LL

LILLYWHITES LIMITED

Active

Company number 00290939

Shirebrook · Incorporated 4 August 1934

Unit A, Brook Park East, Shirebrook, NG20 8RY

Last updated on 21 September 2026

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles · SIC 47640

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · SIC 47789

Status
Active
Company age
92 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 4 August 1934 and registered in England and Wales, LILLYWHITES LIMITED remains an active private limited company, now trading for 92 years. Its registered office is at Unit A, Brook Park East, Shirebrook, NG20 8RY. Its principal activities are retail sale of sports goods, fishing gear, camping goods, boats and bicycles (SIC 47640) and other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (SIC 47789).

It is controlled by Frasers Group Trading Limited, which holds 75-100% of the shares and holds 25-50% of the voting rights. The board consists of two British directors: DICK, Alastair Peter Orford (appointed 14 March 2019) and MOORE, Adam Lee (appointed 5 December 2024). The company has been served by 46 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 27 April 2025, on 4 February 2026. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 1 July 2026. The next is due by 15 July 2027. 249 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 7 July 2026.

Compliance

Annual accounts Up to date
Last filed
27 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
27 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MOORE, Adam Lee
Director
5 December 2024
DA
DICK, Alastair Peter Orford
Director
14 March 2019
PT
PIPER, Thomas James
Secretary · Resigned
1 July 2019
AA
ADEGOKE, Adedotun Ademola
Director · Resigned
14 October 2016
SR
STOCKTON, Rachel Isabel Lilian
Director · Resigned
14 October 2016
OC
OLSEN, Cameron John
Secretary · Resigned
4 December 2013
TR
TYLEE-BIRDSALL, Rebecca Louise
Secretary · Resigned
26 August 2008
MR
MELLORS, Robert Frank
Director · Resigned
31 May 2006
AM
ASHLEY, Michael James Wallace
Director · Resigned
26 March 2002
FD
FORSEY, David Michael
Director · Resigned
26 March 2002
NS
NEVITT, Sean Matthew
Director · Resigned
26 March 2002
AJ
ASHLEY, John Charles
Director · Resigned
26 March 2002
SC
SILVEIRA CASTRO SOARES DOS SANTOS, Jose Manuel
Director · Resigned
23 February 2000
SJ
SILVA JORGE, Jose Alberto
Director · Resigned
23 February 2000
CA
CRONIE, Andrew
Director · Resigned
23 April 1999
CL
CHOPPING, Lynton
Director · Resigned
23 April 1999
VF
VON FUNCKE, Felix
Director · Resigned
31 July 1998
MS
MENEZES SOARES, Antonio
Director · Resigned
31 July 1998
HP
HIRD, Peter Richard
Director · Resigned
12 March 1997
GP
GREEVES, Peter John
Director · Resigned
12 March 1997
MP
MCDONALD, Peter Thomas
Secretary · Resigned
6 December 1996
MF
MARRA, Francis Owen
Director · Resigned
23 October 1996
MB
MILBURN, Brian Carr
Director · Resigned
23 October 1996
MM
MARQUES, Miguel Jose Pereira Athayde
Director · Resigned
23 October 1996
VJ
VOZONE, Jose Maria Cabral
Director · Resigned
21 December 1995
SD
SOARES DOS SANTOS, Fransisco Manuel Castro
Director · Resigned
21 December 1995
PD
PONCE DE LEAO, Jorge Manuel Da Mota
Director · Resigned
21 December 1995
PC
PARKER, Conrad James
Director · Resigned
21 December 1995
GG
GEORGE, Gina Heather
Director · Resigned
21 December 1995
WM
WALTER, Michael Maxwell
Director · Resigned
21 December 1995
DR
DINKELDEIN, Richard
Director · Resigned
21 December 1995
SD
STEVENS, David John
Secretary · Resigned
6 November 1995
TH
TAUTZ, Helen Jane
Secretary · Resigned
14 July 1995
MJ
MILLS, John Michael
Secretary · Resigned
14 July 1995
EJ
EDIS-BATES, Jonathan Geoffrey
Secretary · Resigned
31 July 1992
FR
FORTE, Rocco Giovanni, Sir
Director · Resigned
—
SO
SORRENTINO, Olga Marie Louise Anna Polizzi Di, The Hon Mrs
Director · Resigned
—
RT
RUSSELL, Thomas
Secretary · Resigned
—
FC
FORTE, Charles, Lord
Director · Resigned
—
MD
MAIN, Donald Alexander
Director · Resigned
—
SA
SANNA, Anna Clara
Director · Resigned
—
MA
MEYER, Ashley Paul
Director · Resigned
—
GN
GARRETT, Nathaniel Clifford
Director · Resigned
—
BK
BARTLE, Kenneth
Director · Resigned
—

Persons with significant control

PS
Frasers Group Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2026 View
Accounts With Accounts Type Full
Accounts
4 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Accounts With Accounts Type Full
Accounts
24 February 2025 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Accounts With Accounts Type Full
Accounts
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Full
Accounts
3 February 2023 View
Accounts With Accounts Type Full
Accounts
31 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Gazette Filings Brought Up To Date
Gazette
1 July 2022 View
Gazette Notice Compulsory
Gazette
28 June 2022 View
Accounts With Accounts Type Full
Accounts
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 June 2020 View
Legacy
Capital
18 May 2020 View
Legacy
Insolvency
18 May 2020 View
Resolution
Resolution
18 May 2020 View
Accounts With Accounts Type Full
Accounts
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2019 View
Change Person Director Company With Change Date
Officers
24 June 2019 View
Appoint Person Director Company With Name Date
Officers
25 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Full
Accounts
28 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Full
Accounts
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Accounts With Accounts Type Full
Accounts
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
25 October 2016 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Change Person Director Company With Change Date
Officers
28 October 2015 View
Accounts With Accounts Type Full
Accounts
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Accounts With Accounts Type Full
Accounts
2 September 2014 View
Termination Director Company With Name
Officers
14 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Termination Secretary Company With Name
Officers
9 December 2013 View
Appoint Person Secretary Company With Name
Officers
9 December 2013 View
Accounts With Accounts Type Full
Accounts
29 October 2013 View
Change Person Director Company With Change Date
Officers
13 August 2013 View
Change Person Director Company With Change Date
Officers
13 August 2013 View
Change Person Director Company With Change Date
Officers
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts With Accounts Type Full
Accounts
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Full
Accounts
18 October 2011 View
Change Person Secretary Company With Change Date
Officers
3 August 2011 View
Change Person Director Company With Change Date
Officers
1 August 2011 View
Change Person Director Company With Change Date
Officers
1 August 2011 View
Change Person Director Company With Change Date
Officers
26 July 2011 View
Accounts With Accounts Type Full
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Legacy
Mortgage
9 March 2009 View
Legacy
Mortgage
2 March 2009 View
Legacy
Mortgage
2 March 2009 View
Accounts With Accounts Type Full
Accounts
12 February 2009 View
Legacy
Annual Return
30 January 2009 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Annual Return
20 August 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Address
3 June 2008 View
Legacy
Address
11 April 2008 View
Legacy
Officers
20 March 2008 View
Accounts With Accounts Type Full
Accounts
14 February 2008 View
Legacy
Annual Return
23 November 2007 View
Legacy
Officers
17 July 2007 View
Accounts With Accounts Type Full
Accounts
8 March 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
22 September 2006 View
Legacy
Annual Return
12 September 2006 View
Legacy
Officers
12 July 2006 View
Accounts With Accounts Type Full
Accounts
3 March 2006 View
Legacy
Annual Return
21 September 2005 View
Legacy
Mortgage
16 August 2005 View
Auditors Resignation Company
Auditors
15 April 2005 View
Accounts With Accounts Type Full
Accounts
24 March 2005 View
Legacy
Officers
27 September 2004 View
Legacy
Annual Return
21 September 2004 View
Legacy
Officers
21 July 2004 View
Accounts With Accounts Type Full
Accounts
24 June 2004 View
Legacy
Officers
17 April 2004 View
Legacy
Mortgage
24 February 2004 View
Legacy
Annual Return
19 November 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
7 October 2002 View
Legacy
Annual Return
24 September 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Capital
11 September 2002 View
Legacy
Officers
9 September 2002 View
Accounts With Accounts Type Full
Accounts
10 May 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Accounts
19 April 2002 View
Legacy
Address
19 April 2002 View
Legacy
Mortgage
26 March 2002 View
Legacy
Mortgage
26 March 2002 View
Legacy
Capital
4 January 2002 View
Legacy
Capital
4 January 2002 View
Resolution
Resolution
4 January 2002 View
Resolution
Resolution
4 January 2002 View
Resolution
Resolution
4 January 2002 View
Legacy
Officers
27 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Annual Return
6 September 2001 View
Accounts With Accounts Type Full
Accounts
13 June 2001 View
Legacy
Mortgage
24 May 2001 View
Legacy
Annual Return
13 September 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
10 August 2000 View
Accounts With Accounts Type Full
Accounts
6 June 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Annual Return
25 August 1999 View
Accounts With Accounts Type Full
Accounts
18 August 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
14 May 1999 View
Auditors Resignation Company
Auditors
2 October 1998 View
Accounts With Accounts Type Full
Accounts
1 October 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Annual Return
4 September 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Annual Return
8 October 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
28 May 1997 View
Legacy
Officers
28 May 1997 View
Legacy
Officers
8 May 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
9 December 1996 View
Accounts With Accounts Type Full
Accounts
28 October 1996 View
Legacy
Officers
9 October 1996 View
Legacy
Officers
9 October 1996 View
Legacy
Annual Return
9 October 1996 View
Auditors Resignation Company
Auditors
16 February 1996 View
Legacy
Officers
18 January 1996 View
Legacy
Officers
18 January 1996 View
Legacy
Officers
18 January 1996 View
Legacy
Officers
18 January 1996 View
Legacy
Officers
18 January 1996 View
Legacy
Officers
18 January 1996 View
Legacy
Officers
18 January 1996 View
Legacy
Address
17 January 1996 View
Legacy
Accounts
15 January 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Officers
27 November 1995 View
Legacy
Annual Return
13 September 1995 View
Accounts With Accounts Type Full
Accounts
13 September 1995 View
Legacy
Officers
7 September 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Officers
22 August 1995 View
Resolution
Resolution
22 August 1995 View
Legacy
Officers
12 May 1995 View
Legacy
Officers
27 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
8 December 1994 View
Resolution
Resolution
8 December 1994 View
Resolution
Resolution
8 December 1994 View
Resolution
Resolution
8 December 1994 View
Resolution
Resolution
8 December 1994 View
Accounts With Accounts Type Full
Accounts
2 December 1994 View
Legacy
Annual Return
21 October 1994 View
Legacy
Officers
6 December 1993 View
Accounts With Accounts Type Full
Accounts
2 December 1993 View
Legacy
Annual Return
14 October 1993 View
Accounts With Accounts Type Full
Accounts
21 October 1992 View
Legacy
Annual Return
17 October 1992 View
Legacy
Officers
23 September 1992 View
Accounts With Accounts Type Full
Accounts
21 October 1991 View
Legacy
Annual Return
26 September 1991 View
Legacy
Annual Return
26 September 1991 View
Legacy
Annual Return
17 December 1990 View
Accounts With Accounts Type Full
Accounts
6 November 1990 View
Legacy
Officers
3 August 1990 View
Resolution
Resolution
8 January 1990 View
Miscellaneous
Miscellaneous
28 December 1989 View
Legacy
Annual Return
19 October 1989 View
Accounts With Accounts Type Full
Accounts
12 September 1989 View
Legacy
Officers
11 July 1989 View
Legacy
Officers
4 July 1989 View
Legacy
Accounts
10 February 1989 View
Accounts With Accounts Type Full
Accounts
6 September 1988 View
Legacy
Annual Return
25 August 1988 View
Legacy
Officers
13 April 1988 View
Legacy
Address
11 November 1987 View
Legacy
Annual Return
19 September 1987 View
Accounts With Accounts Type Full
Accounts
11 August 1987 View
Legacy
Officers
22 July 1987 View
Legacy
Officers
1 July 1987 View
Legacy
Officers
1 July 1987 View
Legacy
Officers
1 July 1987 View
Legacy
Officers
1 July 1987 View
Legacy
Officers
9 May 1987 View
Legacy
Officers
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
19 August 1986 View
Legacy
Annual Return
4 June 1986 View
Certificate Change Of Name Company
Change Of Name
26 April 1940 View
Incorporation Company
Incorporation
4 August 1934 View
Miscellaneous
Miscellaneous
4 August 1934 View
Legacy
Address
4 August 1934 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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