Five Wealth Intermediate Limited

Active14495315 Private limited company
Incorporated
21 November 2022 (3 years)
Previously known as
Project Kent Bidco 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)
Directors
Philip Henry Shaw
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
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2024
British
Born October 1967 (59)
Shaw, Philip Henry
Director · Appointed 21 November 2022
British
Born May 1967 (59)
Officer history (3 former)
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
17 May 2024
Resigned Mcloughlin, Matthew Peter as Director
31 March 2023
Appointed Hughes, Stephen Frank as Director
31 March 2023
Appointed Jordan, Stephen John as Director
31 March 2023
Appointed Mcloughlin, Matthew Peter as Director
21 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 21 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14492056

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
(£6,217)

Trend

Net Assets
(£10k) (£5k) £0 2023 2024 2025 (£2,219) (£3,839) (£6,217)
Balance sheet detail
202520242023
Debtors£0£470,852
Creditors (< 1 year)£11,816,365£10,999,487£10,654,219
Creditors (> 1 year)£0£814,500£1,629,000
Net Current Assets(£11,816,365)(£10,999,487)(£10,183,367)
Net Assets(£6,217)(£3,839)(£2,219)
Shareholder Funds(£6,217)(£3,839)(£2,219)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Change of details for a person with significant control

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