PRO-DIRECT SPORT LIMITED
Get an alert when PRO-DIRECT SPORT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-29 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-17 (in 2mo)
Last made up 2025-07-03
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- PRO-DIRECT SPORT LIMITED 2008-09-01 → present
- PRO-DIRECT SOCCER LIMITED 2001-07-03 → 2008-09-01
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Peplows Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “The company is party to a bank cross guarantee in respect of Pro-Direct Logistics Limited, Pro-Direct Group Limited, Doclothing Company Limited and Sport Foundry Limited. The potential liability not included in the company's Balance Sheet as at 31 December 2024 is £10,280,333 (2023: £11,488,352).”
- “The company has provided a guarantee to Tase Logistics Teplice L SRO of Euro 268,935 (2023: Euro 268,935).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMMOND, Peter James | Director | 2011-08-15 | Apr 1956 | British |
| LAKE, Adrian John | Director | 2001-07-03 | Sep 1965 | British |
| LAKE, Martin Wreford | Director | 2001-07-03 | Sep 1963 | English |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHICK, Lesley Anne | Nominee Secretary | 2001-07-03 | 2001-07-03 |
| LAKE, Norman Wreford | Secretary | 2001-07-03 | 2023-09-02 |
| LAKE, Norman Wreford | Director | 2001-07-03 | 2023-09-02 |
| REDDING, Diana Elizabeth | Nominee Director | 2001-07-03 | 2001-07-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pro-Direct Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-05 | AA | accounts | Accounts with accounts type full | |
| 2024-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-15 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-22 | AA | accounts | Accounts with accounts type full | |
| 2021-07-23 | AA | accounts | Accounts with accounts type full | |
| 2021-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-10 | AA | accounts | Accounts with accounts type full | |
| 2020-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-29 | CH03 | officers | Change person secretary company with change date | |
| 2020-01-29 | CH01 | officers | Change person director company with change date | |
| 2020-01-29 | CH01 | officers | Change person director company with change date | |
| 2020-01-29 | CH01 | officers | Change person director company with change date | |
| 2020-01-29 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one