5Minutesaway Limited

Active03948750 Private limited company
Incorporated
15 March 2000 (26 years)
Industry
Web portals (63120)
Management consultancy activities other than financial management (70229)
Owned by
Peter Mark Keep
Accounts type
Unaudited abridged
Region
Greater London
Address
1 Church Terrace
Richmond
TW10 6SE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2000
British
Born August 1962 (64)
Officer history (3 former)
1 January 2015
Resigned Keep, Pamela Pauline as Secretary
15 March 2000
Appointed Keep, Peter Mark as Director
15 March 2000
Appointed Thomas, Howard as Nominee Secretary
15 March 2000
Resigned Thomas, Howard as Nominee Secretary
15 March 2000
Appointed Tester, William Andrew Joseph as Nominee Director
15 March 2000
Resigned Tester, William Andrew Joseph as Nominee Director
15 March 2000
Appointed Keep, Pamela Pauline as 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
British
Born August 1962 (64)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Cash
£20,114
Employees
1
Current Ratio
67.6x

Trend

Shareholder Funds
(£200k) £0 £200k 2020 2021 2022 2024 2025 (£160,898) (£171,132) £128,186 £106,839 £96,317
Balance sheet detail
202520242023202220212020
Fixed Assets£386£6,466£6,466£120,689£112,711
Current Assets£97,371£101,813£326,065£3,114£3,022
Debtors£77,257£101,076£52,500£2,500£2,500
Cash£20,114£737£273,565£614£522
Creditors (< 1 year)£1,440£1,440£12,737£204,345£294,935£276,631
Net Current Assets£95,931£100,373£121,720(£291,821)(£273,609)
Shareholder Funds£96,317£106,839£128,186(£171,132)(£160,898)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates15 March 2026
8 December 2025Unaudited abridged accounts31 March 2025
27 March 2025Confirmation statement with no updates15 March 2025
16 December 2024Unaudited abridged accounts31 March 2024
25 March 2024Confirmation statement with no updates15 March 2024
Show all recent filings

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