SW

SLICK WILLIES LIMITED

Active

Company number 03527557

London, United Kingdom · Incorporated 16 March 1998

Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

Last updated on 19 September 2026

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

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 October 2011

Company history

Previous company names

BROMHURST LIMITED · 16 March 1998 – 8 April 1998

Company overview

SLICK WILLIES LIMITED is a private limited company registered in England and Wales since its incorporation on 16 March 1998 and remains active on the register. It changed its name from BROMHURST LIMITED on 16 March 1998. Its registered office is at Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom. Its principal activity is retail sale of sports goods, fishing gear, camping goods, boats and bicycles (SIC 47640).

Mr Rudolph Alphonso Porter is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is PORTER, Rudolph Alphonso (appointed 30 April 2001). COOPER, Kim serves as company secretary (appointed 1 July 2016). PORTER, Rudolph Alphonso serves as company secretary (appointed 24 July 2002). The company has been served by five former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 31 March 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 16 March 2026. The next is due by 30 March 2027. 106 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 18 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • RUDOLPH ALPHONSE PORTER (75.5%)
  • IAN BROWN (24.5%)
  • NICHOLAS FINEGOLD (0.0%)
Total shares
200
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY — — —
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
IAN BROWN ORDINARY 49 24.50% 49 24.50%
NICHOLAS FINEGOLD ORDINARY 0 0.00% 0 0.00%
RUDOLPH ALPHONSE PORTER ORDINARY 151 75.50% 151 75.50%
Total 200 100% 200 100%

Officers

CK
COOPER, Kim
Secretary
1 July 2016
PR
PORTER, Rudolph Alphonso
Secretary
24 July 2002
PR
PORTER, Rudolph Alphonso
Director
30 April 2001
LC
LORENZO, Colucci
Director · Resigned
1 June 1999
TK
TEHRANI, Khosrow Araeipour
Secretary · Resigned
26 March 1998
CK
COOPER, Kim
Director · Resigned
26 March 1998
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
16 March 1998
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
16 March 1998

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
21 October 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Change Person Director Company With Change Date
Officers
15 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2025 View
Change Person Director Company With Change Date
Officers
25 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2024 View
Change Person Director Company With Change Date
Officers
12 September 2024 View
Change Person Secretary Company With Change Date
Officers
12 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Change Person Secretary Company With Change Date
Officers
19 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
1 April 2022 View
Gazette Filings Brought Up To Date
Gazette
7 July 2021 View
Gazette Notice Compulsory
Gazette
6 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2020 View
Change Person Secretary Company With Change Date
Officers
4 August 2020 View
Change Person Director Company With Change Date
Officers
4 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2020 View
Change Person Secretary Company With Change Date
Officers
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
4 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
9 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Gazette Filings Brought Up To Date
Gazette
18 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2015 View
Gazette Notice Compulsory
Gazette
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Gazette Filings Brought Up To Date
Gazette
5 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2014 View
Gazette Notice Compulsary
Gazette
1 April 2014 View
Gazette Filings Brought Up To Date
Gazette
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Gazette Notice Compulsary
Gazette
16 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2013 View
Gazette Filings Brought Up To Date
Gazette
11 July 2012 View
Gazette Notice Compulsary
Gazette
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2012 View
Resolution
Resolution
28 October 2011 View
Capital Allotment Shares
Capital
24 October 2011 View
Termination Director Company With Name
Officers
12 October 2011 View
Termination Director Company With Name
Officers
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Change Person Director Company With Change Date
Officers
12 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2010 View
Gazette Notice Compulsary
Gazette
4 May 2010 View
Gazette Filings Brought Up To Date
Gazette
1 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2008 View
Legacy
Annual Return
14 May 2008 View
Legacy
Annual Return
5 June 2007 View
Legacy
Address
26 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2006 View
Legacy
Annual Return
22 March 2006 View
Legacy
Annual Return
7 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2005 View
Legacy
Annual Return
24 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2004 View
Legacy
Annual Return
24 March 2003 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Mortgage
2 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2002 View
Legacy
Annual Return
16 April 2002 View
Legacy
Officers
11 July 2001 View
Legacy
Annual Return
4 April 2001 View
Accounts With Accounts Type Full
Accounts
13 March 2001 View
Legacy
Annual Return
31 March 2000 View
Accounts With Accounts Type Full
Accounts
5 January 2000 View
Legacy
Officers
20 July 1999 View
Legacy
Annual Return
1 April 1999 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Address
15 April 1998 View
Certificate Change Of Name Company
Change Of Name
7 April 1998 View
Certificate Change Of Name Company
Change Of Name
7 April 1998 View
Incorporation Company
Incorporation
16 March 1998 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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