JD NEWCO 2 LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-02-01
Confirmation statement due
2026-06-23 (in 1mo)
Last made up 2025-06-09
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£9M
-9.7% vs 2024
Employees
—
Average over period
Profit before tax
-£769K
+90.3% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-02-01
| Metric | Trend | 2024-02-03 | 2025-02-01 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£7,902,000 | -£769,000 | |
| Profit before tax | -£7,902,000 | -£769,000 | |
| Net profit | -£7,902,000 | -£769,000 | |
| Cash | — | — | |
| Total assets less current liabilities | -£7,902,000 | -£8,671,000 | |
| Net assets | -£7,902,000 | -£8,671,000 | |
| Equity | -£7,902,000 | -£8,671,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-02-03 | 2025-02-01 |
|---|---|---|---|
| Return on capital employed | 100.0% | 8.9% | |
| Interest cover | -12.91x | -1.09x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hart Shaw LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- JD NEWCO 2 LIMITED · parent
- JD Sports Fashion Israel (2021) Limited Partnership 60%
- JD Sports Fashion Israel Ltd 60%
Significant events
- “On 5 July 2021, JD Newco 2 Limited entered into a Shareholders Agreement with a joint venture partner in relation to JD Sports Fashion Israel (2021) Limited Partnership.”
- “At the end of the current period, a recoverability assessment of the loan balance due from JD Sports Fashion Israel (2021) Limited Partnership was performed due to poor historic and forecasted financial performance of the entity. It was determined that the loan was deemed unlikely to be recovered in the foreseeable future. As such, the loan with has been impaired in full as at the reporting date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASEY, Theresa | Secretary | 2023-04-11 | — | — |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-06-18 | — | — |
| KNIGHTS, Stephen William | Director | 2025-10-23 | Apr 1966 | British |
| PLATT, Dominic James | Director | 2023-10-04 | Aug 1969 | British |
| SCHULTZ, Régis | Director | 2022-09-28 | Dec 1968 | French |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASSIDY, Nirma | Secretary | 2022-09-28 | 2023-04-10 |
| MAWDSLEY, Siobhan | Secretary | 2020-06-10 | 2022-09-22 |
| BAGNALL, Lee Paul | Director | 2020-06-10 | 2025-03-11 |
| COWGILL, Peter Alan | Director | 2020-06-10 | 2022-09-28 |
| GREENHALGH, Neil James | Director | 2020-06-10 | 2023-10-03 |
| JORDAN, Dominic Martin | Director | 2025-03-11 | 2025-03-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jd Sports Fashion Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-06-10 | Active |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-09 | AA | accounts | Accounts with accounts type full | |
| 2025-11-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-08 | CH01 | officers | Change person director company with change date | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-08 | AA | accounts | Accounts with accounts type full | |
| 2024-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-07 | AA | accounts | Accounts with accounts type full | |
| 2023-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-04-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-03 | AAMD | accounts | Accounts amended with accounts type dormant | |
| 2022-10-18 | AA | accounts | Accounts with accounts type dormant | |
| 2022-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-04 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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
FY2024 → FY2025 · period ending 2025-02-01 vs 2024-02-03
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-9.7%
-£7,902,000 -£8,671,000
-
Employees
—
Not reported
-
Operating profit
+90.3%
-£7,902,000 -£769,000
-
Profit before tax
+90.3%
-£7,902,000 -£769,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers