Hull Sports Medicine Centre Limited

Active03300693 Private limited company
Incorporated
10 January 1997 (29 years)
Industry
Other human health activities (86900)
Directors
Accounts type
Total exemption full
Region
Yorkshire
Address
80-86 Pickering Road
Hull
East Yorkshire
HU4 6TE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 1997
British
Born March 1962 (64)
Officer history (6 former)
21 July 2016
Resigned Grantham, Jeffrey as Secretary
10 December 2015
Resigned Barraclough, Emma as Secretary
10 December 2015
Appointed Grantham, Jeffrey as Secretary
22 September 2011
Appointed Barraclough, Emma as Secretary
21 September 2011
Resigned Overfield, Martin as Secretary
2 January 2006
Appointed Overfield, Martin as Secretary
2 January 2006
Resigned Windas, Antonio as Secretary
6 May 2000
Appointed Windas, Antonio as Secretary
11 January 2000
Resigned Mahoney, Ben as Secretary
30 January 1997
Appointed Mahoney, Ben as Secretary
30 January 1997
Resigned Winter, Timothy John as Secretary
10 January 1997
Appointed Warner, Keith as Director
10 January 1997
Appointed Winter, Timothy John as Secretary

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
Limited Company
Reg. no. 04189671
Former controllers (1)
7 April 2016
Ceased Keith Warner — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hull Sports Medicine Centre Limited This company Owns 75–100% of shares
Peloton (Warners) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£51,565
Cash
£0
Employees
6
Debt Ratio
66%
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £81,342 £81,649 £84,927 £85,801 £79,740 £51,565
Balance sheet detail
202520242023202220212020
Fixed Assets£2,043£3,282£4,521£0£0£0
Current Assets£148,082£165,728£171,156£132,818£123,798£128,972
Debtors£148,082£164,516£171,155£131,684£123,463£128,421
Cash£0£1,212£1£1,134£335£551
Creditors (< 1 year)£80,506£60,886£52,801£47,891£39,245£39,055
Creditors (> 1 year)£18,054£28,384£37,075£0£2,904£8,575
Net Current Assets£67,576£104,842£118,355£84,927£84,553£89,917
Net Assets£51,565£79,740£85,801£84,927£81,649£81,342
Shareholder Funds£51,565£79,740£85,801£84,927£81,649£81,342

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 March 2025
26 March 2026Confirmation statement with updates26 March 2026
10 April 2025Confirmation statement with updates26 March 2025
28 March 2025Total exemption full accounts31 March 2024
7 June 2024Confirmation statement with updates26 March 2024
Show all recent filings

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