5 Telfourd Way Ltd

Active08637102 Private limited company
Incorporated
5 August 2013 (13 years)
Industry
Dormant Company (99999)
Owned by
Matt Austin
Accounts type
Micro entity
Region
South East
Address
63 Nutfield Road
Redhill
RH1 3ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 April 2021
Also at Ijac Consulting Ltd, SG Yachting Ltd (proposed for strike-off), Craig Lea Sangster Ltd (proposed for strike-off) · more companies
Director · Appointed 5 August 2013
British
Born January 1974 (52)
Officer history (3 former)
14 April 2021
Appointed Franchise Accounting Secretaries Ltd as Corporate Secretary
30 April 2019
Resigned Franchise Accounting Services Ltd as Corporate Secretary
5 August 2013
Appointed Austin, Matt John as Director
5 August 2013
Appointed Kissock, Craig, Dr as Director
5 August 2013
Resigned Kissock, Craig, Dr as Director
5 August 2013
Appointed Kissock, Natalia as Director
5 August 2013
Resigned Kissock, Natalia as Director
5 August 2013
Appointed Franchise Accounting Services Ltd as Corporate Secretary

Ownership 1 active

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

Matt Austin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1974 (52)

Financials

Net Assets
£1
Employees
1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 December 2025
10 August 2026Confirmation statement with no updates9 August 2026
27 September 2025Micro company accounts31 December 2024
25 September 2025Confirmation statement with no updates9 August 2025
29 September 2024Micro company accounts31 December 2023
Show all recent filings

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