WARRINGTON SPORTS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03683966

Incorporation date

10/12/1998

Size

Group

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1998)

25/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

21/07/2025

Group of companies' accounts made up to 2024-11-30

View PDF (30 pages)

03/06/2025

Termination of appointment of Lance Norman James as a director on 2025-06-03

View PDF (1 pages)

06/09/2024

Group of companies' accounts made up to 2023-11-30

View PDF (32 pages)

18/03/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

23/08/2023

Group of companies' accounts made up to 2022-11-30

View PDF (31 pages)

24/07/2023

Termination of appointment of Steven John Broomhead as a secretary on 2023-07-24

View PDF (1 pages)

03/04/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

03/04/2023

Appointment of Mr Steven John Broomhead as a secretary on 2023-03-31

View PDF (2 pages)

26/05/2022

Group of companies' accounts made up to 2021-11-30

View PDF (31 pages)

10/03/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

05/09/2021

Group of companies' accounts made up to 2020-11-30

View PDF (31 pages)

27/04/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

24/11/2020

Group of companies' accounts made up to 2019-11-30

View PDF (31 pages)

10/03/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

06/08/2019

Group of companies' accounts made up to 2018-11-30

View PDF (29 pages)

28/06/2019

Director's details changed for Mr Simon James Moran on 2019-06-17

View PDF (2 pages)

05/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

18/09/2018

Director's details changed for Professor Steven John Broomhead on 2018-09-14

View PDF (2 pages)

20/08/2018

Group of companies' accounts made up to 2017-11-30

View PDF (29 pages)

17/05/2018

Appointment of Mr Karl Fitzpatrick as a director on 2018-05-17

View PDF (2 pages)

15/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

21/07/2017

Group of companies' accounts made up to 2016-11-30

View PDF (29 pages)

27/03/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

17/06/2016

Group of companies' accounts made up to 2015-11-30

View PDF (25 pages)

17/05/2016

Appointment of Mr Stuart Middleton as a director on 2016-04-21

View PDF (2 pages)

21/04/2016

Appointment of Mr Michael Lomax as a director on 2016-04-21

View PDF (2 pages)

11/04/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (8 pages)

11/04/2016

Director's details changed for Mr Simon James Moran on 2016-04-11

View PDF (2 pages)

11/04/2016

Director's details changed for Mr Simon James Moran on 2016-04-11

View PDF (2 pages)

21/05/2015

Group of companies' accounts made up to 2014-11-30

View PDF (25 pages)

27/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (8 pages)

04/02/2015

Termination of appointment of Andrew John Gatcliffe as a director on 2015-01-31

View PDF (1 pages)

14/11/2014

Statement of capital following an allotment of shares on 2014-11-01

View PDF (4 pages)

14/11/2014

Resolutions

View PDF (1 pages)

22/08/2014

Termination of appointment of Charles William Holroyd as a director on 2014-08-01

View PDF (1 pages)

06/08/2014

Group of companies' accounts made up to 2013-11-30

View PDF (24 pages)

28/03/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (10 pages)

01/07/2013

Group of companies' accounts made up to 2012-11-30

View PDF (26 pages)

06/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (10 pages)

10/07/2012

Group of companies' accounts made up to 2011-11-30

View PDF (28 pages)

17/05/2012

Termination of appointment of Diana Terris as a director

View PDF (1 pages)

22/03/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (11 pages)

30/08/2011

Group of companies' accounts made up to 2010-11-30

View PDF (27 pages)

15/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (11 pages)

16/07/2010

Group of companies' accounts made up to 2009-11-30

View PDF (26 pages)

17/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (7 pages)

17/03/2010

Director's details changed for Diana Terris on 2010-02-01

View PDF (2 pages)

17/03/2010

Director's details changed for Charles William Holroyd on 2010-02-01

View PDF (2 pages)

17/03/2010

Director's details changed for Andrew John Gatcliffe on 2010-02-01

View PDF (2 pages)

17/03/2010

Director's details changed for Mr Simon James Moran on 2010-02-01

View PDF (2 pages)

16/11/2009

Termination of appointment of Eric Peer as a director

View PDF (2 pages)

24/07/2009

Accounts for a medium company made up to 2008-11-30

View PDF (16 pages)

11/02/2009

Return made up to 01/02/09; full list of members

View PDF (9 pages)

04/08/2008

Accounts for a medium company made up to 2007-11-30

View PDF (16 pages)

15/04/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

18/03/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

18/03/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

29/12/2007

Accounts for a medium company made up to 2006-11-30

View PDF (18 pages)

01/06/2007

New director appointed

View PDF (2 pages)

16/05/2007

Ad 01/05/07--------- £ si 3000@1=3000 £ ic 138888/141888

View PDF (2 pages)

16/05/2007

Resolutions

View PDF (0 pages)

16/05/2007

Resolutions

View PDF (5 pages)

16/05/2007

Director resigned

View PDF (1 pages)

30/03/2007

Return made up to 01/02/07; full list of members

View PDF (11 pages)

04/10/2006

Accounts for a small company made up to 2005-11-30

View PDF (7 pages)

17/02/2006

Return made up to 01/02/06; full list of members

View PDF (11 pages)

28/09/2005

Accounts for a small company made up to 2004-11-30

View PDF (7 pages)

23/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/02/2005

Director's particulars changed

View PDF (1 pages)

07/02/2005

Return made up to 01/02/05; full list of members

View PDF (11 pages)

02/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2004

New director appointed

View PDF (2 pages)

04/10/2004

Accounts for a small company made up to 2003-11-30

View PDF (6 pages)

13/07/2004

Particulars of mortgage/charge

View PDF (6 pages)

10/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

15/04/2004

Return made up to 01/02/04; full list of members

View PDF (9 pages)

09/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

Registered office changed on 04/03/04 from: wilderspool stadium priory street warrington cheshire WA4 6PY

View PDF (1 pages)

16/12/2003

New director appointed

View PDF (2 pages)

29/11/2003

New director appointed

View PDF (2 pages)

22/11/2003

Director resigned

View PDF (1 pages)

13/11/2003

Director resigned

View PDF (2 pages)

01/10/2003

Accounts for a small company made up to 2002-11-30

View PDF (6 pages)

15/09/2003

New secretary appointed

View PDF (2 pages)

15/09/2003

Secretary resigned

View PDF (1 pages)

07/03/2003

Return made up to 01/02/03; full list of members

View PDF (9 pages)

06/03/2003

Ad 15/11/02--------- £ si 9722@1=9722 £ ic 129166/138888

View PDF (2 pages)

06/03/2003

Ad 15/11/02--------- £ si 29166@1=29166 £ ic 100000/129166

View PDF (2 pages)

06/03/2003

Nc inc already adjusted 15/11/02

View PDF (2 pages)

06/03/2003

Resolutions

View PDF (0 pages)

06/03/2003

Resolutions

View PDF (1 pages)

14/02/2003

Accounts for a small company made up to 2001-11-30

View PDF (7 pages)

16/11/2002

New director appointed

View PDF (2 pages)

01/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

03/05/2002

Return made up to 01/02/02; full list of members

View PDF (8 pages)

14/02/2002

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

11/01/2002

New director appointed

View PDF (2 pages)

11/01/2002

New director appointed

View PDF (2 pages)

30/05/2001

New director appointed

View PDF (2 pages)

30/05/2001

Return made up to 01/02/01; full list of members

View PDF (7 pages)

30/05/2001

New secretary appointed

View PDF (2 pages)

08/02/2001

Secretary resigned

View PDF (1 pages)

08/02/2001

Director resigned

View PDF (1 pages)

24/01/2001

Full accounts made up to 1999-11-30

View PDF (10 pages)

25/07/2000

Director's particulars changed

View PDF (1 pages)

23/02/2000

Ad 10/12/98--------- £ si 49997@1

View PDF (2 pages)

23/02/2000

Return made up to 01/02/00; full list of members

View PDF (7 pages)

23/02/2000

Director resigned

View PDF (1 pages)

23/02/2000

Director's particulars changed

View PDF (1 pages)

11/02/2000

Nc inc already adjusted 10/12/98

View PDF (2 pages)

01/02/2000

Ad 10/12/98--------- £ si 50001@1=50001 £ ic 2/50003

View PDF (2 pages)

01/02/2000

Resolutions

View PDF (0 pages)

01/02/2000

Resolutions

View PDF (1 pages)

25/01/2000

£ nc 100/100000 11/01/00

View PDF (2 pages)

25/01/2000

Accounting reference date shortened from 31/12/99 to 30/11/99

View PDF (1 pages)

25/01/2000

Registered office changed on 25/01/00 from: wilderspool stadium warrington cheshire WA4 6PY

View PDF (1 pages)

25/03/1999

New secretary appointed

View PDF (9 pages)

25/03/1999

Director resigned

View PDF (1 pages)

25/03/1999

Secretary resigned

View PDF (1 pages)

25/03/1999

New director appointed

View PDF (2 pages)

25/03/1999

New director appointed

View PDF (2 pages)

25/03/1999

New director appointed

View PDF (2 pages)

25/03/1999

Memorandum and Articles of Association

View PDF (6 pages)

25/03/1999

Resolutions

View PDF (1 pages)

25/03/1999

Resolutions

View PDF (6 pages)

02/03/1999

New director appointed

View PDF (2 pages)

10/12/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

01/02/2027

Last change occurred

30/11/2024

Accounts

Group

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Middleton, Stuart	Director	21/04/2016 - Present	15
Lomax, Michael	Director	21/04/2016 - Present	13
James, Lance Norman	Director	01/11/2003 - 03/06/2025	12
Holroyd, Charles William	Director	10/12/1998 - 01/08/2014	30
Moran, Simon James	Director	11/02/1999 - Present	26

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About WARRINGTON SPORTS HOLDINGS LIMITED

WARRINGTON SPORTS HOLDINGS LIMITED is an(a) Active company incorporated on 10/12/1998 with the registered office located at The Halliwell Jones Stadium, Winwick Road, Warrington, Cheshire WA2 7NE. There are currently 6 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 WARRINGTON SPORTS HOLDINGS LIMITED?

WARRINGTON SPORTS HOLDINGS LIMITED is currently Active. It was registered on 10/12/1998 .

Where is WARRINGTON SPORTS HOLDINGS LIMITED located?

WARRINGTON SPORTS HOLDINGS LIMITED is registered at The Halliwell Jones Stadium, Winwick Road, Warrington, Cheshire WA2 7NE.

What does WARRINGTON SPORTS HOLDINGS LIMITED do?

WARRINGTON SPORTS HOLDINGS LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for WARRINGTON SPORTS HOLDINGS LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-01 with no updates.