THE JOHN DAVID GROUP LIMITED

Overview

Company Name	THE JOHN DAVID GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06269850
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2007

Summary

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

What is the purpose of THE JOHN DAVID GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THE JOHN DAVID GROUP LIMITED located?

Registered Office Address	Edinburgh House, Hollinsbrook Way, Pilsworth BL9 8RR Bury Lancashire
Undeliverable Registered Office Address	No

What were the previous names of THE JOHN DAVID GROUP LIMITED?

Previous Company Names
Company Name	From	Until
JD SPORTS FASHION LIMITED	May 27, 2008	May 27, 2008
JD SPORTS FASHION GROUP LIMITED	Jun 05, 2007	Jun 05, 2007

What are the latest accounts for THE JOHN DAVID GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Feb 01, 2025

What is the status of the latest confirmation statement for THE JOHN DAVID GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for THE JOHN DAVID GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Accounts for a dormant company made up to Feb 01, 2025	11 pages	AA

Sep 08, 2025	Director's details changed for Régis Schultz on Jan 01, 2024	2 pages	CH01

Jun 02, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Nov 07, 2024	Accounts for a dormant company made up to Feb 03, 2024	9 pages	AA

Jun 03, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Oct 20, 2023	Appointment of Mr Dominic James Platt as a director on Oct 16, 2023	2 pages	AP01

Oct 17, 2023	Termination of appointment of Neil James Greenhalgh as a director on Oct 03, 2023	1 pages	TM01

Oct 02, 2023	Accounts for a dormant company made up to Jan 28, 2023	11 pages	AA

Jun 01, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Appointment of Theresa Casey as a secretary on Apr 11, 2023	2 pages	AP03

Apr 27, 2023	Termination of appointment of Nirma Cassidy as a secretary on Apr 10, 2023	1 pages	TM02

Nov 02, 2022	Accounts for a dormant company made up to Jan 29, 2022	10 pages	AA

Oct 10, 2022	Appointment of Régis Schultz as a director on Sep 28, 2022	2 pages	AP01

Oct 04, 2022	Termination of appointment of Peter Alan Cowgill as a director on Sep 28, 2022	1 pages	TM01

Oct 04, 2022	Appointment of Nirma Cassidy as a secretary on Sep 28, 2022	2 pages	AP03

Oct 04, 2022	Termination of appointment of Siobhan Mawdsley as a secretary on Sep 22, 2022	1 pages	TM02

Jun 01, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Accounts for a dormant company made up to Jan 30, 2021	9 pages	AA

Jun 02, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Oct 28, 2020	Accounts for a dormant company made up to Feb 01, 2020	9 pages	AA

Jun 01, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Oct 16, 2019	Accounts for a dormant company made up to Feb 02, 2019	9 pages	AA

Jun 12, 2019	Confirmation statement made on Jun 01, 2019 with no updates	3 pages	CS01

Nov 07, 2018	Termination of appointment of Brian Michael Small as a director on Oct 31, 2018	1 pages	TM01

Jul 11, 2018	Accounts for a dormant company made up to Feb 03, 2018	9 pages	AA

View All Filings

Who are the officers of THE JOHN DAVID GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CASEY, Theresa

Apr 11, 2023

Secretary

Edinburgh House, Hollinsbrook

Way, Pilsworth

BL9 8RR Bury

Lancashire

308395400001

OAKWOOD CORPORATE SECRETARY LIMITED

Jul 01, 2010

Secretary

Floor

1 Ashley Road

WA14 2DT Altrincham

3rd

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

PLATT, Dominic James

Oct 16, 2023

Director

Hollinsbrook Way

Pilsworth

BL9 8RR Bury

Edinburgh House

Lancashire

United Kingdom

British

1969-8

107684220002

SCHULTZ, Régis

Sep 28, 2022

Director

Edinburgh House, Hollinsbrook

Way, Pilsworth

BL9 8RR Bury

Lancashire

United Kingdom

French

1968-12

328394500001

BATCHELOR, Andrew John

Sep 24, 2014

Oct 01, 2015

Secretary

Hollinsbrook Way

Pilsworth

BL9 8RR Bury

Edinburgh House

Lancashire

United Kingdom

191433470001

BRISLEY, Jane Marie

Oct 15, 2009

Sep 24, 2014

Secretary

Edinburgh House, Hollinsbrook

Way, Pilsworth

BL9 8RR Bury

Lancashire

146256850001

CASSIDY, Nirma

Sep 28, 2022

Apr 10, 2023

Secretary

Edinburgh House, Hollinsbrook

Way, Pilsworth

BL9 8RR Bury

Lancashire

300776870001

MAWDSLEY, Siobhan

Oct 01, 2015

Sep 22, 2022

Secretary

Hollinsbrook Way

Pilsworth

BL9 8RR Bury

Edinburgh House

Lancashire

United Kingdom

202442210001

SMALL, Brian Michael

Jun 05, 2007

Oct 15, 2009

Secretary

Salwarpe House

Salwarpe

WR9 0AH Droitwich

Worcestershire

British

45198750002

BOWN, Barry Colin

Jun 05, 2007

May 30, 2014

Director

Pilsworth

BL9 8RR Bury

Hollinsbrook Way

Lancashire

United Kingdom

British

1961-6

71232240003

COWGILL, Peter Alan

Jun 05, 2007

Sep 28, 2022

Director

Hollinsbrook Way

Pilsworth

BL9 8RR Bury

Edinburgh House

Lancashire

United Kingdom

England

British

1953-3

84147460004

GREENHALGH, Neil James

Apr 12, 2013

Oct 03, 2023

Director

Hollinsbrook Way

Pilsworth

BL9 8RR Bury

Edinburgh House

Lancashire

United Kingdom

British

1971-4

165421500001

SMALL, Brian Michael

Jun 05, 2007

Oct 31, 2018

Director

Hollinsbrook Way

Pilsworth

BL9 8RR Bury

Edinburgh House

Lancashire

United Kingdom

British

1956-10

45198750002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE JOHN DAVID GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jd Sports Fashion Plc

Apr 06, 2016

Hollinsbrook Way

Pilsworth

BL9 8RR Bury

Edinburgh House

Lancashire

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1888425

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE JOHN DAVID GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 01, 2017	Jan 26, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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