Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Project Five Ltd
- Incorporated
- 21 February 2003 (23 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5 HatfieldsLondonSE1 9PG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2026
British
Born July 1973 (53)
Director · Appointed 8 December 2025
British
Born January 1966 (60)
Officer history (11 former)
31 July 2026
27 April 2026
27 April 2026
8 December 2025
8 December 2025
21 January 2025
26 November 2024
30 August 2024
1 November 2023
1 November 2023
21 April 2023
21 April 2023
Resigned Coburn, Hazel Ann as Secretary
21 April 2023
21 April 2023
21 April 2023
21 April 2023
21 April 2023
Resigned Coburn, Hazel Ann as Director
20 May 2018
5 September 2017
Resigned Giles, Sarah as Director
20 January 2016
21 October 2013
Appointed Giles, Sarah as Director
21 February 2003
Appointed Coburn, Hazel Ann as Director
21 February 2003
Appointed Coburn, Hazel Ann as Secretary
21 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05296759
Former controllers (2)
21 April 2023
21 April 2023
Ceased Hazel Ann Coburn — Owns 25–50% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Computer and Network Consultants Limited Owns 75–100% of shares
Highlander Computing Solutions Limited Owns 75–100% of shares
Marathon Managed Services Holdings Limited Owns 75–100% of shares
Marathon Information Technology Services Ltd Owns 75–100% of shares
William Jarrod Partnership Ltd Owns 75–100% of shares
Orca It (Holdings) Limited Owns 75–100% of shares
Orca It Ltd Owns 75–100% of shares
Project Five Ltd This company Owns 75–100% of shares
Psu Ict Limited Owns 75–100% of shares
Psu Business Technology Group Limited Owns 75–100% of shares
Psu Technology Group Ltd Owns 75–100% of shares
The Sas Group of Companies Ltd. Owns 75–100% of shares
Sas Global Communications Limited Owns 75–100% of shares
Sas Managed Applications Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £137,211
- up £63,126 (85%)
- Cash
- £291,727
- up £239,715 (461%)
- Employees
- 40
- down 6 (13%)
- Debt Ratio
- 82%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £36,814 | £40,829 |
| Current Assets | £740,235 | £468,614 |
| Debtors | £448,508 | £416,602 |
| Cash | £291,727 | £52,012 |
| Creditors (< 1 year) | £382,843 | £435,358 |
| Creditors (> 1 year) | £250,000 | |
| Net Current Assets | £357,392 | £33,256 |
| Net Assets | £137,211 | £74,085 |
| Shareholder Funds | £137,211 | £74,085 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Termination of appointment of a director | |||
| 10 June 2026 | Termination of appointment of a director | |||
| 10 June 2026 | Appointment of a director | |||
| 9 March 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 21 January 2026 | Other filing |
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