5AV Limited

Active09865668 Private limited company

Incorporated: 10 November 2015 (11 years)
Industry: Activities of head offices (70100)
Directors: Frazer George Roberts

list may be incomplete
Owned by: Oliver Tomas Roberts
Saskia Roberts
Georgina Roberts
Accounts type: Micro entity
Region: Yorkshire
Address: 2 Princes Square
Harrogate
HG1 1LX

Filing status

Accounts due: 28 December 2026
Last accounts: 28 March 2025
Conf. stmt due: 28 August 2027
Last conf. stmt: 14 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Roberts, Frazer George

Director · Appointed 10 November 2015

Also at Squirrel Wood Limited, Rhodos Properties (No9) Limited, Rhodos Properties (No13) Limited · more companies

British

Born August 1993 (33)

Ownership 4 active

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

Oliver Tomas Roberts

Individual · Notified 14 August 2023

Owns 25–50% of shares

British

Born March 1989 (37)

Saskia Roberts

Individual · Notified 14 August 2023

Owns 25–50% of shares

British

Born December 1991 (34)

Georgina Roberts

Individual · Notified 14 August 2023

Owns 25–50% of shares

British

Born March 1991 (35)

Frazer George Roberts

Individual · Notified 6 April 2016

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born August 1993 (33)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

5AV Limited This company

34PS Limited Owns 75–100% of shares

Beurmont Limited Owns 50–75% of shares

Little Windmill Limited Owns 75–100% of shares

Harrogate Properties Group Limited Owns 25–50% of shares

Lacb Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 March 2025 · micro entity accounts

Net Assets: £165,425

Debt Ratio: 65%
Current Ratio: 1.3x

Trend

Net Assets

Balance sheet detail

	2025	2023	2022	2021	2020	2019
Fixed Assets	£77,272	£71,698	£92,553	£84,097		£0
Current Assets	£390,509	£226,283	£203,690	£205,325	£288,049	£156,129
Debtors		£226,252	£203,528
Cash		£31	£162
Creditors (< 1 year)	£302,356	£70,028		£63,173	£107,048	£0
Creditors (> 1 year)	£0					£21,005
Net Current Assets	£88,153	£156,255	£101,566	£142,152	£181,001	£156,129
Net Assets	£165,425	£227,953	£194,119	£226,249	£181,001	£135,124
Shareholder Funds	£165,425	£227,953		£226,249	£181,001	£135,124

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 September 2026	Confirmation statement with no updates	14 August 2026
26 May 2026	Change of details for a person with significant control
26 May 2026	Change of details for a person with significant control
26 May 2026	Change of details for a person with significant control
21 May 2026	Notification of a person with significant control