FIVES (WEMBLEY) LIMITED

Dissolved London

Operation of sports facilities

0 employees website.com
Operation of sports facilities
F

FIVES (WEMBLEY) LIMITED

Operation of sports facilities

Founded 14 Oct 2022 Dissolved London, United Kingdom 0 employees website.com
Operation of sports facilities
Accounts Submitted 12 Jul 2024
Confirmation Submitted 11 Jan 2024 Next due 27 Oct 2024 19 months overdue
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Bruton Street Second Floor London W1J 6QU United Kingdom

Full company profile for FIVES (WEMBLEY) LIMITED (14418721), a dissolved company based in London, United Kingdom. Incorporated 14 Oct 2022. Operation of sports facilities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Minesh ShetaDirectorBritishEngland6514 Oct 2022Active
Stuart Scott PenmanDirectorBritishScotland4914 Oct 2022Active
Wilfred Mark JohnstonDirectorBritishEngland6714 Oct 2022Active

Shareholders

Shareholders (1)

Fives Soccer Centres Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 14 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FIVES (WEMBLEY) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2025GazetteGazette Dissolved Compulsory
7 Jan 2025GazetteGazette Notice Compulsory
12 Jul 2024AccountsAnnual accounts made up to 31 Oct 2023
13 Jan 2024GazetteGazette Filings Brought Up To Date
11 Jan 2024Confirmation StatementConfirmation statement made on 13 Oct 2023 with no updates
25 Mar 2025 Gazette

Gazette Dissolved Compulsory

7 Jan 2025 Gazette

Gazette Notice Compulsory

12 Jul 2024 Accounts

Annual accounts made up to 31 Oct 2023

13 Jan 2024 Gazette

Gazette Filings Brought Up To Date

11 Jan 2024 Confirmation Statement

Confirmation statement made on 13 Oct 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 25 Mar 2025

Gazette Notice Compulsory

1 years ago on 7 Jan 2025

Annual accounts made up to 31 Oct 2023

1 years ago on 12 Jul 2024

Gazette Filings Brought Up To Date

2 years ago on 13 Jan 2024

Confirmation statement made on 13 Oct 2023 with no updates

2 years ago on 11 Jan 2024