Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Five Maples Limited
- Incorporated
- 16 December 2020 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jacob Carl Floren
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- C/o Bevan Buckland LLP Ground FloorCardigan HouseSwanseaSA7 9LA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2025
British
Born November 1964
Floren, Jacob Carl
Director · Appointed 7 April 2025
Swedish
Born April 1976 (50)
Director · Appointed 16 October 2024
Swedish
Born June 1981 (45)
Director · Appointed 23 February 2021
British
Born January 1985 (41)
Officer history (5 former)
10 July 2025
7 April 2025
Appointed Floren, Jacob Carl as Director
7 April 2025
16 October 2024
16 October 2024
16 October 2024
16 October 2024
16 October 2024
11 April 2024
11 April 2024
11 April 2024
11 April 2024
23 February 2021
16 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09778008
Former controllers (1)
11 April 2024
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Mam Automation Limited Owns 75–100% of shares
Amh Material Handling Limited Owns 75–100% of shares
Automated Materials Handling Life Services Limited Owns 75–100% of shares
Vale Manufacturing Ltd Owns 75–100% of shares
Five Maples Limited This company Owns 75–100% of shares
Holloway Control Systems Limited Owns 75–100% of shares
L.A.C. Conveyor Systems Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £365
- Turnover
- £0
- Profit Before Tax
- (£1,756)
- Current Ratio
- 0.0x
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £366 |
| Debtors | £1 |
| Cash | £365 |
| Creditors (< 1 year) | £180,210 |
| Net Current Assets | (£179,844) |
| Shareholder Funds | (£24,972) |
| Turnover | £0 |
| Admin Expenses | £1,756 |
| Profit Before Tax | (£1,756) |
| Tax | £0 |
| Profit for Period | (£1,756) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Accounts for a small company | 31 December 2025 |
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