Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
S5PD Fund (General Partner) Limited
- Incorporated
- 8 October 2010 (16 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Mark Simon Yadegar
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 16 RiversideOmega ParkAltonGU34 2UF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2020
British
Born December 1967 (58)
Director · Appointed 8 October 2010
British
Born February 1967 (59)
Secretary · Appointed 8 October 2010
British
Officer history (1 former)
31 January 2020
7 April 2014
8 October 2010
8 October 2010
8 October 2010
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 February 1967 (59)
Holdings 1
Companies where S5PD Fund (General Partner) Limited is registered as a person with significant control
Has significant influence or control
Active
Former controllers (1)
9 July 2026
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £283
- Employees
- 3
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £151,522 | £159,071 | £160,634 | £162,300 | £161,879 | |
| Debtors | £151,239 | |||||
| Cash | £283 | |||||
| Creditors (< 1 year) | £176,290 | £183,324 | £183,299 | £183,961 | £185,184 | £185,414 |
| Net Current Assets | (£24,768) | (£24,253) | (£23,327) | (£22,884) | (£23,535) | |
| Shareholder Funds | (£24,768) | (£24,253) | (£23,327) | (£22,884) | (£23,535) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 8 October 2026 | ||
| 5 August 2026 | Cessation of a person with significant control | |||
| 22 July 2026 | Change of details for a person with significant control | |||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 8 October 2025 | Confirmation statement with no updates | 8 October 2025 |
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