Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Five Books Limited
- Incorporated
- 29 October 2009 (17 years)
- Industry
- Retail sale of newspapers and stationery in specialised stores (47620)
- Directors
- Caroline Emily Margaret FlynSophie Stephanie Roell
- Owned by
- Sophie Stephanie RoellAlasdair Paul Mackenzie Breach
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 18 Henrietta Street3rd FloorLondonWC2E 8QH
Officers 4 active
Officer details are public data from the Companies House register.
Terenteva, Yulia
Secretary · Appointed 8 August 2018
Flyn, Caroline Emily Margaret
Director · Appointed 18 December 2017
British
Born July 1986 (40)
Roell, Sophie Stephanie
Director · Appointed 27 February 2017
Dutch
Born October 1970 (56)
Director · Appointed 29 October 2009
Also at The Browser Limited · more companies
British
Born October 1970 (56)
Officer history (4 former)
8 August 2018
Appointed Terenteva, Yulia as Secretary
18 December 2017
Appointed Flyn, Caroline Emily Margaret as Director
27 February 2017
Appointed Roell, Sophie Stephanie as Director
27 June 2016
7 September 2012
15 July 2011
3 May 2011
1 January 2011
Resigned Cottrell, Robert Piers as Director
18 June 2010
29 October 2009
29 October 2009
Appointed Cottrell, Robert Piers as Director
29 October 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sophie Stephanie Roell
Individual · Notified 14 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Dutch
Born October 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1970 (56)
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- (£75,445)
- Employees
- 4
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £131,415 | £91,144 | £106,794 | £112,437 | £108,887 | £86,273 | £57,554 |
| Creditors (< 1 year) | £207,784 | £155,234 | £174,439 | £179,481 | £181,458 | £164,590 | £131,122 |
| Net Current Assets | (£75,445) | (£63,211) | (£66,784) | (£66,255) | (£71,757) | (£77,858) | (£72,660) |
| Net Assets | (£75,445) | (£68,211) | (£66,784) | (£66,255) | (£71,757) | (£85,108) | (£74,510) |
| Shareholder Funds | (£75,445) | (£68,211) | (£66,784) | (£66,255) | (£71,757) | (£85,108) | (£74,510) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Micro company accounts | 31 October 2025 | ||
| 8 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 30 May 2025 | Micro company accounts | 31 October 2024 | ||
| 6 March 2025 | Confirmation statement with no updates | 6 March 2025 | ||
| 12 June 2024 | Micro company accounts | 31 October 2023 |
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