Volume Five Limited

Active15473567 Private limited company
Incorporated
7 February 2024 (2 years)
Industry
Activities of open-ended investment companies (64304)
Directors
Dominic Francis Michael Silvester
Jean-Pierre Du Plessis
Owned by
Dominic Francis Michael Silvester
Accounts type
Full
Region
North West
Address
James Watson House Montgomery Way
Rosehill Industrial Estate
Carlisle
CA1 2UU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Silvester, Dominic Francis Michael
Director · Appointed 3 March 2026
British
Born June 1960 (66)
Director · Appointed 28 February 2024
British
Born August 1967 (59)
Du Plessis, Jean-Pierre
Director · Appointed 28 February 2024
South African
Born August 1989 (37)
Officer history (3 former)
3 March 2026
Appointed Silvester, Dominic Francis Michael as Director
3 July 2025
Resigned Davis, Liesl as Director
10 December 2024
Resigned Marcus, Robert John as Director
28 February 2024
Appointed Gerber, Bruce John as Director
28 February 2024
Appointed Du Plessis, Jean-Pierre as Director
28 February 2024
Appointed Marcus, Robert John as Director
28 February 2024
Appointed Davis, Liesl as Director
28 February 2024
Resigned Silvester, Dominic Francis Michael as Director
7 February 2024
Appointed Silvester, Dominic Francis Michael as Director

Ownership 1 active

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

Dominic Francis Michael Silvester
Individual · Notified 7 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1960 (66)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Volume Five Limited This company
Lightsky Group Holdings Limited Owns 75–100% of shares
Lightsky Group Limited In administrationOwns 75–100% of shares
Lansdowne Care Services Limited In administrationOwns 75–100% of shares
Lightsky Group Operations Limited Has significant influence or control
Lightsky Properties Limited Owns 75–100% of shares
Prestbury Medway Holdco Limited Owns 25–50% of shares
Prestbury Medway Propco Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£61,892,545
Cash
£51,027
Turnover
(£26,405,784)
Profit Before Tax
£24,678,192
Employees
5
Debt Ratio
70%
Current Ratio
0.2x
Return on Equity
33%
Balance sheet detail
2025
Fixed Assets£174,315,085
Current Assets£30,170,940
Cash£51,027
Creditors (< 1 year)£141,828,216
Net Current Assets(£111,657,276)
Net Assets£61,892,545
Shareholder Funds£61,892,545

Turnover(£26,405,784)
Staff Costs£913,007
Profit Before Tax£24,678,192
Tax£4,274,623
Profit for Period£20,403,569

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Registered office address changed

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