XLR8 Sports Limited

Active03045215 Private limited company
Incorporated
12 April 1995 (31 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Accounts type
Full
Region
North West
Address
Hollinsbrook Way
Pilsworth
Bury
BL9 8RR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2025
British
Born April 1966 (60)
Director · Appointed 16 October 2023
British
Born August 1969 (57)
Casey, Theresa
Secretary · Appointed 11 April 2023
Corporate Secretary · Appointed 28 September 2022
Director · Appointed 28 September 2022
French
Born December 1968 (57)
Officer history (12 former)
23 October 2025
Appointed Knights, Stephen William as Director
19 March 2025
Resigned Jordan, Dominic Martin as Director
11 March 2025
Resigned Bagnall, Lee Paul as Director
11 March 2025
Appointed Jordan, Dominic Martin as Director
7 February 2024
Appointed Bagnall, Lee Paul as Director
16 October 2023
Appointed Platt, Dominic James as Director
3 October 2023
Resigned Greenhalgh, Neil James as Director
11 April 2023
Appointed Casey, Theresa as Secretary
10 April 2023
Resigned Cassidy, Nirma as Secretary
28 September 2022
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
28 September 2022
Appointed Cassidy, Nirma as Secretary
28 September 2022
Appointed Schultz, Régis as Director
28 September 2022
Resigned Cowgill, Peter Alan as Director
19 November 2021
Resigned Noy, Christopher David as Director
19 November 2021
Resigned Noy, Timothy William as Secretary
19 November 2021
Resigned Noy, Timothy William as Director
19 November 2021
Resigned Noy, Mark Alan as Director
19 November 2021
Appointed Greenhalgh, Neil James as Director
19 November 2021
Resigned Noy, Iain Michael as Director
19 November 2021
Appointed Cowgill, Peter Alan as Director
12 April 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 April 1995
Appointed Noy, Christopher David as Director
12 April 1995
Appointed Noy, Timothy William as Secretary
12 April 1995
Appointed Noy, Iain Michael as Director
12 April 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 April 1995
Appointed Noy, Mark Alan as Director
12 April 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 April 1995
Appointed Noy, Timothy William as Director
12 April 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16035981
Former controllers (1)
31 January 2025
Ceased JD Sports Fashion PLC — Owns 75–100% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

2Squared Agency Limited Owns 75–100% of shares
Activinstinct Holdings Limited Owns 75–100% of shares
Activinstinct Ltd Owns 75–100% of shares
Aspecto Holdings Limited DissolvedOwns 75–100% of shares
Athleisure Limited Proposed for strike-offOwns 75–100% of shares
Allsports.Co.Uk Limited DissolvedOwns 75–100% of shares
Peter Werth Limited Status not confirmedOwns 75–100% of shares
Sonneti Fashions Limited Status not confirmedOwns 75–100% of shares
BCW Realisations Limited In liquidationOwns 75–100% of shares
First Sport Limited Owns 75–100% of shares
Hip (Birmingham) Ltd Owns 75–100% of shares
Infinities Retail Group Holdings Limited Proposed for strike-offOwns 75–100% of shares
Infinities Retail Group Limited DissolvedOwns 75–100% of shares
J D Sports Limited Owns 75–100% of shares
JD Newco 2 Limited Owns 75–100% of shares
JD Outdoors Holdings Limited Owns 75–100% of shares
Alpine Bikes Limited Owns 75–100% of shares
Blacks Outdoor Retail Limited Owns 75–100% of shares
Ultimate Outdoors Limited Owns 75–100% of shares
George Fisher Limited Owns 75–100% of shares
Go Outdoors Retail Limited Owns 75–100% of shares
Graham Tiso Limited Owns 75–100% of shares
Millets Limited Owns 75–100% of shares
Tiso Group Limited Proposed for strike-offOwns 75–100% of shares
Alpine Group (Scotland) Limited Proposed for strike-offOwns 75–100% of shares
George Fisher Holdings Limited Owns 75–100% of shares
XLR8 Sports Limited This company Owns 75–100% of shares
JD Sports Active Limited Owns 75–100% of shares
JD Sports Fashion Holdings Limited Owns 75–100% of shares
JD Sports Gyms Limited Owns 75–100% of shares
JD Sports Gyms Acquisitions Limited Owns 75–100% of shares
X4L Gyms Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£10,626,527
Cash
£3,926,340
Profit Before Tax
(£2,543)
Debt Ratio
25%
Current Ratio
3.9x
Return on Equity
-0%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £10,198,654 £10,627,609 £10,626,527
Balance sheet detail
202520242023
Fixed Assets£728,893£534,340£275,184
Current Assets£13,431,576£12,456,115£11,660,801
Debtors£1,324,076£682,177£467,045
Cash£3,926,340£4,682,833£3,374,735
Creditors (< 1 year)£3,449,011£2,313,964£1,703,845
Net Current Assets£9,982,565£10,142,151£9,956,956
Net Assets£10,626,527£10,627,609£10,198,654
Shareholder Funds£10,626,527£10,627,609£10,198,654

Filings 119

DateDescriptionMade Up ToPagesPDF
28 October 2026Full accounts31 January 2026
15 May 2026Confirmation statement with no updates22 April 2026
14 November 2025Appointment of a director
31 October 2025Full accounts31 January 2025
8 September 2025Director's details changed
Show all 119 filings

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