Wattbike Limited
- Company number
- 05554245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2005
- Nature of business
- Manufacture of sports goods
- Corporate group
- Wattbike (Holdings) Limited (2 companies)
Registered office
Unit 13 Nottingham South & Wilford Industrial Estate
Ruddington Lane, West Bridgford
Nottingham
NG11 7EP
Ruddington Lane, West Bridgford
Nottingham
NG11 7EP
Previous names
- Many Limited (until 18 Dec 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Trent Alexander | Director | 1 Jul 2025 | |
| LOFTUS, Stephen Desmond | Director | 4 May 2023 | |
| LAY, Peter Richard | Director | 11 Oct 2022 | 10 Apr 2026 |
| ADAMOVIC, Dusan | Director | 12 Dec 2006 | 1 Jul 2025 |
| BAKER, Richard | Director | 30 Sep 2014 | 4 May 2023 |
| ALLMAN, Andrew John | Director | 18 Aug 2020 | 26 Jun 2021 |
| GREEN, Charles Edward Seager | Director | 5 Jul 2011 | 16 Dec 2020 |
| BACANOVIC, Milan | Director | 12 Dec 2006 | 16 Dec 2020 |
| WILSON, John Dudley | Director | 12 Dec 2006 | 16 Dec 2020 |
| WILSON, John Dudley | Secretary | 5 Sep 2005 | 16 Dec 2020 |
| WILSON, Ian John | Director | 5 Sep 2005 | 16 Dec 2020 |
| EVANS, Stephen Edmund-Lyn | Director | 31 Dec 2012 | 12 Aug 2020 |
| DORMANDY, Alexis Paul Momtchiloff | Director | 5 Jul 2011 | 24 Dec 2019 |
| SKELTON, Alexander Donald | Director | 18 Jul 2013 | 30 Sep 2014 |
| HAND, Robert | Director | 1 Nov 2010 | 31 Dec 2012 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 5 Sep 2005 | 5 Sep 2005 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 5 Sep 2005 | 5 Sep 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wattbike (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2024 | - | -£15,766,831 | £755,428 | 53 |
| 30 Sep 2023 | - | -£10,504,541 | £360,499 | 59 |
| 30 Sep 2022 | - | -£3,920,336 | £1,867,932 | 76 |
| 30 Sep 2021 | £32,069,570 | £2,444,213 | £4,277,739 | 70 |
| 30 Sep 2020 | £20,883,293 | £1,180,493 | £4,331,692 | 63 |
| 30 Sep 2019 | £16,915,721 | £1,967,915 | £2,086,858 | 56 |
| 30 Sep 2018 | £13,792,874 | £2,035,275 | £1,723,871 | - |
| 30 Sep 2017 | £11,475,546 | £1,622,561 | £2,888,355 | - |
| 30 Sep 2016 | £10,065,801 | - | £1,604,292 | - |
| 30 Sep 2015 | - | - | - | - |
| 30 Sep 2014 | - | - | - | - |
| 30 Sep 2013 | - | - | - | - |
| 30 Sep 2012 | - | - | - | - |
| 30 Sep 2011 | - | - | - | - |
| 30 Sep 2010 | - | - | - | - |
| 30 Sep 2009 | - | - | - | - |
| 30 Sep 2008 | - | - | - | - |
| 30 Sep 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
Connections
Owned by
Wattbike Limited → Wattbike (Holdings) Limited
Directors’ other companies
- LOFTUS, Stephen Desmond - Director at Wattbike IP Limited
- LOFTUS, Stephen Desmond - Director at Wattbike (Holdings) Limited
- WARD, Trent Alexander - Director at Wattbike IP Limited
- WARD, Trent Alexander - Director at Wattbike (Holdings) Limited
Companies at the same address
- Wattbike (Holdings) Limited (07410965)
- Wattbike IP Limited (07411085)