SBL Midco Limited
- Company number
- 11189906
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 6 Feb 2018
- Dissolved
- 30 Jul 2026
- Nature of business
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Retail sale of clothing in specialised stores
Operation of sports facilities
Other sports activities - Corporate group
- Augmenter UK Ltd (2 companies)
Registered office
Previous names
- The Wave Group (Midco) Limited (until 4 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOUNSFIELD, Nicholas James | Director | 6 Feb 2018 | 20 May 2020 |
| LLOYD, Caron Alexandra | Director | 1 Jun 2021 | 26 Oct 2022 |
| STODDART, Craig William | Director | 6 Feb 2018 | 19 Jan 2023 |
| HOUNSFIELD, Nicholas James | Director | 20 Dec 2022 | 28 Apr 2025 |
| QUAYSECO LIMITED | Corporate-Secretary | 23 May 2018 | 11 Aug 2025 |
| COACHAFER, Andrew | Director | 16 Mar 2023 | 2 Jan 2026 |
| SANDERS, Richard Barry | Director | 20 Dec 2022 | 2 Jan 2026 |
| CHERINGTON, Elliott Arthur | Director | 1 Nov 2023 | |
| GEARY, Hazel Joy | Director | 31 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Wave Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2018 | 24 Dec 2025 |
| Augmenter Uk Limited | Ownership Of Shares 75 To 100 Percent | 24 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2022 | £57,966 | £3,000,468 | 2 |
| 24 Nov 2021 | £173,436 | £70 | 2 |
| 25 Nov 2020 | £174,277 | £83 | 2 |
Connections
Owned by
SBL Midco Limited → Augmenter UK Ltd
Controls
- Surf Bristol Limited (07684630)
Directors’ other companies
- CHERINGTON, Elliott Arthur - Director at Crest Experiences Limited
- CHERINGTON, Elliott Arthur - Director at Crest Generation Limited
- CHERINGTON, Elliott Arthur - Director at Surf London Limited
- GEARY, Hazel Joy - Director at Crest Experiences Limited
- GEARY, Hazel Joy - Director at Crest Generation Limited
- GEARY, Hazel Joy - Director at Surf London Limited
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