West Warwickshire Sports Complex Ltd

Active05618704 Private company limited by guarantee
Incorporated
10 November 2005 (21 years)
Previously known as
West Warwickshire Sports Club (until 3 November 2017)
Industry
Other sports activities (93199)
Directors
Accounts type
Total exemption full
Region
West Midlands
Address
West Warwickshire Sports Club
Grange Road Olton
Solihull
B91 1DA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2024
Also at Buchanan Square (Solihull) Management Company Limited, West Warwickshire Club Limited
British
Born August 1972 (54)
Director · Appointed 23 June 2021
Also at Olton Grounds,limited, West Warwickshire Club Limited
British
Born November 1957
Director · Appointed 23 June 2021
Also at Arfon Rewinds Limited, Circulating Pumps Limited, Olton Grounds,limited · more companies
British
Born May 1969 (57)
Director · Appointed 31 August 2016
Also at West Warwickshire Club Limited
British
Born November 1965
Officer history (23 former)
17 September 2025
Resigned Stevenson, Andrew John as Director
4 September 2024
Appointed Miller, Philip John as Director
12 August 2023
Resigned Key, Scott as Director
5 May 2023
Resigned Neale, James William as Director
21 June 2022
Appointed Key, Scott as Director
20 October 2021
Resigned Higgins, Jillian Angela as Director
23 June 2021
Resigned Worton, John as Director
23 June 2021
Appointed Higgins, Jillian Angela as Director
23 June 2021
Appointed Neale, James William as Director
23 June 2021
Resigned Evans, Barbara as Director
23 June 2021
Appointed Stevenson, Andrew John as Director
23 June 2021
Appointed O'Brien, Andrew John as Director
23 June 2021
Resigned Owen, Rob as Director
23 June 2021
Appointed Dight, Terence Andrew as Director
30 June 2020
Resigned Fielding, Paul Anthony as Director
30 June 2020
Resigned Harradence, Michael John as Director
30 June 2020
Resigned Harradence, Michael as Secretary
30 June 2020
Resigned Evans, Phil as Director
16 April 2018
Appointed Fielding, Paul Anthony as Director
15 June 2017
Appointed Evans, Phil as Director
31 August 2016
Appointed Rigg, Richard as Director
31 August 2016
Resigned Fleming, Martin David as Director
31 August 2016
Resigned Vann, Philip as Director
31 August 2015
Appointed Evans, Barbara as Director
31 August 2015
Resigned Evans, Phil as Director
3 January 2013
Resigned Madeley, Sydney John, Dr as Director
3 January 2013
Appointed Owen, Rob as Director
3 January 2013
Resigned Ceillam, Keith Martin as Director
3 January 2013
Appointed Evans, Phil as Director
3 January 2013
Appointed Worton, John as Director
3 January 2013
Appointed Fleming, Martin David as Director
1 November 2010
Appointed Ceillam, Keith Martin as Director
30 October 2010
Resigned Hawkhead, Anthony Gerard, Sir as Director
30 September 2009
Appointed Madeley, Sydney John, Dr as Director
30 September 2009
Appointed Harradence, Michael as Secretary
30 September 2009
Appointed Vann, Philip as Director
30 September 2009
Appointed Harradence, Michael John as Director
30 September 2009
Appointed Hawkhead, Anthony Gerard, Sir as Director
30 September 2009
Resigned Worton, John as Director
30 September 2009
Resigned Inglis, Andrew George David as Director
30 September 2009
Resigned Clark, Antony Vernon Michael as Director
3 November 2008
Resigned Walker, Albert William as Secretary
22 August 2006
Resigned Quiney, Graham as Director
24 April 2006
Appointed Walker, Albert William as Secretary
24 April 2006
Resigned Clark, Antony Vernon Michael as Secretary
10 November 2005
Appointed Clark, Antony Vernon Michael as Director
10 November 2005
Appointed Quiney, Graham as Director
10 November 2005
Appointed Inglis, Andrew George David as Director
10 November 2005
Appointed Worton, John as Director
10 November 2005
Appointed Clark, Antony Vernon Michael as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where West Warwickshire Sports Complex Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Employees
0 5 10 2019 2020 2021 2022 2023 2024 2025 0 6 7 6 6 6 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,496,394£3,804,785
Current Assets£98,985
Debtors£81,114
Cash£9,956£17,871
Creditors (< 1 year)£542,265
Creditors (> 1 year)£993,645
Net Current Assets(£443,280)
Net Assets£2,339,996
Shareholder Funds£2,339,996

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
11 November 2025Confirmation statement with no updates10 November 2025
4 November 2025Termination of appointment of a director
30 June 2025Total exemption full accounts30 September 2024
13 November 2024Confirmation statement with no updates10 November 2024
Show all recent filings

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