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Blades Leisure Limited

06963761

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Bramall Lane, Cherry Street, Sheffield, S2 4SU
Incorporated 15/07/2009

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Deborah Andrew

secretary · Since 21/04/2020

Helmy Atef Eltoukhy

director · Since 23/12/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 47

Also on 5 other boards

Steven Harlan Rosen

director · Since 23/12/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 4 other boards

Mr Stephen Bettis

director · Since 28/03/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Deborah Andrew

secretary · Since 21/04/2020

Steven Harlan Rosen

director · Since 23/12/2024

American · United States · Age 56

Helmy Atef Eltoukhy

director · Since 23/12/2024

American · United States · Age 47

Stephen Bettis

director · Since 28/03/2025

British · England · Age 52

Former

Jason Rockett

director · Resigned 31/12/2009

Simon Capper

director · Resigned 01/09/2010

Simon Capper

secretary · Resigned 01/09/2010

Trevor Birch

director · Resigned 10/05/2011

David Anthony Harrop

director · Resigned 26/10/2011

David Harrop

secretary · Resigned 26/10/2011

Julian Winter

director · Resigned 07/09/2012

Craig Burns

director · Resigned 13/05/2013

David John Green

director · Resigned 30/08/2013

Julian Winter

director · Resigned 30/08/2013

Abdullah Bin Mosaad Bin Abdulaziz Al Saud

director · Resigned 29/06/2014

Craig Burns

secretary · Resigned 08/08/2014

Malachy Brannigan

director · Resigned 14/12/2015

James David Phipps

director · Resigned 09/05/2016

Kevin Charles Mccabe

director · Resigned 04/08/2017

Selahattin Baki

director · Resigned 04/08/2017

Abdulrahman Bin Abdullah Bin Mosaad Al Saud

director · Resigned 04/08/2017

Eyad Walid Mohammed Jubair

director · Resigned 04/08/2017

Scott Richard Mccabe

director · Resigned 07/09/2017

Simon Charles Mccabe

director · Resigned 07/09/2017

Martin Christopher Green

director · Resigned 13/12/2017

Stephen Bettis

director · Resigned 10/07/2018

Tareq Hawasli

director · Resigned 30/08/2018

Saad Allazeez

director · Resigned 23/06/2019

Abdullah Yousef Alghamdi

director · Resigned 23/06/2019

Jeremy John Tutton

director · Resigned 10/10/2019

Scott Richard Mccabe

director · Resigned 10/10/2019

Kevin Charles Mccabe

director · Resigned 10/10/2019

John Lewis Burnley

director · Resigned 10/10/2019

Abdullah Bin Mosa'Ad Bin Abdulaziz Al Sa'Ud

director · Resigned 27/10/2019

Jan Van Winckel

director · Resigned 21/11/2019

Joseph Edward Jr Giansiracusa

director · Resigned 23/12/2024

Reem Bint Abdullah Al Saud

director · Resigned 23/12/2024

Abdullah Yousef Mohammed Alghamdi

director · Resigned 23/12/2024

Joseph Russo

director · Resigned 13/02/2026

Leonard Komoroski

director · Resigned 13/02/2026

Terrance Ahern

director · Resigned 13/02/2026

Pejman Nowzad

director · Resigned 25/02/2026

Persons with Significant Control

Coh Sports Bidco Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 15861084 · Companies House · Private Limited Company

Notified 23/12/2024

Former PSCs

Sheffield United Limited

Ceased 18/10/2019

Hrh Prince Abdullah Bin Mosaad Bin Abdulaziz Al Saud

Ceased 23/12/2024

Charges1 outstanding

Charge
outstanding

MSD INVESTMENT. CORP AS SECURITY AGENT

Created 14/01/2026Registered 19/01/2026
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 31/05/2023Registered 05/06/2023Satisfied 03/07/2024
Charge
satisfied

EMIRATES NBD BANK (P.J.S.C), LONDON BRANCH

Created 01/07/2020Registered 03/07/2020Satisfied 05/06/2023

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Bramall Lane
2026-07-19

BRAMALL LANE

post townSheffield
2026-07-19

SHEFFIELD