5 Killieser Avenue Company Limited

Active03348811 Private limited company
Incorporated
10 April 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Olivia Eileen Sedgwick
Kristian Simon Clark
Accounts type
Micro entity
Region
Yorkshire
Address
The Old Workshop
1 Ecclesall Road South
Sheffield
S11 9PA

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Smith, Douglas Joseph
Secretary · Appointed 21 February 2025
Sedgwick, Olivia Eileen
Director · Appointed 26 May 2023
British
Born September 1997 (29)
Clark, Kristian Simon
Director · Appointed 22 June 2022
British
Born November 1979
Director · Appointed 22 November 2013
British
Born May 1970 (56)
Officer history (23 former)
28 February 2025
Resigned Vitelli, Alessandro as Director
28 February 2025
Resigned Vitelli, Alessandro as Secretary
21 February 2025
Appointed Smith, Douglas Joseph as Secretary
26 May 2023
Appointed Sedgwick, Olivia Eileen as Director
26 May 2023
Resigned Reeves, Caroline Georgina as Director
22 June 2022
Resigned Wiggins, Fiona Lena as Director
22 June 2022
Appointed Clark, Kristian Simon as Director
22 June 2022
Resigned Wiggins, Michael Paul as Director
25 October 2016
Appointed Vitelli, Alessandro as Secretary
25 October 2016
Resigned Wiggins, Fiona as Secretary
8 February 2015
Appointed Reeves, Caroline Georgina as Director
9 January 2015
Appointed Wiggins, Fiona as Secretary
9 January 2015
Resigned Robinson, Ian Edward as Director
9 January 2015
Resigned Cunningham, Esther Jane as Director
16 December 2013
Resigned Griffiths, Claire as Secretary
16 December 2013
Resigned Griffiths, Claire as Director
10 December 2013
Appointed Wiggins, Michael Paul as Director
10 December 2013
Appointed Wiggins, Fiona Lena as Director
22 November 2013
Resigned Foord, Aimee Noelle as Director
22 November 2013
Appointed Smith, Douglas Joseph as Director
15 October 2010
Appointed Robinson, Ian Edward as Director
15 October 2010
Appointed Cunningham, Esther Jane as Director
15 October 2010
Resigned Mcalpine, Heather as Director
30 October 2009
Appointed Vitelli, Alessandro as Director
30 October 2009
Resigned Taylor, Linda Joan as Director
1 November 2008
Resigned Foord, Aimee Noelle as Secretary
1 November 2008
Appointed Griffiths, Claire as Secretary
1 January 2007
Resigned Williams, Esther Ruth as Secretary
1 January 2007
Appointed Foord, Aimee Noelle as Secretary
27 October 2006
Resigned Williams, Paul as Director
27 October 2006
Appointed Mcalpine, Heather as Director
29 August 2006
Appointed Griffiths, Claire as Director
30 June 2006
Resigned Miller, Christopher John as Director
25 October 2005
Appointed Williams, Esther Ruth as Secretary
25 October 2005
Resigned Taylor, Linda Joan as Secretary
1 September 2002
Appointed Miller, Christopher John as Director
26 June 2002
Resigned Parnham, Oliver as Director
25 March 2002
Resigned Denton, Peter-Robert as Director
25 March 2002
Appointed Foord, Aimee Noelle as Director
24 October 1998
Appointed Denton, Peter-Robert as Director
10 April 1998
Resigned Wheeler, Christopher Lempriere as Director
7 April 1998
Appointed Williams, Paul as Director
1 October 1997
Appointed Parnham, Oliver as Director
10 April 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 April 1997
Appointed Wheeler, Christopher Lempriere as Director
10 April 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 April 1997
Appointed Taylor, Linda Joan as Secretary
10 April 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 April 1997
Appointed Taylor, Linda Joan as Director
10 April 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Current Ratio
0.2x

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2022 2024 2025 (£4,931) (£3,124) (£2,600) (£9,922) (£15,127)
Balance sheet detail
202520242023202220212020
Fixed Assets£4,477£4,838£5,560£5,921£6,282
Current Assets£4,345£9,189£15,728£14,831£12,651
Creditors (< 1 year)£23,949£23,949£23,949£23,888£23,876£23,864
Net Current Assets(£19,604)(£14,760)(£8,160)(£9,045)(£11,213)
Net Assets(£4,931)
Shareholder Funds(£15,127)(£9,922)(£2,600)(£3,124)(£4,931)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Micro company accounts30 April 2026

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