Sonik Sports Limited

Active06367388 Private limited company
Incorporated
11 September 2007 (19 years)
Previously known as
Acuflex Limited (until 29 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of sports goods (32300)
Directors
Craig Whitfield
Pascal Vermeulen
Accounts type
Total exemption full
Region
North East
Address
Blyth Riverside
Business Park
Blyth
NE24 4RP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Whitfield, Craig
Director · Appointed 18 October 2024
British
Born February 1978 (48)
Vermeulen, Pascal
Director · Appointed 28 March 2023
Dutch
Born August 1970 (56)
Director · Appointed 27 August 2019
British
Born August 1957 (69)
Hakonsen, Atle
Director · Appointed 27 August 2019
Norwegian
Born October 1973 (53)
Director · Appointed 7 August 2009
British
Born March 1947 (79)
Mccormack, Ian David
Director · Appointed 15 May 2008
British
Born January 1962 (64)
Officer history (12 former)
18 October 2024
Appointed Whitfield, Craig as Director
28 March 2023
Appointed Vermeulen, Pascal as Director
27 August 2019
Appointed Gilthorpe, David Alexander as Director
27 August 2019
Appointed Hakonsen, Atle as Director
31 May 2017
Resigned Martin, Moray Brebner as Director
31 March 2017
Resigned Murphy, Timothy Ralph Robert as Director
5 February 2016
Resigned Rutherford, Francesca as Secretary
5 February 2016
Resigned Rutherford, Francesca as Director
24 September 2015
Appointed Murphy, Timothy Ralph Robert as Director
1 July 2014
Appointed Rutherford, Francesca as Secretary
1 July 2014
Appointed Rutherford, Francesca as Director
1 May 2014
Appointed Martin, Moray Brebner as Director
19 April 2014
Resigned Anderson, Anthony as Director
30 April 2013
Resigned Swaddle-Scott, Stanley Timothy as Director
12 September 2012
Resigned Murray, Gerard Thomas as Director
31 July 2012
Resigned Riddell, Simon as Secretary
31 July 2012
Resigned Riddell, Simon Francis as Director
16 July 2012
Appointed Swaddle-Scott, Stanley Timothy as Director
1 March 2011
Appointed Riddell, Simon as Secretary
1 March 2011
Appointed Riddell, Simon Francis as Director
18 February 2011
Resigned Openshaw, John Paul as Director
18 February 2011
Resigned Openshaw, John Paul as Secretary
7 August 2009
Appointed Vardy, Peter, Sir as Director
7 August 2009
Appointed Murray, Gerard Thomas as Director
15 May 2008
Appointed Mccormack, Ian David as Director
21 December 2007
Appointed Anderson, Anthony as Director
21 December 2007
Resigned Openshaw, Brynne as Secretary
21 December 2007
Appointed Openshaw, John Paul as Secretary
11 September 2007
Appointed Openshaw, Brynne as Secretary
11 September 2007
Appointed Openshaw, John Paul as Director

Ownership 1 active

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

Corporate entity · Notified 25 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17232405
Former controllers (1)
24 August 2026
Ceased Peter Vardy — Owns 75–100% of shares

Financials

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

Net Assets
£2,704,920
Cash
£383,889
Employees
24
Debt Ratio
55%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £310,917 £1,227,548 £2,308,443 £2,178,423 £1,981,449 £1,984,794 £2,704,920
Balance sheet detail
2025202420232022202120202019
Fixed Assets£132,624£139,773£189,422£73,483£79,594£83,118£58,873
Current Assets£5,892,149£4,715,752£3,569,553£4,633,414£5,017,393£3,146,248£1,500,560
Debtors£1,680,108£1,161,230£801,725£1,283,137£1,937,648£1,289,901
Cash£383,889£578,439£375,773£644,263£391,779£396,640
Creditors (< 1 year)£3,319,853£2,870,731£1,777,526£2,528,474£2,788,544£2,001,818£1,282,715
Net Current Assets£2,572,296£1,845,021£1,792,027£2,104,940£2,228,849£1,144,430£299,035
Net Assets£2,704,920£1,984,794£1,981,449£2,178,423£2,308,443£1,227,548£310,917
Shareholder Funds£310,917

What Sonik Sports say about themselves

“Performance First #coarse #Commercial #Feeder #Match #POLE Welcome to Nytro DESIGNED BY ANGLERS. BUILT FOR PERFORMANCE. At Nytro, fishing is more than just a passion – it’s what drives everything we do. Developed by anglers, for anglers, our mission is simple: to deliver innovative…”

— from nytrofishing.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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