Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Shareco 5 Ltd
- Incorporated
- 23 August 2024 (2 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Group
- Region
- West Midlands
- Address
- 10 Banner ParkWickmans DriveCoventryCV4 9XA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 22 October 2024
British
Born August 1975 (51)
Director · Appointed 22 October 2024
British
Born October 1974 (52)
Director · Appointed 22 October 2024
British
Born October 1987 (39)
Director · Appointed 22 October 2024
British
Born February 1971 (55)
Director · Appointed 22 October 2024
British
Born August 1976 (50)
Director · Appointed 23 August 2024
British
Born August 1971 (55)
Officer history (1 former)
28 February 2025
22 October 2024
22 October 2024
22 October 2024
22 October 2024
22 October 2024
22 October 2024
23 August 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17400427
Former controllers (2)
16 October 2026
22 October 2024
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Shareco 5 Ltd This company Owns 75–100% of shares
Shareco 4 Ltd Owns 75–100% of shares
Arden Topco Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · group accounts
- Net Assets
- £9,925,271
- Cash
- £145
- Profit
- £1,884,172
- Employees
- 37
- Return on Equity
- 19%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £16,222,907 |
| Cash | £145 |
| Creditors (< 1 year) | £827,809 |
| Creditors (> 1 year) | £5,469,972 |
| Net Current Assets | (£827,664) |
| Net Assets | £9,925,271 |
| Shareholder Funds | £9,925,271 |
Filings 29
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Memorandum and Articles of Association | |||
| 5 November 2026 | Resolutions | |||
| 28 October 2026 | Notification of a person with significant control | |||
| 28 October 2026 | Cessation of a person with significant control | |||
| 27 August 2026 | Confirmation statement with no updates | 22 August 2026 |
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