Fivenines UK Limited

Active05121812 Private limited company
Incorporated
7 May 2004 (22 years)
Industry
Other information technology service activities (62090)
Directors
Joshua Paul Cunningham
Michael Robert Canavan
David Steven Moncaster
Owned by
Joshua Paul Cunningham
Michael Robert Canavan
David Steven Moncaster
Accounts type
Unaudited abridged
Region
Yorkshire
Address
46 Park Place
Leeds
LS1 2RY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cunningham, Joshua Paul
Director · Appointed 20 April 2023
British
Born August 1990 (36)
Canavan, Michael Robert
Director · Appointed 12 October 2005
British
Born June 1981 (45)
Moncaster, David Steven
Director · Appointed 7 May 2004
British
Born October 1969 (57)
Officer history (5 former)
20 April 2023
Appointed Cunningham, Joshua Paul as Director
1 May 2011
Resigned Moncaster, Catherine Mary Anne as Secretary
12 October 2005
Appointed Canavan, Michael Robert as Director
2 June 2005
Resigned Moncaster, David Steven as Secretary
2 June 2005
Appointed Moncaster, Catherine Mary Anne as Secretary
29 April 2005
Resigned Scholey, Ian as Director
7 May 2004
Resigned T.I.B. Secretaries Limited as Corporate Secretary
7 May 2004
Appointed T.I.B. Nominees Limited as Corporate Director
7 May 2004
Resigned T.I.B. Nominees Limited as Corporate Director
7 May 2004
Appointed Scholey, Ian as Director
7 May 2004
Appointed T.I.B. Secretaries Limited as Corporate Secretary
7 May 2004
Appointed Moncaster, David Steven as Secretary
7 May 2004
Appointed Moncaster, David Steven as Director

Ownership 3 active

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

Joshua Paul Cunningham
Individual · Notified 16 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1990 (36)
Michael Robert Canavan
Individual · Notified 8 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1981 (45)
David Steven Moncaster
Individual · Notified 8 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£2,021
Cash
£21,017
Employees
7
Debt Ratio
99%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2025 £112,345 £189,411 £23,551 £1,205 £2,021
Balance sheet detail
202520242023202220212020
Fixed Assets£15,836£15,992£184£2,036£4,875£7,104
Current Assets£173,927£166,368£178,577£217,586£389,739£273,839
Debtors£152,635£93,096£65,867£88,019£218,649£165,057
Cash£21,017£72,958£111,647£129,567£171,090£108,782
Creditors (< 1 year)£187,742£178,120£177,556£195,684£204,277£166,981
Creditors (> 1 year)£0£267
Net Current Assets(£13,815)(£11,752)£1,021£21,902£185,462£106,858
Net Assets£2,021£1,205£23,551£189,411£112,345
Shareholder Funds£2,021£4,240£1,205£23,551£189,411£112,345

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates8 August 2026
19 May 2026Unaudited abridged accounts30 April 2025
19 May 2026Other filing—
20 August 2025Confirmation statement with no updates8 August 2025
3 October 2024Total exemption full accounts30 April 2024
Show all recent filings

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