JAMES LILLYWHITES LIMITED

Active Shirebrook

Non-trading company

0 employees website.com
Non-trading company
J

JAMES LILLYWHITES LIMITED

Non-trading company

Founded 29 Nov 1911 Active Shirebrook, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

JAMES LILLYWHITE LIMITED 25 Jun 1990 — 11 Mar 1991
LILLYWHITES CANTABRIAN LIMITED 3 May 1989 — 25 Jun 1990
CANTABRIAN LIMITED 29 Nov 1911 — 3 May 1989
Accounts Submitted 12 Dec 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 18 Jun 2025 Next due 1 Jul 2026 1 month remaining
Net assets £-46K £0 2025 year on year
Total assets £0
Total Liabilities £46K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit A Brook Park East Shirebrook NG20 8RY

Full company profile for JAMES LILLYWHITES LIMITED (00118840), an active company based in Shirebrook, United Kingdom. Incorporated 29 Nov 1911. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

-£46.21k

Total Liabilities

£46.21k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sportsdirect.com Retail Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

FRASERS GROUP PLC united kingdom
JAMES LILLYWHITES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Persons With Significant ControlChange to Sportsdirect.Com Retail Limited as a person with significant control on 30 Mar 2026
12 Dec 2025AccountsAnnual accounts made up to 27 Apr 2025
18 Jun 2025Confirmation StatementConfirmation statement made on 17 Jun 2025 with no updates
16 Dec 2024OfficersAppointment of Mr Adam Lee Moore as director on 5 Dec 2024
16 Dec 2024OfficersTermination of Adedotun Ademola Adegoke as director on 5 Dec 2024
30 Mar 2026 Persons With Significant Control

Change to Sportsdirect.Com Retail Limited as a person with significant control on 30 Mar 2026

12 Dec 2025 Accounts

Annual accounts made up to 27 Apr 2025

18 Jun 2025 Confirmation Statement

Confirmation statement made on 17 Jun 2025 with no updates

16 Dec 2024 Officers

Appointment of Mr Adam Lee Moore as director on 5 Dec 2024

16 Dec 2024 Officers

Termination of Adedotun Ademola Adegoke as director on 5 Dec 2024

Recent Activity

Latest Activity

Change to Sportsdirect.Com Retail Limited as a person with significant control on 30 Mar 2026

1 months ago on 30 Mar 2026

Annual accounts made up to 27 Apr 2025

5 months ago on 12 Dec 2025

Confirmation statement made on 17 Jun 2025 with no updates

11 months ago on 18 Jun 2025

Appointment of Mr Adam Lee Moore as director on 5 Dec 2024

1 years ago on 16 Dec 2024

Termination of Adedotun Ademola Adegoke as director on 5 Dec 2024

1 years ago on 16 Dec 2024