J D Sports Limited

Active03146423 Private limited company
Incorporated
15 January 1996 (30 years)
Industry
Non-trading company (74990)
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Hollinsbrook Way
Pilsworth
Bury
BL9 8RR

Filing status

Accounts due
31 January 2027
Last accounts
1 February 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2023
British
Born August 1969 (57)
Casey, Theresa
Secretary · Appointed 11 April 2023
Director · Appointed 28 September 2022
French
Born December 1968 (57)
Corporate Secretary · Appointed 1 July 2010
Officer history (14 former)
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
Resigned Cowgill, Peter Alan as Director
28 September 2022
Appointed Schultz, Régis as Director
28 September 2022
Appointed Cassidy, Nirma as Secretary
22 September 2022
Resigned Mawdsley, Siobhan as Secretary
1 November 2018
Appointed Greenhalgh, Neil James as Director
31 October 2018
Resigned Small, Brian Michael as Director
1 October 2015
Appointed Mawdsley, Siobhan as Secretary
1 October 2015
Resigned Batchelor, Andrew John as Secretary
24 September 2014
Appointed Batchelor, Andrew John as Secretary
24 September 2014
Resigned Brisley, Jane Marie as Secretary
19 June 2014
Appointed Cowgill, Peter Alan as Director
30 May 2014
Resigned Bown, Barry Colin as Director
1 July 2010
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
15 October 2009
Appointed Brisley, Jane Marie as Secretary
15 October 2009
Resigned Small, Brian Michael as Secretary
2 June 2005
Appointed Bown, Barry Colin as Director
1 June 2005
Appointed Small, Brian Michael as Director
1 June 2005
Appointed Small, Brian Michael as Secretary
1 June 2005
Resigned Wardle, John as Secretary
1 June 2005
Resigned Makin, David Martin as Director
1 June 2005
Resigned Wardle, John as Director
24 July 1996
Appointed Wardle, John as Secretary
24 July 1996
Appointed Makin, David Martin as Director
24 July 1996
Appointed Wardle, John as Director
24 July 1996
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
24 July 1996
Resigned Pinsent Masons Secretarial Limited as Corporate Director
15 January 1996
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
15 January 1996
Appointed Pinsent Masons Secretarial Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1888425

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 This company 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 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
£1
no change
Balance sheet detail
2020
Current Assets£1
Net Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates15 January 2026
8 October 2025Accounts for a dormant company1 February 2025
8 September 2025Director's details changed
15 January 2025Confirmation statement with no updates15 January 2025
7 November 2024Accounts for a dormant company3 February 2024
Show all recent filings

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