F5 Ventures Ltd

Active13609790 Private limited company
Incorporated
8 September 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Lisa Jane Forshaw
Lyndon Charles Forshaw
Accounts type
Micro entity
Region
North West
Address
14 Wood Street
Bolton
BL1 1DY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2021
British
Born April 1976 (50)
Director · Appointed 8 September 2021
British
Born May 1973 (53)

Ownership 2 active

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

Individual · Notified 8 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1976 (50)
Individual · Notified 8 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1973 (53)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

F5 Ventures Ltd This company
T L Projects Manchester Ltd Owns 25–50% of shares
Wirral Waters (RQ) Ltd Owns 25–50% of shares
RQ2 Wirral Waters Ltd Owns 75–100% of shares

Financials

Net Assets
£579,244
Debt Ratio
1%
Current Ratio
107.4x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 £2 £2 £579,244
Balance sheet detail
202420232022
Fixed Assets£43£17£1
Current Assets£584,644£2£2
Creditors (< 1 year)£5,443£17£1
Creditors (> 1 year)£0
Net Current Assets£579,201(£15)£1
Net Assets£579,244£2£2
Shareholder Funds£579,244£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates7 September 2026
15 September 2025Confirmation statement with no updates7 September 2025
18 June 2025Micro company accounts30 September 2024
2 December 2024Registration of a charge
19 September 2024Confirmation statement with no updates7 September 2024
Show all recent filings

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