# SBL Midco Limited

## Details

- **Company number:** [11189906](https://find-and-update.company-information.service.gov.uk/company/11189906)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 6 Feb 2018
- **Dissolved:** 30 Jul 2026
- **Registered office:** PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
- **Nature of business:** [47640](/sic/47640) Retail sale of sports goods, fishing gear, camping goods, boats and bicycles, [47710](/sic/47710) Retail sale of clothing in specialised stores, [93110](/sic/93110) Operation of sports facilities, [93199](/sic/93199) Other sports activities
- **Corporate group:** [Augmenter UK Ltd](/group/22499) (2 companies)


## 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 |



## Owned by

SBL Midco Limited → [Augmenter UK Ltd](/company/10521629)



## Controls

- [Surf Bristol Limited](/company/07684630) (07684630)



## Directors' other companies

- [CHERINGTON, Elliott Arthur](/person/5704254) - director at [Crest Experiences Limited](/company/10586504)
- [CHERINGTON, Elliott Arthur](/person/5704254) - director at [Crest Generation Limited](/company/13094969)
- [CHERINGTON, Elliott Arthur](/person/5704254) - director at [Surf London Limited](/company/11577592)
- [GEARY, Hazel Joy](/person/5704234) - director at [Crest Experiences Limited](/company/10586504)
- [GEARY, Hazel Joy](/person/5704234) - director at [Crest Generation Limited](/company/13094969)
- [GEARY, Hazel Joy](/person/5704234) - director at [Surf London Limited](/company/11577592)



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