# Battered Sole Limited

## Details

- **Company number:** [05897387](https://find-and-update.company-information.service.gov.uk/company/05897387)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 2006
- **Registered office:** INNOVATIONS HOUSE, 19 STAPLE GARDENS, WINCHESTER, SO23 8SR
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Roboutique Ltd (until 1 Mar 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £2 | £2 | - |
| 31 Aug 2016 | £2 | £2 | - |
| 31 Aug 2015 | £2 | £2 | - |
| 31 Aug 2014 | £2 | £2 | - |
| 31 Aug 2013 | £2 | £2 | - |
| 31 Aug 2012 | £1 | - | - |
| 31 Aug 2011 | £1 | - | - |
| 31 Aug 2010 | £2 | - | - |
| 31 Aug 2009 | £2 | - | - |
| 31 Aug 2008 | £2 | - | - |
| 31 Aug 2007 | £2 | - | - |




## Controls

- [Phoenix Spencer Sandbanks Limited](/company/07878949) (07878949)



## Directors' other companies

- [WHITWORTH, Spencer David](/person/5727378) - secretary at [GM Designs Limited](/company/06261469)



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