N5 Limited

Active04590601 Private limited company
Incorporated
14 November 2002 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
West Midlands
Address
Nelson House Central Boulevard
Blythe Valley Business Park
Solihull
B90 8BG

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2004
British
Born May 1965 (61)
Director · Appointed 14 November 2002
British
Born January 1966 (60)
Officer history (4 former)
29 July 2026
Resigned Botterill, Susan Caroline as Secretary
1 December 2011
Resigned Hurst, Andrew David James as Director
1 October 2007
Appointed Hurst, Andrew David James as Director
1 December 2004
Appointed Botterill, Susan Caroline as Director
14 November 2002
Appointed Botterill, Nigel James as Director
14 November 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
14 November 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
14 November 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
14 November 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
14 November 2002
Appointed Botterill, Susan Caroline as Secretary

Ownership 1 active

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

Corporate entity · Notified 23 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 14894927
Former controllers (2)
23 June 2023
Ceased Nigel James Botterill — Owns 50–75% of shares
23 June 2023
Ceased Susan Caroline Botterill — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Botters Ltd DissolvedOwns 75–100% of shares
EC Fill It Stake Limited Owns 75–100% of shares
N5 Limited This company Owns 75–100% of shares
The Entrepreneurs Circle Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£328,906
Cash
£4,039
Debt Ratio
15%
Current Ratio
22.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £242,586 £270,459 £302,840 £304,090 £306,375 £323,341 £328,906
Balance sheet detail
2025202420232022202120202019
Fixed Assets£943£23,142£47,655£83,464£89,816£76,048£118,702
Current Assets£387,685£416,091£416,069£479,020£444,002£409,931£345,046
Debtors£383,646£314,864£367,306£4,134£437,414£358,932£337,053
Cash£4,039£101,227£48,763£474,886£6,588£50,999£7,993
Creditors (< 1 year)£17,552£52,293£60,022£140,993£84,396£92,836£126,929
Creditors (> 1 year)£42,170£88,341£103,101£131,414£110,549£74,501
Net Current Assets£370,133£356,902£356,047£338,027£359,606£317,095£218,117
Net Assets£328,906£323,341£306,375£304,090£302,840£270,459£242,586
Shareholder Funds£328,906£323,341£306,375£304,090£302,840£270,459£242,586

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Termination of appointment of a secretary
20 July 2026Current accounting period extended
22 June 2026Confirmation statement with updates23 May 2026
22 June 2026Total exemption full accounts30 September 2025
1 April 2026Confirmation statement with no updates31 March 2026
Show all recent filings

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