Fifth Element Consulting Ltd

Active05009795 Private limited company
Incorporated
8 January 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Andrew Reeves
Owned by
Andrew Reeves
Accounts type
Micro entity
Region
West Midlands
Address
C/o Patrick Charles & Co
Sheldon Chambers 2235-2243 Coventry Road
Sheldon
Birmingham
B26 3NW

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 January 2006
British
Reeves, Andrew
Director · Appointed 16 January 2004
British
Born March 1967 (59)
Officer history (3 former)
31 January 2006
Appointed Gooch, Stephen Mark as Secretary
31 January 2006
Resigned Reeves, Hazel Louise as Secretary
16 January 2004
Appointed Reeves, Andrew as Director
16 January 2004
Appointed Reeves, Hazel Louise as Secretary
13 January 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 January 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
8 January 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 January 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Andrew Reeves
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1967 (59)

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
£699
Employees
1
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £2,598 £3,127 £3 £16,520 £781 £699
Balance sheet detail
202520242023202220212020
Fixed Assets£1,461£1,946£2,342£1,756£773£1,153
Current Assets£109,443£83,199£90,416£56,814£75,376£53,850
Creditors (< 1 year)£108,829£77,147£63,316£41,014£51,575£52,186
Creditors (> 1 year)£1,011£6,730£12,336£17,220£27,554
Net Current Assets£614£6,052£27,100£15,800£23,801£1,664
Net Assets£699£781£16,520£3£3,127£2,598
Shareholder Funds£699£781£16,520£3£3,127£2,598

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates8 January 2026
20 December 2025Micro company accounts5 April 2025
8 January 2025Confirmation statement with no updates8 January 2025
3 January 2025Micro company accounts5 April 2024
9 January 2024Confirmation statement with no updates8 January 2024
Show all recent filings

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