Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Fifth Element Systems Limited
- Incorporated
- 5 July 2000 (26 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Catherine Louise Meredith-Wilks
- Owned by
- Richard Edward Meredith-Wilks
- Accounts type
- Micro entity
- Region
- South West
- Address
- 59 Westbourne DriveHardwickeGloucesterGL2 4RU
Officers 3 active
Officer details are public data from the Companies House register.
Meredith-Wilks, Catherine Louise
Director · Appointed 14 October 2026
British
Born October 1973 (53)
Secretary · Appointed 5 July 2000
Also at Amber Kelly Limited (proposed for strike-off), Berlew Limited
British
Director · Appointed 5 July 2000
Also at Amber Kelly Limited (proposed for strike-off), Berlew Limited
British
Born November 1969
Officer history (3 former)
14 October 2026
Appointed Meredith-Wilks, Catherine Louise as Director
25 November 2010
5 July 2000
5 July 2000
5 July 2000
5 July 2000
5 July 2000
5 July 2000
5 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born November 1969
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £372,859
- Turnover
- £295,985
- Profit
- £160,519
- Employees
- 4
- Current Ratio
- 7.0x
- Return on Equity
- 43%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £444 | ||||
| Current Assets | £434,620 | £338,588 | £340,647 | £286,972 | £472,035 | £405,780 |
| Creditors (< 1 year) | £61,761 | £44,402 | £68,286 | £40,722 | £28,218 | £42,958 |
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £372,859 | £294,186 | £272,361 | £246,250 | £443,817 | £362,822 |
| Net Assets | £372,859 | £294,186 | £272,361 | £246,250 | £443,817 | £363,266 |
| Shareholder Funds | £372,859 | £294,186 | £272,361 | £246,250 | £443,817 | £363,266 |
| Turnover | £295,985 | |||||
| Staff Costs | £53,753 | |||||
| Tax | £52,772 | |||||
| Profit for Period | £160,519 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Appointment of a director | |||
| 13 July 2026 | Confirmation statement with updates | 5 July 2026 | ||
| 19 January 2026 | Micro company accounts | 31 December 2025 | ||
| 21 July 2025 | Confirmation statement with no updates | 5 July 2025 | ||
| 7 May 2025 | Micro company accounts | 31 December 2024 |
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