Fivegate Limited

Active01822919 Private limited company
Incorporated
8 June 1984 (42 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Richard William Thompson
Owned by
Andrew Richard Cardwell
Accounts type
Total exemption full
Region
North West
Address
11 Institute Street
Bolton
BL1 1PZ

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Cardwell, Richard
Secretary · Appointed 27 March 2026
Thompson, Richard William
Director · Appointed 1 September 2019
British
Born September 1976 (50)
Director · Appointed 1 October 2009
British
Born February 1982 (44)
Director
British
Born September 1954 (72)
Officer history (6 former)
27 March 2026
Appointed Cardwell, Richard as Secretary
20 March 2026
Resigned Cardwell, Geraldine as Secretary
20 February 2024
Appointed Cardwell, Geraldine as Secretary
15 May 2020
Resigned Cardwell, Andrew Richard as Secretary
1 September 2019
Appointed Thompson, Richard William as Director
17 September 2018
Resigned Pearson, Christian as Director
31 January 2012
Resigned Hooper, Eric as Director
1 January 2011
Appointed Pearson, Christian as Director
1 September 2010
Appointed Hooper, Eric as Director
1 October 2009
Appointed Cardwell, Andrew Richard as Director
22 August 2008
Appointed Cardwell, Andrew Richard as Secretary
22 August 2008
Resigned Gauden, Ian Hambrey as Secretary
22 August 2008
Resigned Gauden, Ian Hambrey as Director

Ownership 1 active

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

Individual · Notified 1 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1982 (44)
Former controllers (1)
1 June 2023
Ceased Andrew Richard Cardwell — Owns 50–75% of shares

Financials

Net Assets
£17,361
Cash
£515,589
Employees
18
Debt Ratio
97%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £54,741 £69,882 £141,334 £187,017 £17,361
Balance sheet detail
202520242023202220212020
Fixed Assets£20,322£26,495£21,438£28,712£28,910
Current Assets£532,344£339,177£356,473£282,775£188,776
Debtors£16,755£22,130£36,403£16,162£8,200
Cash£515,589£317,047£320,070£266,613£180,576
Creditors (< 1 year)£453,343£172,063£159,187£233,095£236,350£157,696
Creditors (> 1 year)£77,000
Net Current Assets£79,001£167,114£123,378£46,425£31,080
Net Assets£17,361£187,017£141,334£69,882£54,741
Shareholder Funds£17,361£187,017£141,334£69,882£54,741

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Appointment of a secretary
26 May 2026Termination of appointment of a secretary
7 January 2026Confirmation statement with no updates31 December 2025
22 December 2025Total exemption full accounts31 May 2025
10 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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