E5 Living (UK) Limited

Active02628992 Private limited company
Incorporated
12 July 1991 (35 years)
Previously known as
Lear Living (UK) Limited (until 25 June 2013)
Heathington Properties Limited (until 8 January 2013)
Keelex 127 Limited (until 18 September 1991)
Industry
Development of building projects (41100)
Controlled by
Kevin Colin Stevens
Accounts type
Total exemption full
Region
West Midlands
Address
The Coach House Olderrow Manor
Ullenhall Lane
Ullenhall
B95 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
21
Outstanding
1
Part satisfied
0
Satisfied
20

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2012
British
Born March 1966 (60)
Officer history (11 former)
12 December 2012
Resigned Smith, Andrew Peter as Director
12 December 2012
Resigned Smith, Andrew Peter as Secretary
12 December 2012
Appointed Stevens, Kevin Colin as Director
28 March 2012
Appointed Smith, Andrew Peter as Secretary
28 March 2012
Resigned Cooper, Carl Brendan as Secretary
28 March 2012
Resigned Cooper, Carl Brendan as Director
7 March 2011
Resigned Lawrence, Sharon Lesley as Director
3 May 2007
Resigned Stevens, Kevin Colin as Director
11 September 2002
Appointed Cooper, Carl Brendan as Secretary
11 September 2002
Appointed Lawrence, Sharon Lesley as Director
11 September 2002
Appointed Smith, Andrew Peter as Director
11 September 2002
Resigned Stevens, Kevin Colin as Secretary
11 September 2002
Resigned Stevens, Kate as Director
15 May 1998
Appointed Cooper, Carl Brendan as Director
24 March 1994
Resigned Eden, Russell Anthony as Director
24 March 1994
Appointed Stevens, Kate as Director
10 September 1991
Appointed Eden, Russell Anthony as Director
10 September 1991
Appointed Stevens, Kevin Colin as Secretary
10 September 1991
Appointed Stevens, Kevin Colin as Director
10 September 1991
Resigned Greatrix, Jenny as Secretary
10 September 1991
Resigned Golestani, Kian as Director
12 July 1991
Appointed Greatrix, Jenny as Secretary
12 July 1991
Appointed Golestani, Kian as Director

Ownership 1 active

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

Kevin Colin Stevens
Individual · Notified 1 July 2016
Has significant influence or control
British
Born March 1966 (60)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£73,009
Cash
£10,848
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £299,962 £203,532 £134,797 £60,428 £54,226 £73,009
Balance sheet detail
202420232022202120202019
Current Assets£2,066,567£1,409,376£2,165,422£2,300,678£2,246,431£2,274,647
Debtors£1,093,767£411,449£808,717£1,427,295£1,308,712£1,102,683
Cash£10,848£37,476£409,615£7,992£115,102£398,060
Creditors (< 1 year)£1,989,391£750,983£763,409£814,296£681,314£657,267
Creditors (> 1 year)£4,167£604,167£1,341,585£1,351,585£1,361,585£1,317,418
Net Current Assets£77,176£658,393£1,402,013£1,486,382£1,565,117£1,617,380
Net Assets£73,009£54,226£60,428£134,797£203,532£299,962
Shareholder Funds£73,009£54,226£60,428£134,797£203,532£299,962

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates12 July 2026
29 September 2025Total exemption full accounts31 December 2024
14 August 2025Confirmation statement with no updates12 July 2025
30 September 2024Total exemption full accounts31 December 2023
16 July 2024Confirmation statement with no updates12 July 2024
Show all recent filings

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