Powerleague Fives Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-09-12 · next due 2026-09-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Miller, Edward James · Director appointed 2025-10-27
• Sennett, Daniel Alexander · Director appointed 2025-05-30
• Gillespie, John · Director appointed 2018-10-24
• Evans, Michael Anthony · Director appointed 2018-09-24
• Rose, Christian David · Director appointed 2018-09-24 resigned 2025-09-19
• Cleland, Jonathan Bradley · Director appointed 2018-03-06 resigned 2018-11-16
• Penman, Stuart Scott · Director appointed 2018-03-19 resigned 2018-10-16
• Campbell, Rupert George · Director appointed 2015-01-05 resigned 2018-05-21
• Hill, Andrew William Richard · Director appointed 2016-09-28 resigned 2018-03-27
• Beckwith, Sheena Marion · Director appointed 2002-06-05 resigned 2016-09-09
• Tracey, Sean Paul · Director appointed 1999-12-02 resigned 2015-06-10
• Littner, Claude Manuel · Director appointed 2001-08-17 resigned 2009-11-27
• Hall, Jeremy Clive · Director appointed 1999-12-02 resigned 2008-06-30
• Bell, Paul John · Secretary appointed 2006-05-24 resigned 2006-05-25
• Pacitti, Michael Ronald John · Director appointed 2001-01-26 resigned 2002-03-31
• Simons, Mark · Director appointed 2001-09-13 resigned 2002-03-04
• Payton, Morris · Director appointed 1999-12-02 resigned 2001-11-08
• Moore, Adrian Richard · Director appointed 1999-12-02 resigned 2001-11-08
• Sellers, Philip Edward · Director appointed 1999-12-02 resigned 2001-09-26
• Bernstein, Jeremy · Director appointed 2000-09-20 resigned 2001-08-03
• Grealey, Martyn · Director appointed 2000-01-28 resigned 2001-08-03
• Poster, Stephen Michael · Director appointed 1999-12-02 resigned 2001-07-11
• Buchanan, William Arthur Neil · Director appointed 2000-01-28 resigned 2000-08-17
• Ormerod, Warren David · Director appointed 1999-12-02 resigned 2000-06-30
• Collett, Brian · Director appointed 1999-10-25 resigned 1999-12-02
• Ally, Bibi Rahima · Secretary appointed 1999-10-25 resigned 1999-12-02

People with significant control (4)

• Patron Capital Advisers Llp Ceased 2025-05-30
  Corporate Entity Psc · notified 2022-04-01
  Significant influence or control
• Powerleague Group Ltd Ceased 2025-05-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm
• Patron Lynx S.a.r.l Ceased 2022-04-01
  Corporate Entity Psc · notified 2020-04-23
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm
• Patron Sports Holdings S.a.r.l. Ceased 2020-03-23
  Corporate Entity Psc · notified 2018-11-30
  Ownership of shares 75 to 100 percent

Mortgages & charges (55)

2 outstanding · 53 satisfied

• A registered charge Outstanding 038679540056
  Held by Barclays Bank PLC
  Created 2026-02-04
  The chargor charges by way of fixed charge all its intellectual property, including its trade mark powerpitch / powerpitch (registration number 3379590). for more details please refer to the instrument.
• A registered charge Satisfied 038679540055
  Held by Barclays Bank PLC
  Created 2023-02-10 · satisfied 2026-02-11
  None.
• A registered charge Satisfied 038679540054
  Held by Barclays Bank PLC
  Created 2023-02-10 · satisfied 2026-02-11
• A registered charge Satisfied 038679540053
  Held by Patron Lynx S.A.R.L
  Created 2020-06-18 · satisfied 2025-06-09
  All current and future land and intellectual property owned by the company, in each case as specified and defined in the debenture registered by this form MR01 (the "debenture"), including amongst others, the leasehold land being stanground college, peterborough road, farcet, peterborough, PE7 3BW under title number CB260211.
• A registered charge Satisfied 038679540052
  Held by Hsbc Bank PLC
  Created 2018-04-05 · satisfied 2025-06-09
  The leasehold land at dennis viollet avenue, trentham lakes north, stoke-on-trent, ST4 4TN as more particularly described in the lease made betweeen (1) london and regional (stoke) LTD and (2) the company registered in the land register under title number SF456818.
• A registered charge Satisfied 038679540051
  Held by Hsbc Bank PLC
  Created 2016-11-15 · satisfied 2025-06-09
  L/H BAY3 prince edward works and land adjacent to bay 2 pontefract lane cross green industrial estate leeds west yorkshire t/n WYK282106 and WYK620527.
• A registered charge Satisfied 038679540050
  Held by Hsbc Bank PLC
  Created 2016-01-20 · satisfied 2025-06-09
  L/H land and buildings known as edmonton county upper school great cambridge road enfield t/no AGL208382.
• A registered charge Satisfied 038679540049
  Held by Hsbc Bank PLC
  Created 2015-09-10 · satisfied 2025-06-09
  Leasehold land at nallhead road feltham.
• A registered charge Satisfied 038679540048
  Held by Hsbc Bank PLC
  Created 2015-07-07 · satisfied 2025-06-09
  66 bankhead drive edinburgh t/no.MID117765.
• A registered charge Satisfied 038679540047
  Held by Hsbc Bank PLC
  Created 2015-07-07 · satisfied 2025-06-09
  Subjects at anchor ground blackhall street paisley on the east side of ross street paisley t/no.REN22592.
• A registered charge Satisfied 038679540046
  Held by Hsbc Bank PLC
  Created 2015-07-07 · satisfied 2025-06-09
  Premises on the south side of mcaslin street glasgow and on the north side of mcaslin street glasgow t/no.GLA41871.
• A registered charge Satisfied 038679540045
  Held by Hsbc Bank PLC
  Created 2015-07-07 · satisfied 2025-12-24
  Kirkstyle cricket ground little bellsland road kilmarnock t/no.AYR67296.
• A registered charge Satisfied 038679540044
  Held by Hsbc Bank PLC
  Created 2015-07-07 · satisfied 2025-06-09
  Piece of ground on the north east of portobello high street portobello edinburgh t/no.MID117850.
• A registered charge Satisfied 038679540043
  Held by Hsbc Bank PLC
  Created 2015-07-07 · satisfied 2025-12-24
  67A bothwell road hamilton t/no.LAN73247.
• A registered charge Satisfied 038679540042
  Held by Hsbc Bank PLC
  Created 2015-06-19 · satisfied 2025-06-09
• A registered charge Satisfied 038679540041
  Held by Hsbc Bank PLC
  Created 2015-06-19 · satisfied 2025-06-09
  L/H property k/a stanground college peterborough road farcet peterborough t/n CB260211. Please refer to the instrument for further properties.
• A registered charge Satisfied 038679540040
  Held by Bank of Scotland PLC
  Created 2015-01-08 · satisfied 2015-08-12
  L/H land lying to the south of whalley range high school, wilbraham road, manchester.
• Debenture Satisfied
  Held by Patron Sports Holding S.A.R.L.
  Created 2012-11-21 · satisfied 2025-06-09
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal charge Satisfied
  Held by Bank of Scotland PLC as Security Agent
  Created 2012-05-02 · satisfied 2015-08-12
  L/H property k/a unit 3, seacroft industrial estate, limewood approach, leeds t/no WYK927754 see image for full details.
• Insurance assignment of key-man policies Satisfied
  Held by Bank of Scotland PLC (The "Security Agent")
  Created 2009-12-22 · satisfied 2015-08-12
  All security and dispositions, all right title and interest in and to the key-man policies insurer aegon scottish equitable, life assured sean tracey, policy number L0194254833, sum assured £250,000, term 3 years commencement date 21/12/2009 see image for full details.
• Accession deed Satisfied
  Held by Bank of Scotland
  Created 2009-12-01 · satisfied 2015-08-12
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Standard security Satisfied
  Held by Bank of Scotland PLC as Security Agent
  Created 2009-12-01 · satisfied 2015-08-12
  66 bankhead drive, edinburgh t/no MID117765.
• Standard security Satisfied
  Held by Bank of Scotland PLC as Security Agent
  Created 2009-12-01 · satisfied 2015-08-12
  Portobello high street, portobello, edinburgh t/no MID117850.
• Standard security Satisfied
  Held by Bank of Scotland PLC as Security Agent
  Created 2009-12-01 · satisfied 2015-08-12
  South side of mcaslin street, glasgow t/no GLA41871.
• Standard security Satisfied
  Held by Bank of Scotland PLC as Security Agent
  Created 2009-12-01 · satisfied 2015-08-12
  Kirkstyle cricket ground, little bellsland road, kilmarnock t/no AYR62796.

Showing 25 of 55 charges. View all on Companies House.

Recent filings (15)

• 2026-02-17 Memorandum and articles (paper) MA Incorporation
• 2026-02-17 Resolution (paper) RESOLUTIONS Resolution
• 2026-02-11 Mortgage satisfy charge full MR04 Mortgage
• 2026-02-11 Mortgage satisfy charge full MR04 Mortgage
• 2026-02-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-24 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-12-24 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-11-06 Appointment of director AP01 Officers
• 2025-10-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-01 Termination director company with name termination date TM01 Officers
• 2025-09-24 Group accounts (paper) AA Accounts
• 2025-06-18 Notification of a person with significant control statement PSC08 PSC
• 2025-06-12 Resolution (paper) RESOLUTIONS Resolution
• 2025-06-12 Memorandum and articles (paper) MA Incorporation
• 2025-06-10 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.