Five the Beach Limited

Active05701442 Private limited company
Incorporated
7 February 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South West
Address
C/o Spirare Limited Mey House
Bridport Road
Poundbury
Dorchester
DT1 3QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2025
British
Born December 1988 (37)
Director · Appointed 15 January 2025
British
Born February 1975 (51)
Director · Appointed 15 January 2025
British
Born February 1980 (46)
Director · Appointed 15 January 2025
British
Born August 1991 (35)
Ward, Fiona Catherine
Secretary · Appointed 25 September 2023
Ward, Catherine Ann
Director · Appointed 10 February 2006
British
Born September 1948 (78)
Officer history (4 former)
15 January 2025
Appointed Ward, Ashleen as Director
15 January 2025
Appointed Ward, Christian John as Director
15 January 2025
Appointed Ward, Fiona Catherine as Director
15 January 2025
Appointed Ward, Patrick as Director
25 September 2023
Resigned Ward, Catherine Ann as Secretary
25 September 2023
Appointed Ward, Fiona Catherine as Secretary
5 July 2023
Resigned Ward, John Norman as Director
10 February 2006
Appointed Ward, Catherine Ann as Director
10 February 2006
Appointed Ward, John Norman as Director
10 February 2006
Appointed Ward, Catherine Ann as Secretary
10 February 2006
Resigned Abc Company Secretaries Limited as Corporate Nominee Secretary
10 February 2006
Resigned Professional Formations Ltd as Corporate Director
7 February 2006
Appointed Abc Company Secretaries Limited as Corporate Nominee Secretary
7 February 2006
Appointed Professional Formations Ltd as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
31 December 2024
Ceased Catherine Ann Ward — Owns 25–50% of shares
31 December 2024
Ceased John Norman Ward — Owns 25–50% of shares

Financials

Net Assets
(£79,373)
Employees
4
Debt Ratio
116%
Current Ratio
1.4x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 (£37,402) (£43,344) (£37,301) £6,961 (£118,967) (£79,373)
Balance sheet detail
202420232022202120202019
Fixed Assets£450,000£450,000£615,000£615,000£615,000£615,000
Current Assets£39,487£19,025£7,573£7,879
Cash£9,243£12,551
Creditors (< 1 year)£29,235£325,334£16,416£59,034£65,243£663,973
Creditors (> 1 year)£538,425£261,458£600,000£600,000£600,000
Net Current Assets£10,252(£306,309)(£7,173)(£51,461)(£57,364)(£651,422)
Net Assets(£79,373)(£118,967)£6,961(£37,301)(£43,344)(£37,402)
Shareholder Funds(£79,373)(£118,967)(£37,301)(£43,344)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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