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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-03 (in 4mo)

Last made up 2025-08-20

Watchouts

None on the register

Cash

£18

Latest balance sheet

Net assets

£9M

-28.9% vs 2023

Employees

132

-2.2% vs 2023

Profit before tax

£6M

-36.7% vs 2023

Name history

Renamed 7 times since incorporation

  1. SPORTFIVE UK LTD 2020-05-29 → present
  2. LAGARDERE SPORTS UK LTD 2015-12-01 → 2020-05-29
  3. SPORTFIVE LIMITED 2008-11-04 → 2015-12-01
  4. SPORTFIVE INT. LIMITED 2002-02-28 → 2008-11-04
  5. UFA SPORTS LIMITED 2001-12-31 → 2002-02-28
  6. UFA INTERNATIONAL LIMITED 2000-06-07 → 2001-12-31
  7. UFA INTERNATIONAL FILM & TV PRODUCTION LIMITED 1998-08-19 → 2000-06-07
  8. RBCO 265 LIMITED 1998-07-17 → 1998-08-19

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £106,149,826£63,661,731
Operating profit £9,517,475£6,767,263
Profit before tax £9,394,819£5,947,694
Net profit £7,871,761£4,112,702
Cash £18
Total assets less current liabilities £13,334,525£9,730,290
Net assets £13,181,779£9,372,603
Equity £13,181,779£9,372,603
Average employees 135132
Wages £10,121,477£8,534,319

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 9.0%10.6%
Net margin 7.4%6.5%
Return on capital employed 71.4%69.5%
Current ratio 0.35x0.33x
Interest cover 77.59x8.26x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Rödl & Partner Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company's business activities are profitable and cash generative. The company has a number of multiyear contracts with a number of businesses in a variety of geographical locations. Moreover, the company has the financial support of the group via central treasury function. These factors provide the directors with an expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 26 resigned

Name Role Appointed Born Nationality
BIRT, Tim Secretary 2009-02-16 British
BIRT, Tim Director 2008-11-01 Sep 1975 British
GOLDWATER, Lee Director 2025-03-27 May 1986 British
WOODMAN, Carl Director 2011-01-01 May 1979 British
Show 26 resigned officers
Name Role Appointed Resigned
BASSETT, Philippe Daniel Secretary 1999-12-06 1999-12-16
RB SECRETARIAT LIMITED Corporate Nominee Secretary 1998-07-17 2008-02-05
BASSETT, Philippe Daniel Director 1999-12-06 2001-10-11
BAUER, Wolfgang Adolf Director 2001-10-11 2003-02-01
BAUER, Wolfgang Adolf Director 1998-08-18 1999-12-06
BIRCH, Trevor Director 2008-11-01 2009-12-01
BOHM, Walter Director 2000-11-20 2013-05-15
CORDES, Philip Kurt Herbert Director 2003-04-01 2007-02-19
CRAMER, Sven Director 2001-11-22 2003-03-01
CRESSWELL, Leela Marianna Director 2000-05-01 2001-10-11
CROKER, Andrew Peter Director 2007-05-14 2007-09-23
GEORGIOU, Andrew Director 2015-11-19 2019-07-15
HILKE, Joachim Wolfgang Arthur Heinrich Director 2009-07-01 2010-05-28
MORETTI, Laurent Director 2012-04-20 2015-11-19
O'DOWD, Paul Michael Director 2018-08-24 2019-04-01
PEARCE, David Director 2018-08-24 2018-12-24
RAO-SADOUN, Shaila Ann Director 2012-12-20 2013-12-11
RAWLINGS, Christopher Machin Director 2007-10-17 2011-02-25
THOEREN, Konstantin Michael Director 1998-08-18 2001-10-11
TONG CUONG, Vincent Claude Director 2010-06-03 2014-03-28
VALENSI, Ugo Director 2019-01-23 2020-05-26
WEDDIGEN, Christian Director 2001-12-22 2008-11-01
WORTH, Richard Director 2008-11-01 2009-06-30
YZERMAN, Patrick Director 2013-05-21 2013-12-10
RB DIRECTORS ONE LIMITED Corporate Nominee Director 1998-07-17 1998-08-18
RB DIRECTORS TWO LIMITED Corporate Nominee Director 1998-07-17 1998-08-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sportfive Germany Gmbh Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 162 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2020-05-29 RESOLUTIONS Resolution PDF
Date Type Category Description
2025-08-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-12 AA accounts Accounts with accounts type full
2025-03-28 AP01 officers Appoint person director company with name date PDF
2024-10-10 AA accounts Accounts with accounts type full
2024-08-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-31 AD01 address Change registered office address company with date old address new address PDF
2024-01-31 AD01 address Change registered office address company with date old address new address PDF
2024-01-31 AD01 address Change registered office address company with date old address new address PDF
2023-08-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-22 AA accounts Accounts with accounts type full
2022-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-06 AA accounts Accounts with accounts type full
2021-08-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-26 AA accounts Accounts with accounts type full
2020-09-11 AA accounts Accounts with accounts type full
2020-08-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-22 CS01 confirmation-statement Confirmation statement with updates PDF
2020-07-22 PSC05 persons-with-significant-control Change to a person with significant control PDF
2020-05-29 RESOLUTIONS resolution Resolution PDF
2020-05-27 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page