5th Season Limited

Active05156463 Private limited company
Incorporated
17 June 2004 (22 years)
Industry
Other information service activities n.e.c. (63990)
Owned by
John Bruce Baun
Accounts type
Micro entity
Region
Greater London
Address
84 Tachbrook Street
Tachbrook Street
London
SW1V 2NB

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 April 2005
British
Director · Appointed 1 April 2005
British
Born December 1958 (67)
Director · Appointed 17 June 2004
British
Born March 1963 (63)
Officer history (1 former)
1 April 2005
Appointed Baun, John Bruce as Secretary
1 April 2005
Appointed Baun, John Bruce as Director
31 March 2005
Resigned Noblet, Dawn Avril as Secretary
17 June 2004
Appointed Smeaton, Maxine Tracy as Director
17 June 2004
Appointed Noblet, Dawn Avril as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1958 (67)

Financials

Balance sheet as at 30 June 2026 · micro entity accounts

Net Assets
£92,744
Employees
3
Current Ratio
18.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £68,329 £68,225 £68,116 £68,400 £69,307 £76,270 £92,744
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£98,027£76,270£69,307£68,400£68,116£68,225£68,329
Creditors (< 1 year)£5,283£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£92,744£76,270£69,307£68,400£68,116£68,225£68,329
Net Assets£92,744£76,270£69,307£68,400£68,116£68,225£68,329
Shareholder Funds£92,744£76,270£69,307£68,400£68,116£68,225£68,329

Turnover£6,175
Staff Costs£0
Profit for Period£7,175

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Registered office address changed
25 July 2026Micro company accounts30 June 2026
20 June 2026Change of details for a person with significant control
30 May 2026Confirmation statement with no updates28 May 2026
4 July 2025Micro company accounts30 June 2025
Show all recent filings

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