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Elite Pro Sports Limited

07951428

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Unit 5. Warmsworth Halt Industrial Estate Warmsworth Halt, Warmsworth, Doncaster, DN4 9FE
Incorporated 15/02/2012

Previously known as

Xblades Sports Limited · until 02/05/2019

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

14190
Manufacture of other wearing apparel and accessories
46420
Wholesale of clothing and footwear
47640
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910
Retail sale via mail order houses or via Internet

Officers

Shane Steven Miller

director · Since 15/02/2012

British · England · Age 46

Former

Tony Miller

director · Resigned 07/05/2020

Persons with Significant Control

Shane Steven Miller

25–50% shares
75–100% votes
Appoint directors

British · England · Age 46

Unit 5. Warmsworth Halt Industrial Estate, Warmsworth Halt, Doncaster, DN4 9FE

Notified 06/04/2016

Mr Stuart David Turner

25–50% shares

British · United Kingdom · Age 64

Unit 5. Warmsworth Halt Industrial Estate, Warmsworth Halt, Doncaster, DN4 9FE

Notified 11/03/2024

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 17/04/2023Registered 20/04/2023
Charge
outstanding

HSBC UK BANK PLC

Created 17/04/2023Registered 20/04/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 01/02/2021Registered 11/02/2021Satisfied 25/04/2022
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 20/05/2020Registered 03/06/2020Satisfied 15/02/2024
Charge
satisfied

TFG CAPITAL LIMITED

Created 23/10/2019Registered 28/10/2019Satisfied 11/11/2020
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 26/01/2016Registered 01/02/2016Satisfied 05/12/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/2016Registered 28/01/2016Satisfied 29/10/2019
Charge
satisfied

REWARD COMMERCIAL FINANCE LLP

Created 17/01/2014Registered 21/01/2014Satisfied 30/01/2016

Change History

officer appointedMILLER, Shane Steven
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit 5. Warmsworth Halt Industrial Estate Warmsworth Halt
2026-05-05

UNIT 5. WARMSWORTH HALT INDUSTRIAL ESTATE WARMSWORTH HALT

post townDoncaster
2026-05-05

DONCASTER

CompanyRankvs 201+ SIC 14190 peers
71

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.33× · 12/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2024

Net Worth

£1.1M

Balance sheet strength

Cash

£379k

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£4.0M

Current Liabilities

£3.0M

Fixed Assets

£381k

Debtors

£1.2M

Profit After Tax

-£32k

82avg. employees+9

Tax at Year End

Dividends paid-£41k

Balance Sheet

Bank loans & overdrafts£211k
Assets less current liabilities£1.4M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20241.33+£327k
20231.29+£151k
20221.41+£228k
20211.58-£210k
20201.70-£20k
20191.35

Derived from filed accounts. Not audited figures.

Filing History77 filings

Confirmation statement

confirmation statement with updates

06/10/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20253 pages · PDF
PSC changed

change to a person with significant control

28/04/20252 pages · PDF
PSC changed

change to a person with significant control

28/04/20252 pages · PDF
Address changed

change registered office address company with date old address new address

28/04/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/202515 pages · PDF
MA

memorandum articles

02/05/202417 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20244 pages · PDF
RESOLUTIONS

resolution

26/04/20242 pages · PDF
PSC notified

notification of a person with significant control

24/04/20242 pages · PDF
PSC changed

change to a person with significant control

22/04/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/202414 pages · PDF
RESOLUTIONS

resolution

26/03/20241 page · PDF
Shares allotted

capital allotment shares

20/03/20243 pages · PDF
MR04

mortgage satisfy charge full

15/02/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

20/04/202313 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/04/202316 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20234 pages · PDF
Shares cancelled

capital cancellation shares

10/02/20234 pages · PDF
Share buyback

capital return purchase own shares

10/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20223 pages · PDF
MR04

mortgage satisfy charge full

25/04/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/202113 pages · PDF
Confirmation statement

confirmation statement with updates

22/09/20214 pages · PDF
PSC changed

change to a person with significant control

13/09/20212 pages · PDF
Shares cancelled

capital cancellation shares

13/09/20216 pages · PDF
PSC changed

change to a person with significant control

08/04/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/202112 pages · PDF
PSC changed

change to a person with significant control

25/03/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/02/20218 pages · PDF
MR04

mortgage satisfy charge full

11/11/20201 page · PDF
Confirmation statement

confirmation statement with updates

30/07/20204 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/06/202041 pages · PDF
Director resigned

termination director company with name termination date

07/05/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/201912 pages · PDF
MR04

mortgage satisfy charge full

29/10/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

28/10/201946 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20193 pages · PDF
Accounts date changed

change account reference date company current extended

29/05/20191 page · PDF
PSC changed

change to a person with significant control

09/05/20192 pages · PDF
Director details changed

change person director company with change date

08/05/20192 pages · PDF
RESOLUTIONS

resolution

02/05/20193 pages · PDF
PSC changed

change to a person with significant control

11/10/20182 pages · PDF
Address changed

change registered office address company with date old address new address

11/10/20181 page · PDF
Director details changed

change person director company with change date

11/10/20182 pages · PDF
Confirmation statement

confirmation statement with updates

03/09/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/04/201814 pages · PDF
PSC changed

change to a person with significant control

08/02/20182 pages · PDF
MR04

mortgage satisfy charge full

05/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

22/08/20175 pages · PDF
PSC changed

change to a person with significant control

22/08/20172 pages · PDF
PSC changed

change to a person with significant control

21/08/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/07/201713 pages · PDF
Address changed

change registered office address company with date old address new address

03/07/20171 page · PDF
Shares allotted

capital allotment shares

24/04/20174 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/05/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/02/20164 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/02/20168 pages · PDF
MR04

mortgage satisfy charge full

30/01/20166 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20154 pages · PDF
Director appointed

appoint person director company with name date

02/03/20152 pages · PDF
Shares allotted

capital allotment shares

20/01/20153 pages · PDF
Director details changed

change person director company with change date

18/11/20142 pages · PDF
Address changed

change registered office address company with date old address new address

14/11/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20145 pages · PDF
Shares allotted

capital allotment shares

16/04/20143 pages · PDF
Shares allotted

capital allotment shares

09/04/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20143 pages · PDF
MR01

mortgage create with deed with charge number

21/01/201453 pages · PDF
Director details changed

change person director company with change date

20/05/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/05/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20133 pages · PDF
Incorporated

incorporation company

15/02/201222 pages · PDF