Five Rivers Eco Homes Limited

Active04337240 Private limited company
Incorporated
10 December 2001 (24 years)
Previously known as
Janspeed Performance Exhaust Systems Limited (until 4 July 2011)
Aptronics Limited (until 21 December 2001)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Lord Jonathan Peter Marland
Accounts type
Total exemption full
Region
South West
Address
Castle Works Castle Road
Salisbury
Wiltshire
SP1 3RX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2020
British
Born August 1956 (70)
Director · Appointed 26 April 2011
British
Born February 1958 (68)
Director · Appointed 10 January 2002
British
Born April 1952 (74)
Director · Appointed 14 December 2001
British
Born April 1962 (64)
Officer history (7 former)
29 June 2020
19 May 2015
Resigned Stone, Geoffrey George as Director
19 May 2015
Resigned Stone, Geoffrey George as Secretary
26 April 2011
Appointed Cowen, Andrew Edward as Director
7 June 2010
2 January 2010
Resigned Stone, Matthew George Victor as Director
17 July 2005
Resigned Ross, Thomas as Director
10 January 2002
Appointed Scott, Andrew Hillyer as Director
19 December 2001
19 December 2001
Appointed Stone, Matthew George Victor as Director
19 December 2001
Appointed Ross, Thomas as Director
19 December 2001
Resigned Lello, John Mark as Secretary
19 December 2001
Resigned Tranah, Nigel John as Director
14 December 2001
Appointed Vaughan, Mark Anthony as Director
11 December 2001
Appointed Stone, Geoffrey George as Secretary
11 December 2001
Appointed Stone, Geoffrey George as Director
10 December 2001
Appointed Lello, John Mark as Secretary
10 December 2001
Appointed Tranah, Nigel John as Director

Ownership 2 active

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

Lord Jonathan Peter Marland
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1956 (70)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1962 (64)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,348,008
Cash
£38,884
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,105,820 £1,187,326 £1,264,740 £1,355,973 £1,351,292 £1,336,991 £1,348,008
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,428,509£1,428,509£1,428,509
Current Assets£41,900£16,874£25,841£10,312£13,177£11,968£27,144
Debtors£3,016£2,500£2,500£3,432
Cash£38,884£14,374£22,941£6,804£10,277£9,468£23,712
Creditors (< 1 year)£64,714£50,705£45,371£25,161£119,259£115,213£269,898
Creditors (> 1 year)£94,096£36,093
Net Current Assets(£22,814)(£33,831)(£19,530)(£14,849)(£106,082)(£103,245)(£242,754)
Net Assets£1,348,008£1,336,991£1,351,292£1,355,973£1,264,740£1,187,326£1,105,820
Shareholder Funds£1,348,008£1,336,991£1,351,292£1,355,973£1,264,740£1,187,326£1,105,820

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 December 2025
18 December 2025Confirmation statement with no updates10 December 2025
22 July 2025Total exemption full accounts31 December 2024
18 December 2024Confirmation statement with updates10 December 2024
21 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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