Sonik Sports Limited

Company number: 06367388
Status: Active
Type: Ltd
Incorporated: 11 Sep 2007
Nature of business: Manufacture of sports goods

Registered office

Blyth Riverside
Business Park
Blyth
NE24 4RP

Previous names

Acuflex Limited (until 29 Nov 2007)

Officers

Name	Role	Appointed	Resigned
WHITFIELD, Craig	Director	18 Oct 2024
VERMEULEN, Pascal	Director	28 Mar 2023
GILTHORPE, David Alexander	Director	27 Aug 2019
HAKONSEN, Atle	Director	27 Aug 2019
VARDY, Peter, Sir	Director	7 Aug 2009
MCCORMACK, Ian David	Director	15 May 2008

Control

Name	Nature of control	Notified	Ceased
Sir Peter Vardy	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	24 Aug 2026
Sonik Sports Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	25 Aug 2026

Accounts

Year ended	Net assets	Cash	Employees
31 Dec 2025	£2,704,920	£383,889	21
31 Dec 2024	£1,984,794	£578,439	20
31 Dec 2023	£1,981,449	£375,773	21
31 Dec 2022	£2,178,423	£644,263	21
31 Dec 2021	£2,308,443	£391,779	17
31 Dec 2020	£1,227,548	£396,640	17
31 Dec 2019	£310,917	-	10
31 Dec 2018	£190,063	-	10
31 Dec 2017	£118,801	£181,106	9
31 Dec 2016	£274,225	£2,545	9
31 Dec 2015	£441,748	-	-
31 Dec 2014	£517,682	£27,772	-
31 Dec 2013	-£890,964	-	-
31 Dec 2012	-£841,466	£35,000	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-

Connections

Owned by

Sonik Sports Limited → Sonik Sports Holdings Limited

Directors’ other companies

VARDY, Peter, Sir - Director at Safe Families For Children (Scotland)
VARDY, Peter, Sir - Director at The Jigsaw Foundation
VARDY, Peter, Sir - Director at Vardy Property Group Limited
VARDY, Peter, Sir - Director at Achieving Real Change In Communities CIC
VARDY, Peter, Sir - Director at Vardy Property (Teesside) Limited

Data