5D Health Protection Group Ltd

Active04140420 Private limited company
Incorporated
12 January 2001 (25 years)
Previously known as
The Lionheart Partnership Limited (until 7 January 2015)
The Barony Partnership Limited (until 13 March 2001)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Steven Lane Percival
Owned by
Steven Lane Percival
Accounts type
Micro entity
Region
Wales
Address
4 Gwel Y Mynydd
Clynnog Farm Dwyran
Llanfairpwllgwgngyll
LL61 6RR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2019
British
Born January 1960 (66)
Percival, Steven Lane, Dr
Director · Appointed 1 September 2015
British
Born November 1966
Director · Appointed 12 January 2001
British
Born July 1959 (67)
Secretary · Appointed 12 January 2001
British
Officer history (1 former)
21 March 2019
Appointed Matthews, Karen Margaret as Director
1 September 2015
Appointed Percival, Steven Lane, Dr as Director
31 December 2014
Resigned Crowe, Christine Anne as Director
12 January 2001
Appointed Crowe, Martin David as Director
12 January 2001
Appointed Crowe, Martin David as Secretary
12 January 2001
Appointed Crowe, Christine Anne as Director

Ownership 1 active

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

Steven Lane Percival
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1966

Holdings 3

Companies where 5D Health Protection Group Ltd 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

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£441,074
Employees
11
Debt Ratio
10%
Current Ratio
8.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £219,019 £474,473 £631,339 £724,526 £656,123 £441,074
Balance sheet detail
202520242023202220212020
Fixed Assets£14,283£30,721£37,064£36,733£31,820£9,806
Current Assets£473,333£714,172£947,468£674,766£555,325£281,615
Debtors£90,765£156,070£82,107£142,580
Cash£623,407£791,398£592,659£412,745
Creditors (< 1 year)£56,669£88,770£253,429£73,748£108,478£60,258
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£432,511£625,402£694,039£601,018£448,007£223,295
Net Assets£441,074£656,123£724,526£631,339£474,473£219,019
Shareholder Funds£441,074£656,123£724,526£631,339£474,473£219,019

Turnover£690,557
Cost of Sales£57,485
Gross Profit£633,072
Admin Expenses£489,052
Operating Profit£328,928
Profit Before Tax£328,928
Tax£40,474
Profit for Period£288,454

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates6 August 2026
10 August 2026Replacement filing for the appointment of a director
7 November 2025Micro company accounts31 March 2025
7 August 2025Confirmation statement with no updates6 August 2025
20 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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