5And3 Limited

Active07710967 Private limited company
Incorporated
19 July 2011 (15 years)
Industry
Information technology consultancy activities (62020)
Directors
Simon David Dawson
Owned by
Andrew David Edwards
Simon David Dawson
Accounts type
Micro entity
Region
South East
Address
Unit 24
Birches Industrial Estate
East Grinstead
RH19 1UB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2020
British
Born October 1969 (57)
Dawson, Simon David
Secretary · Appointed 19 July 2011
Dawson, Simon David
Director · Appointed 19 July 2011
British
Born December 1966 (59)
Officer history (1 former)
6 July 2020
Appointed Edwards, Andrew David as Director
12 May 2020
Resigned Heighton, Christopher Brian as Director
19 July 2011
Appointed Dawson, Simon David as Secretary
19 July 2011
Appointed Dawson, Simon David as Director
19 July 2011
Appointed Heighton, Christopher Brian as Director

Ownership 2 active

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

Individual · Notified 6 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)
Simon David Dawson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
British
Born December 1966 (59)
Former controllers (1)
12 May 2020
Ceased Christopher Brian Heighton — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£111,947)
Employees
3

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £12,039 (£4,473) (£56,930) (£83,352) (£82,704) (£105,692) (£111,947)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)(£123,856)(£115,253)(£105,103)(£96,107)(£82,505)(£58,746)(£45,703)
Net Current Assets(£111,446)(£104,959)(£81,435)(£82,665)(£56,470)(£1,934)£19,891
Net Assets(£111,947)(£105,692)(£82,704)(£83,352)(£56,930)(£4,473)£12,039

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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