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Powerleague Fives Limited

Powerleague Fives Limited is an active company incorporated on 25 October 1999 with the registered office located in London, Greater London. Powerleague Fives Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03867954
Private limited company
Age
26 years
Incorporated 25 October 1999
Size
Unreported
Confirmation
Submitted
Dated 12 September 2025 (2 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
172 Tottenham Court Road
2nd Floor
London
W1T 7NS
England
Same address for the past 6 years
Telephone
020 38612332
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1967
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Sep 1987
Director • Chief Operations Officer • British • Lives in Scotland • Born in Oct 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Powerplay Team Sports Ltd
Michael Anthony Evans and John Gillespie are mutual people.
Active
Pinnacle Football Ltd
Michael Anthony Evans and John Gillespie are mutual people.
Active
Champion Soccer Limited
Michael Anthony Evans and John Gillespie are mutual people.
Active
Powerleague League Services Limited
Michael Anthony Evans and John Gillespie are mutual people.
Active
Powerleague Hive Limited
Michael Anthony Evans and John Gillespie are mutual people.
Active
Apo Group Limited
Edward James Miller and Daniel Alexander Sennett are mutual people.
Active
Apo People Limited
Edward James Miller and Daniel Alexander Sennett are mutual people.
Active
Broadsword Investment Management Ltd
Edward James Miller and Daniel Alexander Sennett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.09M
Increased by £99K (+10%)
Turnover
£40.7M
Increased by £2.61M (+7%)
Employees
552
Increased by 3 (+1%)
Total Assets
£50.12M
Increased by £3.95M (+9%)
Total Liabilities
-£61.88M
Increased by £9.12M (+17%)
Net Assets
-£11.76M
Decreased by £5.17M (+79%)
Debt Ratio (%)
123%
Increased by 9.2% (+8%)
Latest Activity
Mr Edward James Miller Appointed
1 Month Ago on 27 Oct 2025
Confirmation Submitted
1 Month Ago on 15 Oct 2025
Group Accounts Submitted
2 Months Ago on 24 Sep 2025
Christian David Rose Resigned
2 Months Ago on 19 Sep 2025
Notification of PSC Statement
5 Months Ago on 18 Jun 2025
Charge Satisfied
6 Months Ago on 9 Jun 2025
Charge Satisfied
6 Months Ago on 9 Jun 2025
Charge Satisfied
6 Months Ago on 9 Jun 2025
Powerleague Group Ltd (PSC) Resigned
6 Months Ago on 30 May 2025
Patron Capital Advisers Llp (PSC) Resigned
6 Months Ago on 30 May 2025
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Documents
Appointment of Mr Edward James Miller as a director on 27 October 2025
Submitted on 6 Nov 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 15 Oct 2025
Termination of appointment of Christian David Rose as a director on 19 September 2025
Submitted on 1 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Notification of a person with significant control statement
Submitted on 18 Jun 2025
Resolutions
Submitted on 12 Jun 2025
Memorandum and Articles of Association
Submitted on 12 Jun 2025
Change of share class name or designation
Submitted on 10 Jun 2025
Sub-division of shares on 30 May 2025
Submitted on 10 Jun 2025
Cessation of Patron Capital Advisers Llp as a person with significant control on 30 May 2025
Submitted on 10 Jun 2025
Repayment History
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