Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Five Alls Limited
- Incorporated
- 11 February 2004 (22 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Controlled by
- Nicola UrquhartBradley Sean DickinSheila Janet Simison
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 2 Macneice DriveBarton ParkMarlboroughSN8 1TR
Officers 2 active
Officer details are public data from the Companies House register.
Deakin, Catherine
Secretary · Appointed 24 September 2015
British
Born May 1970 (56)
Officer history (9 former)
1 February 2026
Resigned Simison, Sheila Janet as Director
1 February 2026
Resigned Urquhart, Nicola as Director
28 March 2020
Appointed Urquhart, Nicola as Director
28 March 2020
Resigned Brewer, Corinne as Director
29 November 2018
Appointed Brewer, Corinne as Director
28 October 2016
Resigned Mallaburn, Gloria as Director
8 October 2015
Appointed Mallaburn, Gloria as Director
24 September 2015
Appointed Deakin, Catherine as Secretary
26 June 2015
Resigned Mercer, Barry George as Secretary
22 November 2010
Appointed Simison, Sheila Janet as Director
22 November 2010
Appointed Mercer, Barry George as Secretary
22 November 2010
22 November 2010
Resigned Seaman, Tom as Secretary
22 November 2010
Resigned Seaman, Sarah as Director
11 February 2004
11 February 2004
11 February 2004
11 February 2004
11 February 2004
Appointed Seaman, Tom as Secretary
11 February 2004
Appointed Seaman, Sarah as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Nicola Urquhart
Individual · Notified 28 March 2020
Has significant influence or control
British
Born July 1973 (53)
British
Born May 1970 (56)
Sheila Janet Simison
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1954 (72)
Former controllers (1)
28 March 2020
Ceased Corinne Brewer — Has significant influence or control
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £9,955
- Cash
- £8,967
- Employees
- 3
- Debt Ratio
- 5%
- Current Ratio
- 20.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8 | £8 | £8 | £8 | £8 | £8 |
| Current Assets | £10,447 | £10,011 | £7,876 | £8,613 | £4,992 | £5,001 |
| Debtors | £1,480 | £1,500 | £1,782 | |||
| Cash | £8,967 | £3,492 | £3,219 | |||
| Creditors (< 1 year) | £500 | £843 | £373 | £955 | £746 | £746 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £9,947 | £9,168 | £7,503 | £7,658 | £4,246 | £4,255 |
| Net Assets | £9,955 | £7,511 | ||||
| Shareholder Funds | £9,955 | £9,176 | £7,511 | £7,666 | £4,254 | £4,263 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Confirmation statement with updates | 11 February 2026 | ||
| 24 March 2026 | Termination of appointment of a director | |||
| 24 March 2026 | Termination of appointment of a director | |||
| 28 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 12 February 2025 | Confirmation statement with no updates | 11 February 2025 |
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