Fiveway Systems Limited

Active02975017 Private limited company
Incorporated
6 October 1994 (32 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Stuart Lee Hastings
Eliot Donald Joseph Derby
Ian Thomas Abbott
Accounts type
Total exemption full
Region
South East
Address
Unit C4 Regents Park
Princes Estate
Princes Risborough
HP27 9LE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Hastings, Stuart Lee
Director · Appointed 18 November 2025
British
Born March 1991 (35)
Derby, Eliot Donald Joseph
Director · Appointed 1 November 2025
British
Born August 1990 (36)
Abbott, Ian Thomas
Director · Appointed 16 November 2015
British
Born June 1964 (62)
Smith, Michael Jason
Director · Appointed 19 December 2006
British
Born December 1969 (56)
Director · Appointed 9 November 1994
British
Born May 1958 (68)
Officer history (5 former)
18 November 2025
Appointed Hastings, Stuart Lee as Director
1 November 2025
Appointed Derby, Eliot Donald Joseph as Director
10 April 2025
Resigned Hastings, Erica Susan as Secretary
1 October 2018
Resigned Hastings, Stuart Lee as Director
2 August 2017
Appointed Hastings, Stuart Lee as Director
16 November 2015
Appointed Abbott, Ian Thomas as Director
2 June 2014
Resigned Ruiter, Johannes Petrus Maria as Director
19 December 2006
Appointed Smith, Michael Jason as Director
12 June 2005
Appointed Ruiter, Johannes Petrus Maria as Director
9 November 1994
Appointed Hastings, Erica Susan as Secretary
9 November 1994
Appointed Hastings, Gavin John David as Director
9 November 1994
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
9 November 1994
Resigned Chettleburgh's Limited as Corporate Nominee Director
6 October 1994
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
6 October 1994
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 November 2025
Owns 75–100% of shares
Limited Company
Reg. no. 16837508
Former controllers (1)
18 November 2025
Ceased Gavin John David Hastings — Owns 75–100% of shares

Financials

Net Assets
£1,761,486
Cash
£895,483
Debt Ratio
22%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,146,840 £1,394,969 £1,620,133 £1,661,438 £1,653,773 £1,761,486
Balance sheet detail
202520242023202220212020
Fixed Assets£664,284£587,520£623,959£499,984£552,087£525,264
Current Assets£1,596,021£1,581,381£1,416,860£1,603,787£1,612,847£954,273
Debtors£637,938£637,401£511,603£454,561£859,916£423,053
Cash£895,483£881,380£855,431£1,013,416£719,591£498,990
Creditors (< 1 year)£436,692£473,349£333,173
Net Current Assets£1,159,329£1,108,032£1,083,687£1,127,550£858,393£629,459
Net Assets£1,761,486£1,653,773£1,661,438£1,620,133£1,394,969£1,146,840
Shareholder Funds£1,761,486£1,653,773£1,661,438

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts28 February 2026
15 January 2026Appointment of a director
23 December 2025Confirmation statement with updates22 December 2025
22 December 2025Notification of a person with significant control
22 December 2025Cessation of a person with significant control
Show all recent filings

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