CHAMPIONS (UK) PLC Great Britain company register

Overview

Company Name	CHAMPIONS (UK) PLC
Company Status	Active
Legal Form	Public limited company
Company Number	04247448
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHAMPIONS (UK) PLC?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Undifferentiated service-producing activities of private households for own use (98200) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is CHAMPIONS (UK) PLC located?

Registered Office Address	Barrington House Leake Road Costock LE12 6XA Loughborough Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for CHAMPIONS (UK) PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for CHAMPIONS (UK) PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2027
Next Confirmation Statement Due	Jul 27, 2027
Next Confirmation Statement Made Up To	Jul 13, 2026
Overdue	No

What are the latest filings for CHAMPIONS (UK) PLC?

Filings
Date	Description	Document	Type
Jul 13, 2026	Confirmation statement made on Jul 13, 2026 with updates	7 pages	CS01

Apr 02, 2026	Full accounts made up to Sep 30, 2025	29 pages	AA

Jan 26, 2026	Director's details changed for Mrs Roxanna Jade Farthing on Aug 15, 2025	2 pages	CH01

Jan 13, 2026	Change of details for Champions Group Holdings Ltd as a person with significant control on Jan 13, 2026	2 pages	PSC05

Jul 14, 2025	Confirmation statement made on Jul 13, 2025 with updates	5 pages	CS01

Mar 31, 2025	Full accounts made up to Sep 30, 2024	28 pages	AA

Feb 14, 2025	Registration of charge 042474480008, created on Jan 28, 2025	13 pages	MR01

Jul 24, 2024	Confirmation statement made on Jul 13, 2024 with updates	5 pages	CS01

Jul 22, 2024	Director's details changed for Mr Jack Joshua Hayes on Jul 01, 2024	2 pages	CH01

Jul 22, 2024	Director's details changed for Mrs Roxanna Jade Farthing on Jul 01, 2024	2 pages	CH01

Jul 22, 2024	Director's details changed for Mrs Roxanna Jade Farthing on Jul 01, 2024	2 pages	CH01

Jul 22, 2024	Director's details changed for Mr David Simms on Jul 01, 2024	2 pages	CH01

Jul 22, 2024	Director's details changed for Mr Jack Joshua Hayes on Jul 01, 2024	2 pages	CH01

Jul 22, 2024	Director's details changed for Mr Jack Joshua Hayes on Jul 01, 2024	2 pages	CH01

Jul 22, 2024	Director's details changed for Mrs Roxanna Jade Farthing on Jul 01, 2024	2 pages	CH01

Jul 22, 2024	Director's details changed for Miss Louisa Jayne Hayes on Jul 01, 2024	2 pages	CH01

Jul 22, 2024	Director's details changed for Mr Matthew John Hayes on Jul 01, 2024	2 pages	CH01

Jun 03, 2024	Director's details changed for Mr Jack Joshua Hayes on May 19, 2024	2 pages	CH01

Jun 03, 2024	Director's details changed for Mr Jack Joshua Hayes on May 19, 2024	2 pages	CH01

Apr 02, 2024	Accounts for a medium company made up to Sep 30, 2023	26 pages	AA

Jan 23, 2024	Director's details changed for Jack Hayes on Jan 23, 2024	2 pages	CH01

Jan 23, 2024	Director's details changed for Jack Hayes on Jan 23, 2024	2 pages	CH01

Jul 17, 2023	Confirmation statement made on Jul 13, 2023 with updates	5 pages	CS01

Mar 30, 2023	Full accounts made up to Sep 30, 2022	26 pages	AA

Aug 17, 2022	Notification of Champions Group Holdings Ltd as a person with significant control on Oct 01, 2021	2 pages	PSC02

View All Filings

Who are the officers of CHAMPIONS (UK) PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAYES, Matthew John

Oct 03, 2019

Secretary

Leake Road

Costock

LE12 6XA Loughborough

Barrington House

Leicestershire

263166860001

FARTHING, Roxanna Jade

Apr 13, 2015

Director

Leake Road

Costock

LE12 6XA Loughborough

Barrington House

Leicestershire

United Kingdom

England

British

1991-6

265372360003

HAYES, Jack Joshua

Jun 01, 2017

Director

Leake Road

Costock

LE12 6XA Loughborough

Barrington House

Leicestershire

United Kingdom

England

British

1994-8

234495190005

HAYES, Louisa Jayne

Nov 29, 2018

Director

Leake Road

Costock

LE12 6XA Loughborough

Barrington House

Leicestershire

United Kingdom

British

1987-8

252972700002

HAYES, Matthew John

Nov 29, 2009

Director

Leake Road

Costock

LE12 6XA Loughborough

Barrington House

Leicestershire

England

British

1979-11

177886540002

REED, Sophia Rose

Apr 13, 2015

Director

Leake Road

Costock

LE12 6XA Loughborough

Barrington House

Leicestershire

United Kingdom

British

1989-12

197730840002

SIMMS, David

Oct 02, 2017

Director

Leake Road

LE11 6XA Costock

Barrington House

Leicestershire

England

United Kingdom

British

1963-5

204313840003

GOODWIN, Christopher Gordon

Jul 06, 2001

Nov 01, 2002

Secretary

The Grove 1 Hall Drive

Burton On The Wolds

LE12 5AD Loughborough

Leicestershire

British

69434840001

HAYES, Matthew John

Aug 25, 2010

Apr 29, 2013

Secretary

Leake Road

Costock

LE12 6XA Loughborough

Barrington House

Leicestershire

161206060001

POWRIE APPLEBY (SECRETARIES) LTD

Nov 29, 2002

Aug 25, 2010

Secretary

4, 6 & 8 New Street

LE1 5NR Leicester

Queen Anne House

Leicestershire

United Kingdom

Identification Type	European Economic Area
Registration Number	04017270

90909750001

SAME-DAY COMPANY SERVICES LIMITED

Jul 06, 2001

Nominee Secretary

9 Perseverance Works

Kingsland Road

E2 8DD London

900000980001

GOODWIN, Ann Louise

Jul 06, 2001

Nov 01, 2002

Director

1 Hall Drive

LE12 5AD Burton On The Wolds

Leicestershire

United Kingdom

British

1962-4

77435060001

HALL, Steven James

Jan 02, 2019

Jun 30, 2020

Director

Leake Road

Costock

LE12 6XA Loughborough

Barrington House

Leicestershire

England

British

1966-8

253646570001

HAYES, Donna Roxanne

Jul 06, 2001

Mar 02, 2020

Director

Leake Road

Costock

LE12 6XA Loughborough

Barrington House

Leicestershire

United Kingdom

British

1959-12

70132070003

HAYES, Matthew John

Nov 29, 2002

Apr 29, 2013

Director

Leake Road

Costock

LE12 6XA Loughborough

Barrington House

Leicestershire

United Kingdom

British

1979-11

103143230008

TABABA, Amad Wanes Imhmiad

Dec 07, 2018

Jul 10, 2020

Director

Leake Road

Costock

LE12 6XA Loughborough

Barrington House

Leicestershire

England

Libyan

1982-10

253675880001

YATES, Jill Margaret

Oct 04, 2001

Aug 30, 2002

Director

2 Hall Farm Crescent

Broughton Astley

LE9 6UF Leicester

Leicestershire

British

1959-7

78314160001

SAME-DAY COMPANY SERVICES LIMITED

Jul 06, 2001

Director

Bridge House

181 Queen Victoria Street

EC4V 4DZ London

38974750001

WILDMAN & BATTELL LIMITED

Jul 06, 2001

Nominee Director

9 Perseverance Works

Kingsland Road

E2 8DD London

900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHAMPIONS (UK) PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Champions Group Holdings Ltd

Oct 01, 2021

Leake Road

Costock

LE12 6XA Loughborough

Barrington House

England

No

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	12473605

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Champions (Uk) Holdings Limited

Apr 06, 2016

Leake Road

Costock

LE12 6XA Loughborough

Barrington House

Leicestershire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	09135351

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Donna Roxanne Hayes

Apr 06, 2016

Leake Road

Costock

LE12 6XA Loughborough

Barrington House

Leicestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

CHAMPIONS (UK) PLC

Overview

Summary

What is the purpose of CHAMPIONS (UK) PLC?

Where is CHAMPIONS (UK) PLC located?

What are the latest accounts for CHAMPIONS (UK) PLC?

What is the status of the latest confirmation statement for CHAMPIONS (UK) PLC?

What are the latest filings for CHAMPIONS (UK) PLC?

Who are the officers of CHAMPIONS (UK) PLC?

Who are the persons with significant control of CHAMPIONS (UK) PLC?

Data Source