Facet5 Limited

Active08659593 Private limited company
Incorporated
21 August 2013 (13 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Grant Alexander Gemmell
Rebekah Justine Williams
Owned by
Rebekah Justine Williams
Norman Buckley
Accounts type
Total exemption full
Region
Greater London
Address
29 Harbour Exchange Square
London
E14 9GE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Gemmell, Grant Alexander
Director · Appointed 9 March 2022
Australian
Born September 1969 (57)
Director · Appointed 15 October 2014
British
Born October 1952 (74)
Williams, Rebekah Justine
Director · Appointed 13 October 2014
British,Australian
Born November 1954
Buckley, Norman Lee
Director · Appointed 21 August 2013
Australian
Born September 1949 (77)
Corporate Secretary · Appointed 21 August 2013

Ownership 2 active

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

Rebekah Justine Williams
Individual · Notified 2 June 2016
Owns 25–50% of shares
British,Australian
Born November 1954
Norman Buckley
Individual · Notified 6 April 2016
Owns 50–75% of shares
British,Australian
Born September 1949 (77)

Financials

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

Net Assets
£398,848
Cash
£339,124
Profit
(£146,667)
Employees
12
Debt Ratio
29%
Current Ratio
3.4x
Return on Equity
-37%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2024 2025 £492,498 £710,007 £545,515 £398,848
Balance sheet detail
202520242023202220212020
Fixed Assets£6,278£10,927£5,640£6,119£9,012
Current Assets£552,838£635,968£956,473£664,689£615,402
Debtors£213,714£274,691£299,697£185,878£182,578
Cash£339,124£361,277£656,776£478,811£432,824
Creditors (< 1 year)£160,268£93,034£121,877£223,773£139,977£327,529
Creditors (> 1 year)£0£8,346£18,346£28,333£38,333
Net Current Assets£392,570£542,934£732,700£524,712£287,873
Net Assets£398,848£545,515£710,007£492,498
Shareholder Funds£398,848£545,515£710,007£492,498£296,885

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates21 August 2026
10 June 2026Total exemption full accounts30 September 2025
21 August 2025Confirmation statement with updates21 August 2025
22 January 2025Statement of capital following an allotment of shares
22 November 2024Total exemption full accounts30 September 2024
Show all recent filings

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