Fifth Software Limited

Active03151705 Private limited company
Incorporated
26 January 1996 (30 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Sheila Ann Carmichael
Owned by
Sheila Ann Carmichael
Accounts type
Micro entity
Region
East of England
Address
57A Marlowes
Hemel Hempstead
HP1 1LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Carmichael, Sheila Ann
Director · Appointed 1 December 2016
British
Born November 1951
Director · Appointed 29 January 1996
British
Born March 1951 (75)
Officer history (3 former)
7 October 2019
Resigned Snow, Allan Michael as Secretary
1 December 2016
Appointed Carmichael, Sheila Ann as Director
29 January 1996
Appointed Carmichael, Alan James as Director
29 January 1996
Appointed Snow, Allan Michael as Secretary
29 January 1996
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
29 January 1996
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
26 January 1996
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
26 January 1996
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Sheila Ann Carmichael
Individual · Notified 5 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1951
Individual · Notified 30 June 2016
Has significant influence or control
British
Born March 1951 (75)

Financials

Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
(£2k) £0 £2k 2019 2020 2021 2023 2024 £238 (£500) (£815) £1,204 £755
Balance sheet detail
20242023202120202019
Fixed Assets£0£3,085£3,086
Current Assets£49,872£88,310£42,018£81,776£29,570
Creditors (< 1 year)£49,117£87,106£42,833£85,361£32,418
Net Current Assets£755£1,204(£815)(£3,585)(£2,848)
Shareholder Funds£755£1,204(£815)(£500)£238

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Micro company accounts31 December 2025

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