911 Sport Limited

Active05587953 Private limited company
Incorporated
10 October 2005 (21 years)
Industry
Non-trading company (74990)
Directors
Jeremy John Dack
Accounts type
Total exemption full
Region
East Midlands
Address
Achurch Close
Boston Road Industrial Estate
Horncastle
LN9 6JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2026
Last conf. stmt
10 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Dack, Jeremy John
Director · Appointed 9 October 2026
British
Born June 1983 (43)
Director · Appointed 6 October 2026
British
Born August 1986 (40)
Officer history (6 former)
9 October 2026
Appointed Dack, Jeremy John as Director
6 October 2026
Resigned Woolley, Phillip Conrad as Director
6 October 2026
Resigned Woolley, Phillip Conrad as Secretary
6 October 2026
Appointed Dack, Leo James as Director
26 August 2010
Appointed Woolley, Phillip Conrad as Secretary
26 August 2010
Resigned Woolley, Joanne as Secretary
26 August 2010
Resigned Woolley, Joanne as Director
18 November 2005
Appointed Woolley, Joanne as Secretary
18 November 2005
Appointed Woolley, Joanne as Director
18 November 2005
Appointed Woolley, Phillip Conrad as Director
18 November 2005
Resigned Wilkin Chapman Company Secretarial Services Limited as Corporate Nominee Secretary
18 November 2005
Resigned Wilchap Nominees Limited as Corporate Nominee Director
10 October 2005
Appointed Wilkin Chapman Company Secretarial Services Limited as Corporate Nominee Secretary
10 October 2005
Appointed Wilchap Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14574507
Former controllers (1)
6 October 2026
Ceased Phillip Conrad Woolley — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

911 Sport Limited This company Owns 75–100% of shares
Dack Bodyshop Ltd Owns 75–100% of shares
Dack Hire Ltd Owns 75–100% of shares
Dack Service Ltd Owns 75–100% of shares
Synergy Autocentres Coventry Ltd Owns 75–100% of shares
Synergy Autocentres Lincoln Ltd Owns 75–100% of shares

Financials

Cash
£100

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 October 2025Confirmation statement with no updates10 October 2025
25 September 2025Total exemption full accounts31 December 2024
12 November 2024Confirmation statement with no updates10 October 2024
26 September 2024Accounts for a dormant company31 December 2023
11 October 2023Confirmation statement with no updates10 October 2023
Show all recent filings

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