Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Mach 5 Properties Limited
- Incorporated
- 4 December 2018 (7 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Mark Anthony BoretAnne Lorraine Boret
- Accounts type
- Total exemption full
- Address
- 8/10 South StreetEpsomKT18 7PF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
30 June 2026
Resigned Budd, Ashlie Marie as Director
1 November 2025
Appointed Budd, Ashlie Marie as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Anthony Boret
Individual · Notified 15 July 2020
Owns 25–50% of shares
British
Born April 1969 (57)
Anne Lorraine Boret
Individual · Notified 15 July 2020
Owns 25–50% of shares
British
Born January 1968 (58)
Former controllers (3)
31 December 2019
Ceased Anne Lorraine Boret — Owns 25–50% of shares
31 December 2019
Ceased Mark Anthony Boret — Owns 25–50% of shares
30 April 2019
Ceased Anne Lorraine Boret — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Mach 5 Properties Limited This company
Border Real Estate Ltd Owns 75–100% of shares
Lancefield Properties 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
- (£1,011,952)
- Cash
- £151,400
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,212,458 | £2,212,458 | £2,212,458 | |||
| Current Assets | £1,784,348 | £1,756,621 | £1,720,905 | £1,634,024 | £1,596,278 | £1,332,488 |
| Debtors | £1,632,948 | £1,622,102 | £1,584,046 | £1,512,986 | £1,457,275 | £1,261,027 |
| Cash | £151,400 | £134,519 | £136,859 | £121,038 | £139,003 | £71,461 |
| Creditors (< 1 year) | £2,071,258 | £1,691,508 | £1,272,590 | £980,534 | £742,540 | £267,024 |
| Creditors (> 1 year) | £2,937,500 | £3,027,500 | £3,117,500 | £3,185,000 | £3,275,000 | £3,365,000 |
| Net Current Assets | (£286,910) | £65,113 | £448,315 | £653,490 | £853,738 | £1,065,464 |
| Net Assets | (£1,011,952) | (£749,929) | (£456,727) | (£319,052) | (£208,804) | (£87,078) |
| Shareholder Funds | (£1,011,952) | (£749,929) | (£456,727) | (£319,052) | (£208,804) | (£87,078) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 November 2025 | Confirmation statement with updates | 13 November 2025 | ||
| 5 November 2025 | Appointment of a director | |||
| 14 August 2025 | Total exemption full accounts | 31 December 2024 |
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