Five Retail Limited

Active06661667 Private limited company
Incorporated
1 August 2008 (18 years)
Industry
Retail sale of clothing in specialised stores (47710)
Directors
Graham Michael Jack
Clare Nelson
Jemma Louise Kennedy-Bruyneels
Owned by
Robert Spencer Kennedy-Bruyneels
Accounts type
Total exemption full
Region
Yorkshire
Address
13 Cambridge Road
Harrogate
HG1 1PB

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Jack, Graham Michael
Director · Appointed 21 November 2025
British
Born June 1980 (46)
Nelson, Clare
Director · Appointed 6 April 2024
British
Born September 1983 (43)
Kennedy-Bruyneels, Jemma Louise
Director · Appointed 6 April 2019
British
Born October 1980 (46)
Kennedy-Bruyneels, Robert Spencer
Director · Appointed 1 August 2008
British
Born February 1966 (60)
Kennedy-Bruyneels, Robert Spencer
Secretary · Appointed 1 August 2008
British
Officer history (5 former)
21 November 2025
Appointed Jack, Graham Michael as Director
2 August 2025
Resigned Shuttleworth, Andrew Charles as Director
6 April 2024
Appointed Nelson, Clare as Director
5 April 2024
Resigned Jack, Graham Michael as Director
6 April 2019
Appointed Kennedy-Bruyneels, Jemma Louise as Director
1 December 2015
Resigned Jalland, Anthony John as Director
1 January 2013
Appointed Jack, Graham Michael as Director
1 August 2008
Appointed Kennedy-Bruyneels, Robert Spencer as Director
1 August 2008
Resigned Hcs Secretarial Limited as Corporate Secretary
1 August 2008
Appointed Hanover Directors Limited as Corporate Director
1 August 2008
Resigned Hanover Directors Limited as Corporate Director
1 August 2008
Appointed Jalland, Anthony John as Director
1 August 2008
Appointed Hcs Secretarial Limited as Corporate Secretary
1 August 2008
Appointed Shuttleworth, Andrew Charles as Director
1 August 2008
Appointed Kennedy-Bruyneels, Robert Spencer as Secretary

Ownership 2 active

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

Jemma Louise Kennedy-Bruyneels
Individual · Notified 6 April 2019
Holds 25–50% of voting rights
British
Born October 1980 (46)
Robert Spencer Kennedy-Bruyneels
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born February 1966 (60)

Financials

Net Assets
£320,208
Cash
£317,755
Employees
25
Debt Ratio
58%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £121,617 £185,680 £212,909 £276,840 £320,208
Balance sheet detail
20252024202320222021
Fixed Assets£65,311£34,558£19,619£26,235£28,872
Current Assets£689,872£652,117£525,792£490,572£460,808
Debtors£82,507£19,080£21,348£32,147£33,621
Cash£317,755£352,512£296,824£255,062£255,227
Creditors (< 1 year)£367,565£382,941£328,947£326,941£345,288
Creditors (> 1 year)£51,457£18,803£18,000
Net Current Assets£322,307£269,176£196,845£163,631£115,520
Net Assets£320,208£276,840£212,909£185,680£121,617
Shareholder Funds£320,208£276,840£212,909£185,680£121,617

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates2 August 2026
22 April 2026Appointment of a director
29 October 2025Total exemption full accounts31 August 2025
15 August 2025Termination of appointment of a director
15 August 2025Confirmation statement with updates2 August 2025
Show all recent filings

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