Five Directions Limited

Active07958813 Private limited company
Incorporated
21 February 2012 (14 years)
Industry
Development of building projects (41100)
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Small
Region
South West
Address
Balliol House
Southernhay Gardens
Exeter
EX1 1NP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2012
British
Born November 1965

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07075541
Former controllers (2)
6 April 2016
Ceased Nicola Helen Brent — Owns 25–50% of shares
6 April 2016
Ceased James Stephen Brent — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Akkeron Construction Services Ltd Owns 75–100% of shares
Akkeron Leisure Limited Owns 75–100% of shares
Blackdown Hills Living Limited Owns 75–100% of shares
Exeter Central Living Limited Owns 75–100% of shares
Exeter Fine Dining Limited Owns 75–100% of shares
Exeter Parking Limited Owns 75–100% of shares
Five Directions Limited This company Owns 75–100% of shares
KP Marina Living Limited Owns 75–100% of shares
Laceworks Living Limited Owns 75–100% of shares
Resurgam (West End) Limited Owns 75–100% of shares
River Exe Living Limited Owns 75–100% of shares
Sidholme Holiday and Rentals Limited Owns 75–100% of shares
Sidholme Living Limited Owns 75–100% of shares
Tarka Living Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£5,608,289
Cash
£2,019
Debt Ratio
18%
Current Ratio
9.8x
Balance sheet detail
2025
Fixed Assets£6,143,621
Current Assets£699,519
Debtors£627,122
Cash£2,019
Creditors (< 1 year)£71,466
Net Current Assets£628,053
Net Assets£5,608,289
Shareholder Funds£5,608,289

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Accounts for a small company30 June 2025
23 February 2026Confirmation statement with no updates21 February 2026
7 April 2025Accounts for a dormant company30 June 2024
28 February 2025Confirmation statement with no updates21 February 2025
13 April 2024Accounts for a small company30 June 2023
Show all recent filings

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