5S Technologies Ltd

In liquidationAccounts overdue 02924944 Private limited company
Incorporated
3 May 1994 (32 years)
Previously known as
Mie Solutions UK Limited (until 3 December 2024)
Metalsoft Systems Limited (until 13 December 2007)
Dealstack Limited (until 9 June 1994)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts due
28 July 2026 (overdue)
Last accounts
31 July 2024
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 8 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10226709
Former controllers (2)
8 July 2016
Ceased Samantha Ellen Hawkes — Owns 25–50% of shares
8 July 2016
Ceased Christopher Mann — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

5S Cloud & Consultancy Ltd Owns 75–100% of shares
5S Technologies Ltd This company In liquidationOwns 75–100% of shares
Syncops Limited Owns 25–50% of shares

Financials

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

Net Assets
£121,432
Cash
£69,691
Employees
13
Debt Ratio
82%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £114,966 £115,424 £116,256 £116,818 £121,432
Balance sheet detail
20242023202220212020
Fixed Assets£119,272£134,307£138,846£50,954£42,830
Current Assets£568,983£525,984£558,127£536,925£507,631
Debtors£499,292£483,629£518,633£369,143£428,174
Cash£69,691£42,355£39,494£167,782£79,457
Creditors (< 1 year)£486,320£363,580£353,964£292,678£322,200
Creditors (> 1 year)£50,806£154,436£200,450£170,121£105,188
Net Current Assets£82,663£162,404£204,163£244,247£185,431
Net Assets£121,432£116,818£116,256£115,424£114,966
Shareholder Funds£121,432£116,818£116,256£115,424£114,966

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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