5VE Design Limited

Active05409596 Private limited company
Incorporated
31 March 2005 (21 years)
Industry
Engineering design activities for industrial process and production (71121)
Other engineering activities (71129)
Directors
John Andrew Sparshott
Owned by
John Andrew Sparshott
Accounts type
Micro entity
Region
South East
Address
C/o Azets Burnham Yard
London End
Beaconsfield
HP9 2JH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sparshott, Lydia Margaret
Secretary · Appointed 31 March 2005
British
Sparshott, John Andrew
Director · Appointed 31 March 2005
British
Born January 1952 (74)
Officer history (2 former)
31 March 2005
Appointed Sparshott, Lydia Margaret as Secretary
31 March 2005
Appointed Sparshott, John Andrew as Director
31 March 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
31 March 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
31 March 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director
31 March 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

John Andrew Sparshott
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1952 (74)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£6,047)
Employees
1
Current Ratio
0.7x

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£18,964) (£22,650) (£5,508) (£552) (£3,489) (£6,047)
Balance sheet detail
202520242023202220212020
Current Assets£15,285£22,587£31,541£32,244£12,321£14,991
Debtors£689£0£7,279£200£442
Cash£21,898£31,541£24,965£12,121£14,549
Creditors (< 1 year)£21,332£26,076£32,093£37,752£34,971
Net Current Assets(£6,047)(£3,489)(£552)(£5,508)(£22,650)(£18,964)
Net Assets(£6,047)
Shareholder Funds(£6,047)(£3,489)(£552)(£5,508)(£22,650)(£18,964)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with updates31 March 2026
8 September 2025Micro company accounts31 March 2025
22 July 2025Change of details for a person with significant control
3 April 2025Confirmation statement with updates31 March 2025
13 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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