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HI-TEC SPORTS UK LIMITED

7 NELSON STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1EH

Company Number: 02310579
Incorporation date: 31-Oct-1988
Status: Active
Entity type: Private Limited Company

SIC codes:
47721 Retail sale of footwear in specialised stores





SUMMARY

This company is 35.5 years old and is currently active. It is controlled by Hi-Tec Sports Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 5.7 million which has increased from GBP 5.5 million in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 155.5 thousand in the last reported period. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2017
Accounts Filed: FULL (31-Dec-2015)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Jan-2020 GBP 108,961
02-Feb-2019 GBP -22,009 -22,009
03-Feb-2018 GBP 939,328 -168,063 2,857 6,806 -177,726
31-Dec-2016 GBP 26,752,911 -5,136,375 -21,456 192,298 -5,307,217
31-Dec-2015 GBP 21,953,620 -1,106,853 82,982 -192,298 -997,537


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2021 GBP 8,116,560 2,454,400 5,000,000 662,160 5,662,160
31-Jan-2021 GBP 7,130 7,870,764 2,364,123 5,000,000 506,641 5,506,641
31-Jan-2020 GBP 5,926 8,010,794 2,408,023 5,000,000 602,771 5,602,771
02-Feb-2019 GBP 27,445 7,894,412 2,400,602 5,000,000 493,810 5,493,810
03-Feb-2018 GBP 82,884 8,056,063 2,540,244 5,000,000 515,819 5,515,819
31-Dec-2016 GBP 2,336,531 9,777,965 4,093,994 5,000,000 693,545 5,693,545
31-Dec-2015 GBP 1,870,272 16,094,548 5,259,383 5,000,000 6,000,762 11,000,762

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Martinus Christiaan BINNENDIJK 07 Dec 2016 23 Jul 2018 0 - 1
Resigned Ian Michael FARR 01 Jun 2007 07 Dec 2016 Accountant British 1 - 3
Resigned Nick DE HAAFF 05 May 2001 06 Feb 2007 0 - 11
Resigned AQUIS SECRETARIES LIMITED 04 May 2001 05 May 2001 0 - 132
Resigned Barry KIRBY 05 Oct 2000 04 May 2001 0 - 9
Resigned Donald James BELL 15 Jul 1999 05 Oct 2000 1 - 30
Resigned Simon Julian DOWELL 02 Aug 1996 15 Jul 1999 British 0 - 16
Resigned Brian Wilson HAVILL 29 Oct 1993 02 Aug 1996 3 - 20
Resigned Derek Stephen WATSON 29 Oct 1993 British 1 - 94

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Resigned? Christopher Brian TIESMAN 07 May 2021 Chief Financial Officer American 1 - 10 (0.0%)
Resigned? Tanja Jeanine VAN GOG 06 Apr 2021 Managing Director Dutch 1 - 10 (0.0%)
Resigned Kimberly Hope DOYLE 30 Jul 2018 06 Apr 2021 Managing Director American 0 - 20 (0.0%)
Resigned Henry STUPP 07 Dec 2016 07 May 2021 Director American 0 - 90 (0.0%)
Resigned Edward Franklin VAN WEZEL 07 Dec 2016 07 Dec 2016 Director Dutch 0 - 10 (0.0%)
Resigned Ian Mcdonald Mclean CAMERON 07 Apr 2008 07 Dec 2016 Managing Director British 1 - 30 (0.0%)
Resigned Lee DEVON 07 Apr 2008 30 Sep 2008 Sales Director British 0 - 10 (0.0%)
Resigned Ian Michael FARR 01 Jun 2007 07 Dec 2016 Accountant British 1 - 31 (25.0%)
Resigned Edward Franklin VAN WEZEL 14 Mar 2007 07 Dec 2016 Product Development Dutch 0 - 200 (0.0%)
Resigned Glenn Martin BENNINGTON 04 Jan 2005 22 Jan 2008 Sales Director British 1 - 10 (0.0%)
Resigned Franklin VAN WEZEL 26 Nov 2004 07 Dec 2016 Company Director Dutch 1 - 181 (5.3%)
Resigned David Peter GOULDING 01 Aug 2004 17 Oct 2007 Ceo British 0 - 42 (50.0%)
Resigned Ricky CHANDLER 01 Jul 2004 31 Dec 2004 Sales Director British 0 - 10 (0.0%)
Resigned Martinus Christiaan BINNENDIJK 01 Sep 2002 23 Jul 2018 Ceo Dutch 1 - 110 (0.0%)
Resigned Garie Murray SELLAR 01 May 1999 01 Jan 2011 Director British 0 - 20 (0.0%)
Resigned Philip BAINES 01 May 1998 31 Jan 2002 Operations Director British 0 - 10 (0.0%)
Resigned Ian WOODCOCK 01 Sep 1997 24 Oct 1998 Sales Director British 1 - 10 (0.0%)
Resigned Brian Leslie CHAMBERS 22 Jan 1996 31 Dec 2004 Managing Director British 0 - 10 (0.0%)
Resigned Terry MACKNESS 22 Mar 1995 24 Oct 1998 Director British 0 - 40 (0.0%)
Resigned Ian Hugh TRIPCONY 14 Jun 1993 25 Aug 2006 Company Director British 0 - 50 (0.0%)
Resigned Ashley Stuart REYNOLDS 14 Jun 1993 29 Dec 1995 Company Director British 2 - 225 (20.8%)
Resigned Peter Robert BUTLER 14 Jun 1993 01 Mar 1995 Director British 0 - 2512 (48.0%)
Resigned Steven ROGERS 22 Mar 1995 Sales Executive British 0 - 30 (0.0%)
Resigned Ashley Stuart REYNOLDS 29 Dec 1995 Company Director British 2 - 225 (20.8%)
Resigned Ian Hugh TRIPCONY 25 Aug 2006 Company Director British 0 - 50 (0.0%)
Resigned Franklin VAN WEZEL 07 Dec 2016 Company Director Dutch 1 - 181 (5.3%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-05-272016-05-272015-05-272014-05-272013-05-27
HI-TEC SPORTS PLCORDINARY 1 GBP5,000,000
100%		5,000,000
100%		5,000,000
100%		5,000,000
100%		0
0%
HI-TEC SPORTS PUBLIC LIMITED COMPANYORDINARY 1 GBP0
0%		0
0%		0
0%		0
0%		5,000,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HI-TEC SPORTS UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 47721 Retail sale of footwear in specialised stores)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
C. & J. CLARK INTERNATIONAL LIMITED 40 HIGH STREET, STREET, SOMERSET, BA16 0EQ 00141015 2018-02-03 820,400,000 -7,200,000
KURT GEIGER LIMITED 24 BRITTON STREET, LONDON, EC1M 5UA 00968046 2018-01-27 324,587,000 22,852,000
OFFICE HOLDINGS LIMITED CLASSIC HOUSE MARTHA'S BUILDINGS, 180 OLD STREET, LONDON, EC1V 9BP 01764341 2018-07-01 285,463,000 12,311,000
SHOE ZONE RETAIL LIMITED HARAMEAD BUSINESS CENTRE, HUMBERSTONE ROAD, LEICESTER, LEICESTERSHIRE, LE1 2LH 00148038 2018-09-29 160,615,000 9,695,000
DUNE GROUP LIMITED THE WHITE BUILDING 4TH FLOOR, 11 EVESHAM STREET, LONDON, ENGLAND, W11 4AJ 02127866 2018-01-27 149,924,768 3,145,695
RUSSELL & BROMLEY LIMITED 24-34 FARWIG LANE, BROMLEY, KENT, BR1 3RB 00512958 2017-12-31 100,624,721 6,191,458
DEICHMANN-SHOES UK LIMITED 16 COMPASS POINT, MARKET HARBOROUGH, LEICESTERSHIRE, ENGLAND, LE16 9HW 02893066 2017-12-31 94,747,000 332,000
PAVERS LIMITED CATHERINE HOUSE HARWOOD ROAD, NORTHMINSTER BUSINESS PARK, UPPER POPPLETON, YORK, ENGLAND, YO26 6QU 01014213 2018-02-03 91,944,000 6,383,000 47722-Retail sale of leather goods in specialised stores
47910-Retail sale via mail order houses or via Internet
LLOYD SHOE CO LIMITED JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD ESSEX, CM3 3BE 01984976 2017-08-31 47,135,005 -41,453
TIMPSON SHOECARE LIMITED TIMPSON HOUSE CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, ENGLAND, M23 9TT 01670338 2017-09-30 7,519,127 0 95230-Repair of footwear and leather goods
R.E. TRICKER HOLDINGS LIMITED 56/60 ST MICHAEL'S ROAD, NORTHAMPTON, NN1 3JX 00348624 2017-12-31 3,799,551 0
FOOTLOOSE INTERNET SALES LTD THE OFFICES, 161, MANCHESTER ROAD, ACCRINGTON, ENGLAND, BB5 2NY 07509679 2018-01-31 1,805,174 0
HI-TEC SPORTS UK LIMITED 7 NELSON STREET, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1EH 02310579 2018-02-03 939,328 0
ROMBA FOOTWEAR LIMITED 6 WRIGHT AVENUE, DEREHAM, ENGLAND, NR19 1NH 05935258 2017-12-31 329,861 0
SAVE OUR SOLES LIMITED 14-15 MILL STREET, STAFFORD, STAFFORDSHIRE, ST16 2AJ 06878873 2018-04-30 225,485 0
RUNNING TOURS GB LTD FLAT 5 THE DEPOSITARY, ROCK VILLA ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN1 1HA 06836406 2019-03-31 197,026 0
UNISA UK LTD 19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, ENGLAND, SE1 2JE 09259418 2017-10-31 160,042 0
J. R. EVANS & CO. LIMITED ANCHOR HOUSE, 5 BRIDGE STREET, ABERAERON, CEREDIGION, SA46 0AP 04779347 2019-01-31 151,081 0
SHOE DECK LTD A24, THE SANDERSON CENTRE, LEES LANE, GOSPORT, ENGLAND, PO12 3UL 08072865 2018-03-31 142,863 0
PATIENTS SAFETY FIRST ENTERPRISE LIMITED 6 CURBAR CLOSE, MANSFIELD, ENGLAND, NG18 4XS 07351511 2018-08-31 106,641 0 86102-Medical nursing home activities
BARAMOV LIMITED 46 MANSHIP ROAD, MITCHAM, UNITED KINGDOM, CR4 2AZ 10824900 2018-06-30 70,910 0
MICA MEDIA LIMITED C/O MLG ASSOCIATES ANTROBUS HOUSE, 18 COLLEGE STREET, PETERSFIELD, HAMPSHIRE, ENGLAND, GU31 4AD 09740052 2018-08-31 54,461 0
KOBBLERS LIMITED 2 THE PRECINCT, REST BAY, PORTHCAWL, MID GLAMORGAN, CF36 3RF 04644635 2018-12-31 50,400 0
THE WRIGHT SHOES LTD 7 OLD SMITHY ROAD, NEW MILLS, HIGH PEAK, DERBYSHIRE, SK22 3EH 09117894 2018-07-31 37,787 0
P AND D TRADING LIMITED 1 THATCHER CLOSE, BOWDON, ALTRINCHAM, CHESHIRE, WA14 3FX 09031845 2018-05-31 12,052 0
JACK & ME LIMITED 6 AVONDALE MANSIONS, ROSTREVOR ROAD, LONDON, ENGLAND, SW6 5AH 10487552 2018-11-30 5,734 0
WEE BEAR FEET LIMITED 31 NETHERCLIFFE AVENUE, GLASGOW, G44 3UH SC500784 2018-03-31 3,600 0
KC MODE LTD 1 HIGHFIELD ROAD, WESTERHOPE, NEWCASTLE UPON TYNE, NE5 5HS 06683851 2018-08-22 526 0
POP SHOES LTD UNIT 8, VICAR LANE, LEEDS, LS2 7JF 07419901 2017-10-31 400 0
INOVALE LIMITED FLAT 28, KNOWLES WHARF, 38 ST. PANCRAS WAY, LONDON, ENGLAND, NW1 0QW 08440501 2017-03-31 144 0
CULM VALE BUSINESS SYSTEMS LIMITED OAKWOOD HOUSE, HONITON ROAD, CULLOMPTON, DEVON, EX15 1NX 03552400 2018-04-30 0 0 62020-Information technology consultancy activities
69201-Accounting and auditing activities
69202-Bookkeeping activities
ELIZABETH MILES LTD 2 FOUNTAIN COURT, ROSSINGTON, DONCASTER, SOUTH YORKSHIRE, DN11 0FS 04002873 2018-05-31 0 0 70229-Management consultancy activities other than financial management
STONEYGATE 194 LIMITED 354 SCRAPTOFT LANE, LEICESTER, LE5 1PB 05231150 2018-01-31 0 0
KG GROUP HOLDINGS LIMITED 24 BRITTON STREET, LONDON, EC1M 5UA 06500942 0000-00-00 0 0
SHOE ZONE PLC HARAMEAD BUSINESS CENTRE, HUMBERSTONE ROAD, LEICESTER, LEICESTERSHIRE, LE1 2LH 08961190 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HI-TEC SPORTS UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.8% 4.0% 12.2% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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