5G Communications Limited

Active03513467 Private limited company
Incorporated
19 February 1998 (28 years)
Previously known as
Universal Telecom Limited (until 3 November 2011)
Industry
Other telecommunications activities (61900)
Directors
Iain Craig
Kimberley Lombard
Owned by
Michael George Holland
Accounts type
Group
Region
South East
Address
Phoenix House
Desborough Park Road
High Wycombe
HP12 3BQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Craig, Iain
Director · Appointed 1 January 2019
British
Born September 1976 (50)
Lombard, Kimberley
Director · Appointed 1 January 2019
British
Born February 1983 (43)
Director · Appointed 1 January 2019
British
Born October 1982 (44)
Roach, Melissa Phillipa Joan
Director · Appointed 1 January 2019
British
Born October 1980 (46)
Holland, Susan Mary
Secretary · Appointed 1 December 2015
Director · Appointed 26 February 1998
British
Born April 1951 (75)
Director · Appointed 19 February 1998
British
Born January 1950 (76)
Officer history (4 former)
1 August 2022
Resigned Jarvis, Mark Vincent as Director
29 April 2021
Appointed Jarvis, Mark Vincent as Director
1 January 2019
Appointed Lombard, Kimberley as Director
1 January 2019
Appointed Mellet, Andre Louis as Director
1 January 2019
Appointed Roach, Melissa Phillipa Joan as Director
1 January 2019
Appointed Craig, Iain as Director
1 December 2015
Resigned Witte, Jean Mary as Secretary
1 December 2015
Appointed Holland, Susan Mary as Secretary
26 February 1998
Appointed Holland, Susan Mary as Director
19 February 1998
Appointed Holland, Michael George as Director
19 February 1998
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
19 February 1998
Appointed Chalfen Nominees Limited as Corporate Nominee Director
19 February 1998
Resigned Chalfen Nominees Limited as Corporate Nominee Director
19 February 1998
Appointed Witte, Jean Mary as Secretary
19 February 1998
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
British
Born January 1950 (76)

Holdings 11

Companies where 5G Communications Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Susan Mary Holland — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£8,086,888
Cash
£2,387,201
Profit
£2,398,871
Debt Ratio
55%
Current Ratio
0.4x
Return on Equity
30%
Balance sheet detail
2025
Fixed Assets£14,027,746
Current Assets£3,801,541
Debtors£1,266,002
Cash£2,387,201
Creditors (< 1 year)£9,247,172
Creditors (> 1 year)£434,617
Net Current Assets(£5,445,631)
Net Assets£8,086,888
Shareholder Funds£8,086,888

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Group of companies' accounts30 September 2025
29 January 2026Director's details changed
29 January 2026Director's details changed
9 January 2026Cessation of a person with significant control
28 October 2025Confirmation statement with no updates30 September 2025
Show all recent filings

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