Distinct Sports Brands Limited

Active03213965 Private limited company
Incorporated
19 June 1996 (30 years)
Previously known as
European Golf Products Limited (until 8 January 2020)
Benross Golf Limited (until 17 December 2019)
J.E. Golf Promotions Limited (until 17 February 2004)
Earlier: Distinct Golf Limited
Industry
Manufacture of sports goods (32300)
Owned by
Elisa Everitt
Jonathan Patrick Everitt
Accounts type
Total exemption full
Region
South East
Address
24 Springfield Meadows
Weybridge
KT13 8AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Everitt, Elisa
Secretary · Appointed 13 December 2019
Director · Appointed 19 June 1996
British
Born December 1968 (57)
Officer history (11 former)
13 December 2019
Appointed Everitt, Elisa as Secretary
13 December 2019
Resigned Steinkopf, Max David as Director
13 December 2019
Resigned Steinkopf, Max David as Secretary
13 December 2019
Resigned Wells, Bradley Elliot as Director
13 December 2019
Resigned Opzoomer, Mark William as Director
6 December 2018
Resigned Johnson, Stuart Grant as Director
20 April 2017
Resigned Everitt, Elisa as Secretary
20 April 2017
Appointed Steinkopf, Max David as Director
20 April 2017
Resigned Everitt, Elisa Alexandra as Director
15 April 2017
Appointed Steinkopf, Max David as Secretary
28 November 2016
Appointed Wells, Bradley Elliot as Director
18 November 2016
Appointed Johnson, Stuart Grant as Director
19 August 2015
Appointed Opzoomer, Mark William as Director
19 August 2015
Appointed Everitt, Elisa Alexandra as Director
1 July 1999
Appointed Everitt, Elisa as Secretary
1 June 1999
Resigned Allan, Peter Ian Andrew as Secretary
1 June 1999
Resigned Allan, Peter Ian Andrew as Director
19 June 1996
Appointed Everitt, Jonathan Patrick as Director
19 June 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 June 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 June 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 June 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 June 1996
Appointed Allan, Peter Ian Andrew as Secretary
19 June 1996
Appointed Allan, Peter Ian Andrew as Director

Ownership 2 active

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

Elisa Everitt
Individual · Notified 31 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1971 (55)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1968 (57)
Former controllers (2)
13 December 2019
Ceased Alan Edward Wells — Has significant influence or control
7 April 2016
Ceased Bond Wells Partnership 1 Limited — Owns 25–50% of shares

Financials

Net Assets
£289,691
Cash
£31,622
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £95,174 £441,452 £523,062 £406,751 £289,691
Balance sheet detail
20242023202220212020
Fixed Assets£75,000£100,448£130,930
Current Assets£872,248£901,520£1,019,581£860,304£610,186
Debtors£458,329£738,221£668,084£617,313£360,611
Cash£31,622£10,154£74,753£90,404£122,735
Creditors (< 1 year)£607,557£488,418£475,884£519,300£418,282
Creditors (> 1 year)£0£56,351£95,635£0£227,660
Net Current Assets£264,691£413,102£543,697£341,004£191,904
Net Assets£289,691£406,751£523,062£441,452£95,174
Shareholder Funds£289,691£406,751£523,062£441,452£95,174

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates20 January 2026
29 September 2025Total exemption full accounts31 December 2024
4 August 2025Registration of a charge
30 January 2025Confirmation statement with no updates20 January 2025
20 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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