Five D Investments Limited

Active00639311 Private limited company
Incorporated
12 October 1959 (67 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Roger John Delaney
Accounts type
Total exemption full
Region
Greater London
Address
1-2 Craven Road
London
W5 2UA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2015
British
Born February 1982 (44)
Director · Appointed 1 January 2012
British
Born October 1984 (42)
Secretary · Appointed 31 August 2006
British
Director
British
Born February 1943 (83)
Officer history (8 former)
31 March 2015
Appointed Delaney, Sasha Melinda as Director
30 March 2015
Resigned Mackay-Lewis, Claire Julia as Director
30 March 2015
Resigned Delaney, David Terence as Director
1 January 2012
Appointed Delaney, James Alexander as Director
1 January 2012
Appointed Mackay-Lewis, Claire Julia as Director
31 August 2006
Appointed Delaney, Roger John as Secretary
31 August 2006
Resigned Delaney, Cyril Terence as Secretary
18 March 2004
Resigned Delaney, Barry Hubert as Director
18 March 2004
Resigned Delaney, Cyril Terence as Director
18 March 2004
Resigned Delaney, Geoffrey Luke as Director
18 March 2004
Resigned Delaney, Jonathan James as Director
26 September 1995
Resigned Delaney, Yvonne Kate as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1984 (42)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1982 (44)
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1943 (83)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£14,037,250
Cash
£100,446
Current Ratio
25.3x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2024 2025 £9,515,883 £14,575,786 £14,574,859 £14,129,172 £14,037,250
Balance sheet detail
202520242023202220212020
Fixed Assets£17,935,488£17,924,232£9,855,700
Current Assets£101,188£214,514£89,553£41,684
Debtors£742£741£0£30,000
Cash£100,446£213,773£50,969£89,553£11,684
Creditors (< 1 year)£4,000£4,001£55,826£49,934£72,239£17,152
Net Current Assets£97,188£210,513£1,035£17,314£24,532
Net Assets£14,037,250£14,129,172£14,574,859£14,575,786£9,515,883
Shareholder Funds£14,037,250£14,129,172£14,574,859£14,575,786£9,515,883

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Total exemption full accounts30 June 2025
20 January 2026Change of share class name or designation
10 January 2026Confirmation statement with updates17 December 2025
14 February 2025Total exemption full accounts30 June 2024
15 January 2025Change of details for a person with significant control
Show all recent filings

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