Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
The Outdoor UK Holding Company Limited
- Incorporated
- 24 March 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit 1 Greenfield Farm Industrial EstateCongletonCW12 4TR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2026
British
Born September 1966 (60)
Director · Appointed 26 October 2026
British
Born June 1974 (52)
Director · Appointed 26 October 2026
British
Born March 1973 (53)
Officer history (4 former)
26 October 2026
26 October 2026
26 October 2026
26 October 2026
Resigned Dix, Sara Amanda as Director
26 October 2026
Resigned Morley-Smith, Susan as Director
26 October 2026
Resigned Morley-Smith, Paul James as Director
26 October 2026
Resigned Dix, Mark Christopher as Director
20 March 2023
Appointed Dix, Sara Amanda as Director
20 March 2023
Appointed Morley-Smith, Susan as Director
24 March 2020
Appointed Morley-Smith, Paul James as Director
24 March 2020
Appointed Dix, Mark Christopher as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11542633
Former controllers (2)
26 October 2026
Ceased Paul James Morley-Smith — Owns 25–50% of shares
26 October 2026
Ceased Mark Christopher Dix — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Pencarrie Limited Owns 75–100% of shares
The Outdoor UK Holding Company Limited This company Owns 75–100% of shares
The Outdoors Company UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £835,835
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | |||
| Current Assets | £268,329 | |||||
| Debtors | £809,000 | £645,000 | £578,100 | £531,800 | £150,767 | £17,562 |
| Cash | £835,835 | £594,937 | £411,948 | £88,241 | £117,562 | |
| Net Current Assets | £1,644,835 | £1,239,937 | £990,048 | £620,041 | £268,329 | £17,562 |
| Shareholder Funds | £2,979,326 | £2,574,428 | £2,324,539 | £620,141 | £268,429 | £17,662 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Memorandum and Articles of Association | |||
| 9 November 2026 | Change of share class name or designation | |||
| 9 November 2026 | Particulars of variation of rights attached to shares | |||
| 9 November 2026 | Resolutions | |||
| 2 November 2026 | Appointment of a director |
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