OpenCompanies

Battered Sole Limited

Company number
05897387
Status
Active
Type
Private Limited Company
Incorporated
7 Aug 2006
Nature of business
Other business support service activities n.e.c.

Registered office

Innovations House
19 Staple Gardens
Winchester
SO23 8SR

Previous names

  • Roboutique Ltd (until 1 Mar 2011)

Officers

NameRoleAppointedResigned
MCALPINE, Charles Rho Director 30 Jan 2012 12 Aug 2016
GRIFFITHS, Samuel Director 7 Aug 2006 12 Aug 2016
GRIFFITHS, Simon Secretary 7 Aug 2006 2 May 2018
BAGWELL, Robert Brian Director 2 May 2018 30 Sep 2025
PRESSLAND, Paul Director 2 May 2018 30 Sep 2025
WHITWORTH, Spencer David Director 30 Sep 2025

Control

NameNature of controlNotifiedCeased
Mr Samuel Griffiths Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 12 Aug 2016
Mr Paul Pressland Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 May 2018 30 Sep 2025
Mr Robert Brian Bagwell Ownership Of Shares 25 To 50 Percent 2 May 2018 30 Sep 2025
Mr Spencer Whitworth Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 -£2,282 £2 2
31 Aug 2024 -£15,483 £110 2
31 Aug 2023 -£14,127 £148 2
31 Aug 2022 -£12,740 £134 2
31 Aug 2021 -£11,403 £1,772 0
31 Aug 2020 -£10,040 £3,057 0
31 Aug 2019 -£9,524 £8,107 -
31 Aug 2018 £2 £600,002 -
31 Aug 2017 Dormant £2 £2 -
31 Aug 2016 Dormant £2 £2 -
31 Aug 2015 Dormant £2 £2 -
31 Aug 2014 Dormant £2 £2 -
31 Aug 2013 Dormant £2 £2 -
31 Aug 2012 Dormant £1 - -
31 Aug 2011 Dormant £1 - -
31 Aug 2010 Dormant £2 - -
31 Aug 2009 Dormant £2 - -
31 Aug 2008 Dormant £2 - -
31 Aug 2007 Dormant £2 - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data