Ltd Facts The UK company register, as filed

Register entry · No. 01616165

NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED

Active Private Limited Company Incorporated 23 Feb 1982

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £243,668,919.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 23 Feb 1982 (44 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    APPLETON HOUSE 430 BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7WD

    As filed with Companies House.

  2. Nature of business

    • 15200 Manufacture of footwear
    • 47721 Retail sale of footwear in specialised stores

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    16

  6. Names

    1. NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £1,279,100,984 £191,733,717 £93,747,187 £243,668,919 861
31 Dec 2024 * £1,026,089,739 £143,934,302 £39,815,217 £119,647,476 789

* From the following year's accounts (prior-year figures).

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
James Spiro Davis Company Owner Director — — May 1943 American · United States
Joseph Eugene Preston Ceo Director 1 Nov 2018 — November 1962 American · United States
Graham Dicken Brand Dierector Director 1 Nov 2018 — March 1971 British · United Kingdom
Kevin Michael Doyle Professional Director 31 Dec 2019 — January 1970 American · United States
Paul Gauron Secretary 16 Jun 2015 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr James Spiro Davis Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — May 1943 American · United States

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED still trading?

The register shows NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED as active.

What does NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED do?

It files these industry codes 15200 (Manufacture of footwear); 47721 (Retail sale of footwear in specialised stores).

When was NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED set up?

It was incorporated on 23 February 1982.

When are NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED?

NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (15200), active, set up around the same time. More in this industry →

  1. 01656991 SPRING LINE LIMITED Active Private Limited Company Inc. 6 Aug 1982 15200 · Manufacture of footwear
  2. 01648478 J L AND COMPANY LIMITED Active Private Limited Company Inc. 5 Jul 1982 15200 · Manufacture of footwear

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House