Warwick Sports Limited

Active03454167 Private limited company
Incorporated
23 October 1997 (29 years)
Industry
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Directors
Andrea Suzanne Ashmore
Charlotte Ray Hammond
Owned by
Charlotte Ray Hammond
Accounts type
Total exemption full
Region
West Midlands
Address
9 Swan Street
Warwick
CV34 4BJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2014
British
Born June 1971 (55)
Ashmore, Andrea Suzanne
Secretary · Appointed 23 October 1997
British
Ashmore, Andrea Suzanne
Director · Appointed 23 October 1997
British
Born January 1970 (56)
Hammond, Charlotte Ray
Director · Appointed 23 October 1997
British
Born June 1949 (77)
Director · Appointed 23 October 1997
British
Born February 1944 (82)
Officer history (2 former)
19 May 2014
Appointed Plyming, Michelle Joanne as Director
23 October 1997
Appointed Ashmore, Andrea Suzanne as Secretary
23 October 1997
Appointed Ashmore, Andrea Suzanne as Director
23 October 1997
Appointed Hammond, Charlotte Ray as Director
23 October 1997
Appointed Hammond, John Edward as Director
23 October 1997
Appointed Wayne, Harold as Nominee Secretary
23 October 1997
Resigned Wayne, Harold as Nominee Secretary
23 October 1997
Appointed Wayne, Yvonne as Nominee Director
23 October 1997
Resigned Wayne, Yvonne as Nominee Director

Ownership 1 active

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

Charlotte Ray Hammond
Individual · Notified 13 November 2016
Owns 25–50% of shares
British
Born June 1949 (77)

Financials

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

Net Assets
£274,371
Cash
£14,529
Employees
14
Debt Ratio
41%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £246,446 £295,957 £342,735 £329,314 £277,843 £276,157 £274,371
Balance sheet detail
2025202420232022202120202019
Fixed Assets£271,171£300,768£330,731£360,001£390,001£420,001£450,001
Current Assets£194,529£194,246£156,946£142,673£200,516£186,422£187,365
Cash£14,529£24,246£6,946£30,471£27,118
Creditors (< 1 year)£188,422£212,348£196,218£135,269£191,847£247,304£379,309
Creditors (> 1 year)£2,813£6,323£13,475£38,091£55,935£63,162£11,611
Net Current Assets£6,107(£18,102)(£39,272)£7,404£8,669(£60,882)(£191,944)
Net Assets£274,371£276,157£277,843£329,314£342,735£295,957£246,446
Shareholder Funds£274,371£276,157£277,843£329,314£342,735£295,957£246,446

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Confirmation statement with updates13 November 2025
5 December 2025Total exemption full accounts31 July 2025
16 May 2025Satisfaction of a charge in full
4 April 2025Total exemption full accounts31 July 2024
13 December 2024Confirmation statement with no updates13 November 2024
Show all recent filings

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