5 St. John's Square Limited

Active05106726 Private limited company
Incorporated
20 April 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
David Michael Littleboy
Accounts type
Micro entity
Region
Yorkshire
Address
Flat 1 5 St Johns Square
Flat 1
Wakefield
WF1 2QX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Adams, Harriet Elizabeth
Secretary · Appointed 30 July 2020
Director · Appointed 29 July 2020
British
Born October 1985 (41)
Officer history (9 former)
30 July 2020
Resigned Perraudin, William Robert Maurice as Secretary
30 July 2020
Appointed Adams, Harriet Elizabeth as Secretary
29 July 2020
Appointed Adams, Harriet Elizabeth as Director
29 July 2020
8 March 2010
Resigned Perraudin, Barbara Annie as Director
3 March 2007
Resigned Sadler, Arthur Graham as Director
3 March 2007
Resigned Sadler, Evelyn as Director
17 February 2007
Appointed Perraudin, William Robert Maurice as Director
17 February 2007
Appointed Perraudin, William Robert Maurice as Secretary
1 February 2007
Resigned Peacock, Andrew Charles as Secretary
26 January 2007
Resigned Peacock, Andrew Charles as Director
20 April 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
20 April 2004
Appointed Peacock, Andrew Charles as Secretary
20 April 2004
Appointed Peacock, Andrew Charles as Director
20 April 2004
Appointed Sadler, Arthur Graham as Director
20 April 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
20 April 2004
Appointed Sadler, Evelyn as Director
20 April 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
20 April 2004
Appointed Perraudin, Barbara Annie as Director
20 April 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 30 July 2020
Has significant influence or control
British
Born October 1985 (41)
David Michael Littleboy
Individual · Notified 5 August 2019
Owns 25–50% of shares
British
Born November 1964
Former controllers (2)
22 July 2021
Ceased Julian Mark Knowles — Owns 25–50% of shares
30 July 2020
Ceased William Robert Maurice Perraudin — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£526)
Current Ratio
0.5x

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,199 £6,459 £2,614 £3,435 (£324) (£526)
Balance sheet detail
202520242023202220212020
Current Assets£584£786£4,545£3,725£8,313
Cash£7,570
Creditors (< 1 year)£1,110£630£630£631£1,111£3,114
Net Current Assets(£526)£156£3,915£3,094£6,459£5,199
Net Assets(£526)(£324)£3,435£2,614£6,459£5,199
Shareholder Funds(£526)(£324)£3,435£2,614£6,459£5,199

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates20 April 2026
21 January 2026Micro company accounts30 April 2025
22 April 2025Confirmation statement with no updates20 April 2025
30 January 2025Micro company accounts30 April 2024
4 June 2024Confirmation statement with updates20 April 2024
Show all recent filings

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