Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
5AM Group Limited
- Incorporated
- 23 March 2016 (10 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Judith Peck
- Controlled by
- Richard Paul PeckJames Adrian John Coan
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 13 High StreetWeaverhamNorthwichCW8 3HA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2016
British
Born December 1973 (52)
Director · Appointed 23 March 2016
British
Born February 1978 (48)
Peck, Judith
Director · Appointed 23 March 2016
British
Born April 1974 (52)
Peck, Richard Paul
Director · Appointed 23 March 2016
British
Born June 1974 (52)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Richard Paul Peck
Individual · Notified 2 December 2020
Has significant influence or control
British
Born June 1974 (52)
British
Born December 1973 (52)
Holdings 1
Companies where 5AM Group Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (2)
23 March 2018
Ceased Jamie Adrian John Coan — Has significant influence or control
23 March 2018
Ceased Richard Paul Peck — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £7,658
- Employees
- 4
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £767 | £852 | £947 | £1,052 | £1,169 | £1,299 |
| Current Assets | £917,643 | £1,122,102 | £1,172,832 | £1,704,988 | £1,440,105 | £712,815 |
| Debtors | £387,455 | £399,993 | £450,004 | £1,003,589 | £892,715 | £302,778 |
| Cash | £7,658 | £8,866 | £8,797 | £56,059 | £34,389 | £3,088 |
| Creditors (< 1 year) | £1,377,112 | £1,614,953 | £1,562,317 | £1,625,053 | £1,496,858 | £903,961 |
| Creditors (> 1 year) | £0 | £581,068 | £285,475 | |||
| Net Current Assets | (£459,469) | (£492,851) | (£389,485) | £79,935 | (£56,753) | (£191,146) |
| Net Assets | (£388,538) | (£500,081) | (£341,059) | |||
| Shareholder Funds | (£458,702) | (£491,999) | (£388,538) | (£500,081) | (£341,059) | (£189,847) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Registered office address changed | |||
| 12 March 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 29 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 1 April 2025 | Confirmation statement with no updates | 22 March 2025 | ||
| 20 December 2024 | Total exemption full accounts | 31 March 2024 |
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