High Five Business Limited

Active07081723 Private limited company
Incorporated
19 November 2009 (16 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Luc Jacques Joseph William Boucher
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor 86-90
Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2009
British
Born March 1964 (62)
Officer history (3 former)
8 July 2025
Resigned Boucher, Dominique as Director
13 September 2011
Resigned Rjp Secretaies Limited as Corporate Secretary
19 November 2009
19 November 2009
Appointed Webb, Paul Anthony as Director
19 November 2009
Resigned Webb, Paul Anthony as Director
19 November 2009
Appointed Rjp Secretaies Limited as Corporate Secretary
19 November 2009
Appointed Boucher, Dominique as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£25,000
Employees
2
Debt Ratio
10%
Current Ratio
12.6x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £46,541 £45,021 £37,117 £34,257 £33,036 £30,512 £25,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£37
Current Assets£27,665£30,769£33,298£34,508£37,204£56,761£58,271
Creditors (< 1 year)£2,191£257£262£251£87£11,740£11,767
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£25,474£30,512£33,036£34,257£37,117£45,021£46,504
Net Assets£25,000£30,512£33,036£34,257£37,117£45,021£46,541
Shareholder Funds£25,000£30,512£33,036£34,257£37,117£45,021£46,541

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Micro company accounts31 August 2025
29 September 2025Confirmation statement with no updates11 September 2025
15 September 2025Previous accounting period shortened
11 September 2025Termination of appointment of a director
5 September 2025Registered office address changed
Show all recent filings

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