF (1 pages)

07/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

06/01/2025

Change of details for Mr James Spiro Davis as a person with significant control on 2025-01-01

View PDF (2 pages)

05/01/2025

Director's details changed for Mr James Spiro Davis on 2025-01-01

View PDF (2 pages)

05/01/2025

Change of details for Mr James Spiro Davis as a person with significant control on 2025-01-01

View PDF (2 pages)

05/01/2025

Director's details changed for Mr Joseph Eugene Preston on 2025-01-01

View PDF (2 pages)

05/01/2025

Director's details changed for Mr James Spiro Davis on 2025-01-01

View PDF (2 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

02/01/2024

Memorandum and Articles of Association

View PDF (37 pages)

02/01/2024

Resolutions

View PDF (1 pages)

20/12/2023

Statement of company's objects

View PDF (2 pages)

21/11/2023

Statement of capital following an allotment of shares on 2007-08-05

View PDF (2 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

26/01/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

11/01/1995

New director appointed

View PDF (2 pages)

14/12/1994

New secretary appointed

View PDF (3 pages)

10/12/1994

Full accounts made up to 1993-12-25

View PDF (17 pages)

24/11/1994

Secretary resigned;director resigned

View PDF (2 pages)

03/06/1994

Return made up to 31/12/93; no change of members

View PDF (4 pages)

03/06/1994

Director resigned

View PDF (2 pages)

10/02/1994

Particulars of mortgage/charge

View PDF (3 pages)

29/01/1994

Particulars of mortgage/charge

View PDF (3 pages)

25/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/12/1993

Director resigned

View PDF (2 pages)

22/11/1993

Return made up to 31/12/92; full list of members

View PDF (8 pages)

16/11/1993

Full accounts made up to 1992-12-26

View PDF (16 pages)

10/11/1992

Full accounts made up to 1991-12-28

View PDF (16 pages)

15/07/1992

Return made up to 31/12/91; no change of members

View PDF (6 pages)

29/06/1992

Director resigned

View PDF (2 pages)

17/03/1992

Full accounts made up to 1990-12-29

View PDF (15 pages)

05/12/1991

Director's particulars changed

View PDF (2 pages)

13/11/1991

Particulars of mortgage/charge

View PDF (3 pages)

31/10/1991

Particulars of mortgage/charge

View PDF (3 pages)

30/10/1991

Particulars of mortgage/charge

View PDF (3 pages)

15/10/1991

Secretary's particulars changed;director's particulars changed;new director appointed

View PDF (2 pages)

15/10/1991

Return made up to 31/12/90; full list of members

View PDF (8 pages)

16/05/1991

Full accounts made up to 1989-12-30

View PDF (15 pages)

17/04/1991

New director appointed

View PDF (2 pages)

01/02/1991

Ad 24/08/90--------- £ si 1@1=1 £ ic 1000/1001

View PDF (2 pages)

29/06/1990

Particulars of mortgage/charge

View PDF (4 pages)

07/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (1 pages)

07/06/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

07/06/1990

Full accounts made up to 1988-12-31

View PDF (19 pages)

10/04/1989

Return made up to 31/12/88; full list of members

View PDF (5 pages)

01/03/1989

Return made up to 31/12/87; full list of members

View PDF (4 pages)

01/03/1989

Full accounts made up to 1987-12-26

View PDF (14 pages)

25/01/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/1989

Particulars of mortgage/charge

View PDF (7 pages)

04/01/1989

Particulars of mortgage/charge

View PDF (3 pages)

19/11/1988

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/09/1988

Registered office changed on 07/09/88 from:\joseph noble road lillyhall workington CA14 4JX

View PDF (1 pages)

22/07/1987

Particulars of mortgage/charge

View PDF (6 pages)

17/07/1987

Group accounts for a medium company made up to 1986-12-27

View PDF (3 pages)

14/07/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (129 pages)

09/12/1986

Full accounts made up to 1985-12-28

View PDF (14 pages)

07/11/1986

Full accounts made up to 1984-12-29

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

31/12/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED has not submitted financial statements

NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED

NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED is an(a) Active company incorporated on 23/02/1982 with the registered office located at Appleton House 430 Birchwood Boulevard, Birchwood, Warrington, Cheshire WA3 7WD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED?

NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED is currently Active. It was registered on 23/02/1982 .

Where is NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED located?

NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED is registered at Appleton House 430 Birchwood Boulevard, Birchwood, Warrington, Cheshire WA3 7WD.

What does NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED do?

NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED operates in the Manufacture of footwear (15.20 - SIC 2007) sector.

What is the latest filing for NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2025-12-31 with no updates.