Five Springs Property Limited

Active08036264 Private limited company
Incorporated
18 April 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Stuart Ivan Roy
Owned by
Keith John Roy
Accounts type
Unaudited abridged
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Roy, Stuart Ivan
Director · Appointed 11 October 2026
British
Born March 1984 (42)
Roy, Keith John
Secretary · Appointed 18 April 2012
Director · Appointed 18 April 2012
British
Born May 1950 (76)
Officer history (2 former)
11 October 2026
Appointed Roy, Stuart Ivan as Director
3 September 2026
Resigned Roy, Lorna Mary as Director
25 August 2022
Resigned Roy, Ivan James as Director
9 October 2020
Appointed Roy, Ivan James as Director
18 April 2012
Appointed Roy, Keith John as Secretary
18 April 2012
Appointed Roy, Keith John as Director
18 April 2012
Appointed Roy, Lorna Mary 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
British
Born May 1950 (76)
Former controllers (1)
3 September 2026
Ceased Lorna Mary Roy — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · unaudited abridged accounts

Net Assets
£1,148,470
Cash
£53,975
Employees
2
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2025 2026 £18,872 £1,041,663 £1,148,470
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2,238,000£2,486,200£2,426,328£2,281,065£2,171,404£2,186,664
Current Assets£61,323£177,197£85,429£82,555£60,131£119,112£82,513
Debtors£7,348£5,594£2,800£6,844£1,382£4,374£1,000
Cash£53,975£171,603£82,629£75,711£58,749£114,738£81,513
Creditors (< 1 year)£1,114,053£1,336,734£1,761,297£1,874,403£1,991,654£2,182,625£2,250,305
Net Current Assets(£1,052,730)(£1,159,537)(£1,675,868)(£1,791,848)(£1,931,523)(£2,063,513)(£2,167,792)
Net Assets£1,148,470£1,041,663£18,872
Shareholder Funds£1,041,663£810,332£634,480£349,542£107,891£18,872

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Unaudited abridged accounts31 March 2026
20 April 2026Confirmation statement with no updates18 April 2026
17 September 2025Director's details changed
17 September 2025Secretary's details changed
17 September 2025Change of details for a person with significant control
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?