Stichd Sportmerchandising UK Ltd

Active06412020 Private limited company
Incorporated
29 October 2007 (19 years)
Previously known as
Branded Sports Merchandising UK Limited (until 1 July 2019)
Brandon Merchandising UK Limited (until 6 October 2015)
Performance Merchandising Limited (until 13 July 2011)
Industry
Wholesale of clothing and footwear (46420)
Directors
Willem-Jan Elbers
Niels Jacobus Leonardus Hermsen
Esther Theodora Johanna Vosbeek
Owned by
Puma SE
Accounts type
Full
Region
West Midlands
Address
1 Chapel Street
Warwick
CV34 4HL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Elbers, Willem-Jan
Director · Appointed 1 July 2024
Dutch
Born January 1986 (40)
Hermsen, Niels Jacobus Leonardus
Director · Appointed 1 July 2024
Dutch
Born January 1979 (47)
Vosbeek, Esther Theodora Johanna
Director · Appointed 1 July 2024
Dutch
Born February 1971 (55)
Nix, Nina Alexandra
Director · Appointed 18 April 2016
German
Born February 1977 (49)
Corporate Secretary · Appointed 29 October 2007
Also at Checkmk UK Ltd, Beone Ltd (proposed for strike-off), Iceo Lab Ltd · more companies
Officer history (6 former)
1 July 2024
Appointed Hermsen, Niels Jacobus Leonardus as Director
1 July 2024
Appointed Vosbeek, Esther Theodora Johanna as Director
1 July 2024
1 July 2024
Appointed Elbers, Willem-Jan as Director
5 June 2018
Appointed Wijnhoven, Rogier Silvester Marie as Director
23 March 2018
Resigned As, Johannes Marie Van as Director
18 April 2016
Appointed Nix, Nina Alexandra as Director
12 March 2016
Resigned Preuveneers, Paul Michael as Director
28 September 2015
Resigned Sandebert, Magnus Lars Gunnar as Director
28 September 2015
Appointed As, Johannes Marie Van as Director
31 December 2013
Resigned Elfner, Per Johan Hugo as Director
1 May 2012
Appointed Elfner, Per Johan Hugo as Director
1 May 2012
Appointed Sandebert, Magnus Lars Gunnar as Director
1 May 2012
Appointed Preuveneers, Paul Michael as Director
1 May 2012
Resigned Larqvist, Sven Anderz as Director
29 October 2007
Appointed Goodwille Limited as Corporate Secretary
29 October 2007
Appointed Larqvist, Sven Anderz as Director

Ownership 1 active

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

Puma SE
Corporate entity · Notified 18 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Hrb 13085

Financials

Net Assets
£18,099,749
Cash
£23,345
Turnover
£19,186,739
Profit Before Tax
£3,820,942
Employees
65
Debt Ratio
41%
Profit Margin
20%
Return on Equity
15%

Trend

Turnover
£0 £20.0M £40.0M 2021 2022 2023 2024 £7,690,553 £14,857,602 £20,765,013 £19,186,739
Balance sheet detail
2024202320222021
Fixed Assets£364,150£481,272£80,535
Current Assets£30,258,156£26,736,824£15,009,488£5,566,095
Debtors£29,252,054£14,051,589£5,071,497
Cash£23,345£224£4,157£4,034
Creditors (< 1 year)£11,860,111£1,046,596
Net Current Assets£17,826,637£14,876,713£8,632,269£4,519,499
Net Assets£18,099,749£15,357,985£8,712,804£4,621,019
Shareholder Funds£18,099,749£15,357,985£8,712,804£4,621,019

Turnover£19,186,739£20,765,013£14,857,602£7,690,553
Cost of Sales£9,404,193£12,765,185£9,678,871£4,604,614
Gross Profit£9,782,546£7,999,828£5,178,731£3,085,939
Admin Expenses£7,286,628£354,828£259,850£149,038
Staff Costs£3,473,939£3,382,518£2,929,045£2,275,474
Operating Profit£2,495,918£7,645,000£4,918,881£2,936,901
Profit Before Tax£3,820,942£8,560,614£5,056,258£2,940,563
Tax£1,079,178£1,915,433£964,473£527,115
Profit for Period£2,741,764£6,645,181£4,091,785£2,413,448

Filings 80

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with updates4 September 2026
1 October 2026Replacement filing for the appointment of a director
30 September 2026Director's details changed
30 September 2026Full accounts31 December 2025
1 September 2026Director's details changed
Show all 80 filings

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