5.23 Ltd

Active07674995 Private limited company
Incorporated
20 June 2011 (15 years)
Industry
specialised design activities (74100)
Directors
Steve Eric Pettengell
Owned by
Steve Eric Pettengell
Accounts type
Total exemption full
Region
Greater London
Address
C/o Kinglyjones LLP 414 Linen Hall
162-168 Regent Street
London
W1B 5TE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Pettengell, Steve Eric
Director · Appointed 20 June 2011
British
Born December 1965 (60)
Officer history (1 former)
20 June 2011
Appointed Pettengell, Steve Eric as Director
20 June 2011
Appointed Kahan, Barbara as Director
20 June 2011
Resigned Kahan, Barbara as Director

Ownership 1 active

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

Steve Eric Pettengell
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1965 (60)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£240,812
Employees
1
Current Ratio
25.4x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £228,756 £323,081 £307,328 £286,970 £231,314
Balance sheet detail
202520242023202220212020
Fixed Assets£0£766
Current Assets£240,812£315,033£376,181£363,270£265,968
Debtors£0£167£5,809£14,884£11,700
Cash£240,812£314,866£370,372£348,386£254,268
Creditors (< 1 year)£9,498£28,063£87,073£69,619£40,189£37,212
Net Current Assets£231,314£286,970£306,562£323,081£228,756
Shareholder Funds£231,314£286,970£307,328£323,081£228,756

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates9 April 2026
26 March 2026Total exemption full accounts30 June 2025
23 April 2025Confirmation statement with no updates9 April 2025
30 October 2024Total exemption full accounts30 June 2024
16 May 2024Confirmation statement with no updates9 April 2024
Show all recent filings

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