Five Wealth Holdings Limited

Active14492056 Private limited company
Incorporated
18 November 2022 (3 years)
Previously known as
Project Kent Topco Limited (until 3 October 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
North West
Address
Abc Building
Level 8
21-23 Quay Street
Manchester
M3 4AE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2024
British
Born May 1960 (66)
Director · Appointed 17 May 2024
British
Born October 1967 (59)
Director · Appointed 31 March 2023
British
Born October 1982 (44)
Shaw, Philip Henry
Director · Appointed 18 November 2022
British
Born May 1967 (59)
Officer history (2 former)
17 May 2024
Appointed Parsons, Timothy George Arnold as Director
17 May 2024
Appointed Partington, Jonathan Charles as Director
17 May 2024
Resigned Hughes, Stephen Frank as Director
17 May 2024
Resigned Jordan, Stephen John as Director
31 March 2023
Appointed Mcloughlin, Matthew Peter as Director
31 March 2023
Appointed Hughes, Stephen Frank as Director
31 March 2023
Appointed Jordan, Stephen John as Director
18 November 2022
Appointed Shaw, Philip Henry as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 50–75% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. So307137

Holdings 1

Companies where Five Wealth Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 March 2023
Ceased Philip Henry Shaw — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
£1,591,143

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 2025 £4,160,764 £2,931,436 £1,591,143
Balance sheet detail
202520242023
Debtors£111,941£10,696,302£10,705,921
Creditors (< 1 year)£1,934,831£789,548£216,092
Creditors (> 1 year)£7,237,967£6,975,319£6,329,066
Net Current Assets(£1,822,890)£9,906,754£10,489,829
Net Assets£1,591,143£2,931,436£4,160,764
Shareholder Funds£1,591,143£2,931,436£4,160,764

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Statement of capital following an allotment of shares
21 October 2026Other filing—
25 April 2023Statement of capital following an allotment of shares

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