POWERLEAGUE FIVES LIMITED

Active - Accounts Filed

General Information

NAME
POWERLEAGUE FIVES LIMITED

COMPANY NUMBER
03867954

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
93110 - Operation of sports facilities

INCORPORATION DATE
25/10/1999 (25 years and 2 months old)

WEBSITE
http://www.powerleague.com

CONFIRMATION STATEMENT MADE UP TO
24/10/2022

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
08/05/2000 05/05/2005
POWERLEAGUE GROUP LIMITED
View all previous names

REGISTERED ADDRESS

172 TOTTENHAM COURT ROAD, 2ND FLOOR
LONDON
W1T 7NS

Telephone: 02038612355
TPS: No

TRADING ADDRESSES

10 Westbank Street
Edinburgh
Midlothian
EH15 1DR

Telephone: 6692266

172 Tottenham Court Road
LONDON
W1T 7NS

Telephone: 38612332

2 Whittle Street
Liverpool
Merseyside
L5 2SQ

Telephone: 2071122

Anchor Grounds
Blackhall Street
Paisley
Renfrewshire
PA1 1TD

Telephone: 8481921

Hannibal Way
Croydon
Surrey
CR0 4RW

Telephone: 86861122

Norwegian Playingfields
Jenkins Lane
Barking
Essex
IG11 0AD

Telephone: 85910111

Park Road
Halesowen
West Midlands
B63 2RG

Selsdon Way
London
E14 9GL

Telephone: 75376310

Wendene
Norwich
Norfolk
NR5 9HA

Willoughby Lane
London
N17 0SL

Telephone: 88858400

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£993k

NET WORTH

- £11.2M

TOTAL LIABILITIES

£9.1M

NET ASSETS

- £6.6M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
POWERLEAGUE GROUP LIMITED	Active - Accounts Filed	View Report
POWERLEAGUE FIVES LIMITED	Active - Accounts Filed	View Report
J J BOYLE LEISURE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/12/2024	Event: New Confirmation Statement filed
Date: 20/10/2024	Event: New Accounts filed
Date: 17/09/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about POWERLEAGUE FIVES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£993k

NET WORTH

- £11.2M

TOTAL LIABILITIES

£9.1M

NET ASSETS

- £6.6M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PATRON LYNX S.A.R.L.	Owned: 54.92 %	Shares: 1,045,200,000	Price per share: £0.01	Total Value: £10,452,000.00
POWERLEAGUE GROUP LIMITED	Owned: 44.94 %	Shares: 855,163,636	Price per share: £0.01	Total Value: £8,551,636.36
PATRON LYNX S.A.R.L.	Owned: 0.14 %	Shares: 2,600,000	Price per share: £0.01	Total Value: £26,000.00
PATRON LYNX S.A.R.L.	Owned: 0.00 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
CHRISTIAN ROSE	Owned: 0.00 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
MICHAEL EVAN	Owned: 0.00 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
JOHN GILLESPIE	Owned: 0.00 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
PAUL ALTASEN	Owned: 0.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
HAYDEN SMALL	Owned: 0.00 %	Shares: 40	Price per share: £0.01	Total Value: £0.40
CHRIS FELDER	Owned: 0.00 %	Shares: 30	Price per share: £0.01	Total Value: £0.30
CHARLOTTE ULLATHORNE	Owned: 0.00 %	Shares: 30	Price per share: £0.01	Total Value: £0.30

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Anthony Evans 24/09/2018 - Present (6 years and 3 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 14 Past: 68	View Report
Christian David Rose 24/09/2018 - Present (6 years and 3 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 7 Past: 13	View Report
John Gillespie 24/10/2018 - Present (6 years and 2 months) Born in Oct 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Bibi Rahima Ally 25/10/1999 - Present (25 years and 2 months) Born in Jan 1960	Status: Resigned	Position: Secretary	Appointments: Current: 15 Past: 2256	View Report
Brian Collett 25/10/1999 - Present (25 years and 2 months) Born in Jan 1943	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 1127	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
POWERLEAGUE GROUP LIMITED	Active - Accounts Filed	View Report
POWERLEAGUE FIVES LIMITED	Active - Accounts Filed	View Report
J J BOYLE LEISURE LIMITED	Active - Accounts Filed	View Report
POWERLEAGUE COMMUNITY INTERESTS LIMITED	Active - Accounts Filed	View Report
POWERLEAGUE FIVES (IRELAND) LIMITED	N/A	N/A
POWERLEAGUE TRAFFORD LIMITED	Active - Accounts Filed	View Report
POWERLEAGUE LEAGUE SERVICES LIMITED	Active - Accounts Filed	View Report
PINNACLE FOOTBALL LTD.	Non-Trading	View Report
POWERPLAY TEAM SPORTS LTD	Active - Accounts Filed	View Report
CHAMPION SOCCER LIMITED	Active - Accounts Filed	View Report
PREMIER PLAYERS LTD	Active - Accounts Filed	View Report
THE CORPORATE SPORTS COMPANY LIMITED	Company is dissolved	View Report
PITCH MANAGEMENT PARTNERS LIMITED	Active - Accounts Filed	View Report
POWERLEAGUE TRAFFORD LIMITED	Active - Accounts Filed	View Report
SOCCER SENSATIONS LIMITED	Active - Accounts Filed	View Report
THE POWERLEAGUE GROUP EMPLOYEE BENEFIT TRUST LIMITED	Company is dissolved	View Report
TOTTENHAM SOCCER CENTRE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/12/2024	Event: New Confirmation Statement filed
Date: 20/10/2024	Event: New Accounts filed
Date: 17/09/2024	Event: New Confirmation Statement filed
Date: 15/11/2023	Event: New Confirmation Statement filed
Date: 17/10/2023	Event: New Accounts filed
Date: 13/12/2022	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 17/02/2022	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 21/04/2021	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 14/11/2019	Event: New Accounts filed
Date: 29/10/2019	Event: New Confirmation Statement filed
Date: 15/02/2019	Event: New Accounts filed
Date: 30/01/2019	Event: Change in Reg. Office
Date: 22/11/2018	Event: Stuart Scott Penman (924435797) has left the board
Date: 22/11/2018	Event: Jonathan Bradley Cleland (914669827) has left the board
Date: 22/11/2018	Event: New Board Member John Gillespie (925268140) Appointed
Date: 20/11/2018	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: Michael Anthony Cazel Evans (925094583) has left the board
Date: 10/10/2018	Event: New Board Member Michael Anthony Evans (913398792) Appointed
Date: 03/10/2018	Event: New Board Member Michael Anthony Cazel Evans (925094583) Appointed
Date: 03/10/2018	Event: New Board Member Christian David Rose (917540342) Appointed
Date: 23/05/2018	Event: Andrew William Richard Hill (905637468) has left the board
Date: 23/05/2018	Event: Rupert George Campbell (919629594) has left the board
Date: 21/03/2018	Event: New Board Member Stuart Scott Penman (924435797) Appointed
Date: 14/03/2018	Event: New Board Member Jonathan Bradley Cleland (914669827) Appointed
Date: 14/03/2018	Event: New Board Member Andrew William Richard Hill (905637468) Appointed
Date: 28/10/2017	Event: New Confirmation Statement filed
Date: 21/10/2017	Event: New Accounts filed
Date: 14/06/2017	Event: New Accounts filed
Date: 29/10/2016	Event: New Annual Return filed
Date: 05/10/2016	Event: Change in Reg. Office
Date: 16/09/2016	Event: Sheena Marion Beckwith (907738170) has left the board
Date: 20/11/2015	Event: New Annual Return filed
Date: 15/10/2015	Event: New Accounts filed
Date: 23/07/2015	Event: Sean Paul Tracey (910508054) has left the board
Date: 06/04/2015	Event: New Board Member Rupert George Campbell (919629594) Appointed
Date: 19/11/2014	Event: New Annual Return filed
Date: 14/10/2014	Event: New Accounts filed
Date: 15/11/2013	Event: New Annual Return filed
Date: 16/10/2013	Event: New Accounts filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 13/11/2012	Event: New Annual Return filed
Date: 28/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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POWERLEAGUE FIVES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£993k

- £11.2M

£9.1M

- £6.6M

People Overview

3

19

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£993k

- £11.2M

£9.1M

- £6.6M

Accounts

People Overview

3

19

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™