Fivecourts Limited

Active03089326 Private limited company
Incorporated
9 August 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Lawrence House Goodwyn Avenue
Mill Hill
London
NW7 3RH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Davis, Robert Adam
Secretary · Appointed 6 November 2023
Director · Appointed 17 February 2016
British
Born September 1968 (58)
Director · Appointed 17 February 2016
British
Born May 1967 (59)
Director · Appointed 4 June 2015
British
Born August 1962 (64)
Director · Appointed 4 June 2015
British
Born December 1966 (59)
Officer history (19 former)
6 November 2023
Resigned Sandler, Alison as Secretary
6 November 2023
Appointed Davis, Robert Adam as Secretary
17 February 2016
Appointed Mattey, Leanne Michelle as Director
17 February 2016
Appointed Mattey, Steven as Director
17 February 2016
Resigned Mattey, Jeffrey as Secretary
17 February 2016
Appointed Sandler, Alison as Secretary
4 June 2015
Appointed Mattey, David Gary as Director
4 June 2015
Appointed Mattey, Jeffrey as Secretary
4 June 2015
Appointed Barnett, Alexander Rael as Director
4 June 2015
Resigned De Barr, Richard Jeremy as Secretary
4 June 2015
Resigned Cole, Terence Shelby as Director
4 June 2015
Resigned Steinberg, Mark Neil as Director
4 June 2015
Resigned Collins, Steven Ross as Director
31 December 2003
Resigned Mellish, Richard Paul as Secretary
4 September 2003
Appointed Cole, Terence Shelby as Director
14 July 2003
Appointed Steinberg, Mark Neil as Director
14 July 2003
Appointed Collins, Steven Ross as Director
8 July 2003
Resigned Leaver, Brian Ivan as Director
8 July 2003
Resigned Jaye, Andrew Ian as Director
8 July 2003
Resigned Ross, Nigel Keith as Director
8 July 2003
Resigned Nadler, Robert Arthur as Director
27 January 1998
Appointed Leaver, Brian Ivan as Director
18 July 1997
Appointed Jaye, Andrew Ian as Director
12 March 1997
Appointed Mellish, Richard Paul as Secretary
29 April 1996
Resigned Jackson, Graeme as Director
29 April 1996
Resigned Ankers, Neil Murray as Director
29 April 1996
Resigned Sutherland, John Alexander as Secretary
29 April 1996
Appointed De Barr, Richard Jeremy as Secretary
1 March 1996
Appointed Sutherland, John Alexander as Secretary
1 March 1996
Resigned Maurice, Paul Gary as Secretary
16 January 1996
Resigned Maurice, Paul Gary as Director
16 January 1996
Appointed Jackson, Graeme as Director
16 January 1996
Appointed Ankers, Neil Murray as Director
16 January 1996
Resigned Dagul, Malcolm as Director
5 October 1995
Appointed Nadler, Robert Arthur as Director
5 October 1995
Appointed Ross, Nigel Keith as Director
16 August 1995
Appointed Dagul, Malcolm as Director
16 August 1995
Appointed Maurice, Paul Gary as Secretary
16 August 1995
Appointed Maurice, Paul Gary as Director
16 August 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 August 1995
Resigned London Law Services Limited as Corporate Nominee Director
9 August 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 August 1995
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09546999

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Afa Estates Limited Owns 25–50% of shares
Powis Street Estates Limited Owns 25–50% of shares
Powis Street Estates (No. 2) Limited Owns 75–100% of shares
Bournemouth Property Investments Ltd Owns 25–50% of shares
Orchidbase Limited Owns 25–50% of shares
Extended Investments Limited Owns 75–100% of shares
Glassrose Limited Owns 25–50% of shares
Orchidbase Investments Limited Owns 75–100% of shares
Spinstart Limited Owns 75–100% of shares
Fivecourts Limited This company Owns 75–100% of shares
Spinstart Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£4,589,935
Cash
£166,136
Employees
4
Debt Ratio
12%
Current Ratio
0.8x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £2,782,520 £3,159,233 £3,561,726 £4,023,861 £4,202,732 £4,392,543 £4,589,935
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,000,000£5,200,000£5,400,000£5,300,000£7,285,000£7,185,000£8,655,000
Current Assets£235,185£207,726£201,088£453,743£144,342£118,799£475,850
Cash£166,136£87,726£28,882£131,013£16,100£61,493£475,850
Creditors (< 1 year)£282,257£57,065£2,910£2,910£2,910£186,335£146,080
Creditors (> 1 year)£630,000£1,075,000£1,450,000£3,591,000£3,730,000£5,970,000
Net Current Assets(£47,072)£150,661£198,178£450,833£141,432(£67,536)£329,770
Net Assets£4,589,935£4,392,543£4,202,732£4,023,861£3,561,726£3,159,233£2,782,520
Shareholder Funds£4,589,935£4,392,543£4,202,732£4,023,861£3,561,726£3,159,233£2,782,520

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates9 August 2026
25 June 2026Total exemption full accounts30 November 2025
28 August 2025Total exemption full accounts30 November 2024
11 August 2025Confirmation statement with updates9 August 2025
28 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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