Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Five Mile Drive Holdings Limited
- Incorporated
- 29 April 2015 (11 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Pinnacle Building A150-170 Midsummer BoulevardMilton KeynesMK9 1FD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 10543195
Former controllers (1)
8 August 2018
Ceased Peter Joseph Mansel Davies — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Five Mile Drive Holdings Limited This company Owns 75–100% of shares
Five Mile Drive Solar Park Limited Owns 75–100% of shares
PMC Ventures Kappa Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,973)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | |||
| Creditors (< 1 year) | £2,804,176 | £3,362,552 | £3,795,357 | £4,037,978 | £4,042,264 | £3,692,309 |
| Net Current Assets | (£4,073) | (£4,045) | (£3,967) | (£4,135) | (£3,875) | (£4,210) |
| Net Assets | (£3,973) | (£3,945) | (£3,867) | (£4,035) | (£3,775) | (£4,110) |
| Shareholder Funds | (£3,973) | (£3,945) | (£3,867) | (£4,035) | (£3,775) | (£4,110) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 29 May 2026 | Replacement filing for the appointment of a director | |||
| 29 May 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 July 2025 | Resolutions |
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