Fyveways Limited

Proposed for strike-off02415048 Private limited company
Incorporated
21 August 1989 (37 years)
Industry
Other retail sale in non-specialised stores (47190)
Management consultancy activities other than financial management (70229)
Directors
Annette Mary Elizabeth Keyworth
Owned by
Annette Mary Elizabeth Keyworth
Accounts type
Micro entity
Region
West Midlands
Address
8 Jury Street
Warwick
Warwickshire
CV34 4EW

Filing status

Accounts due
31 March 2024
Last accounts
31 March 2022
Conf. stmt due
4 September 2025
Last conf. stmt
21 August 2024

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Keyworth, Annette Mary Elizabeth
Secretary · Appointed 23 June 2008
British
Keyworth, Annette Mary Elizabeth
Director · Appointed 1 April 2008
British
Born July 1966 (60)
Officer history (6 former)
22 February 2024
Resigned Keyworth, Stanley John as Director
1 November 2022
Resigned Short, Valerie as Director
1 November 2022
Resigned Short, Alan as Director
19 November 2018
Appointed Short, Valerie as Director
19 November 2018
Appointed Short, Alan as Director
23 June 2008
Appointed Keyworth, Annette Mary Elizabeth as Secretary
23 June 2008
Resigned Keyworth, Leah Anne as Secretary
1 April 2008
Appointed Keyworth, Annette Mary Elizabeth as Director
3 January 1995
Appointed Keyworth, Leah Anne as Secretary
3 January 1995
Resigned Barlow, Clive John as Secretary
21 July 1992
Resigned Higginson, Martin as Director

Ownership 1 active

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

Annette Mary Elizabeth Keyworth
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1966 (60)
Former controllers (1)
22 February 2024
Ceased Stanley John Keyworth — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2022 · micro entity accounts

Employees
2
no change
2021: 2 in the 2022 accounts
Current Ratio
0.4x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2020 2021 2022 (£26,296) £55,232 £18,057
Balance sheet detail
202220212020
Fixed Assets£121,422£99,305£99,672
Current Assets£60,591£85,075£54,203
Debtors£36,147£54,000
Cash£48,928£203
Creditors (< 1 year)£142,332£106,614£180,171
Creditors (> 1 year)£21,624£22,534
Net Current Assets(£81,741)(£21,539)(£125,968)
Net Assets£55,232(£26,296)
Shareholder Funds£18,057£55,232(£26,296)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Compulsory strike-off action has been suspended

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