WL

WARESHOP2 LIMITED

Active

Company number 09870840

Shirebrook, United Kingdom · Incorporated 13 November 2015

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

Last updated on 27 August 2026

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

Retail sale via mail order houses or via Internet · SIC 47910

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

Company overview

WARESHOP2 LIMITED is an active private limited company incorporated on 13 November 2015 under the jurisdiction of England and Wales. It is registered at Unit A, Brook Park East, Shirebrook, NG20 8RY. The company operates in the retail sector, with SIC codes 47640 (retail sale of sports goods, fishing gear, camping goods, boats and bicycles) and 47910 (retail sale via mail order houses or via internet).

It is wholly owned and controlled by Frasers Group Trading Limited and Sportsdirect.Com Retail Limited, both of which hold 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of two British directors: Alastair Peter Orford Dick (appointed 14 March 2019) and Adam Lee Moore (appointed 5 December 2024).

The most recent full accounts were filed on 30 April 2026, made up to 29 April 2026. The confirmation statement was last made up to 10 January 2026. The company has no charges, no insolvency history, and all filing obligations are currently up to date. A PSC notification change was filed on 30 March 2026.

Compliance

Annual accounts Up to date
Last filed
27 April 2025
Next due
29 January 2027
5 months left
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 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

No officers on record.

Persons with significant control

PS
Sportsdirect.Com Retail Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Frasers Group Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
30 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Full
Accounts
25 June 2025 View
Change Account Reference Date Company Current Shortened
Accounts
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Accounts With Accounts Type Full
Accounts
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Full
Accounts
23 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2022 View
Accounts With Accounts Type Full
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Full
Accounts
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Accounts Amended With Accounts Type Full
Accounts
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Dormant
Accounts
30 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2019 View
Termination Secretary Company With Name Termination 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
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Accounts With Accounts Type Full
Accounts
30 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Dormant
Accounts
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Appoint Person Director Company With Name Date
Officers
25 October 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
18 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
25 January 2016 View
Incorporation Company
Incorporation
13 November 2015 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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