Fiveways Investments Limited, SW6 5UA

Description

Data updated on: 01-11-2023

Located in 585a Fulham Road, Fulham SW6 5UA Fiveways Investments Limited is categorised as a Private Limited Company with 05433367 registration number. The company appeared on 2005-04-22. This company's principal business activity number is 68320: Management of real estate on a fee or contract basis. Thu, 31st Mar 2022 is the last time company accounts were filed.

From the data we have, this specific limited company was incorporated in April 2005 and has so far been guided by two directors. In order to help the directors in their tasks, the limited company has been utilizing the expertise of Michael H. as a secretary since 2005.

The companies that control this firm are as follows: Progressus Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Oaks Avenue, Gipsy Hill, SE19 7QY. Michael H. has substantial control or influence over the company. Panayioti V. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-03-31	2023-03-31	2024-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	49 032	81 483	116 765	929 411	1 517 672	1 780 122	869 375

Balance Sheet
Cash Bank On Hand							107 251	153 122	287 057	248 389	128 111	40 938	62 524	36 542
Current Assets	99 890	152 441	381 264	392 458	405 033	453 005	529 664	588 463	637 653	623 913	635 709	642 448	643 150	652 337
Debtors	76 763	70 892	243 104	384 256	393 766	411 349	422 413	435 341	350 596	375 524	507 598	601 510	580 626	615 795
Net Assets Liabilities							869 375	917 662	1 201 140	1 518 470	1 548 901	1 591 801	1 225 586	1 242 028
Property Plant Equipment							1 300 000	1 300 000	1 600 000	2 000 000	2 000 000	2 000 000	1 500 000	1 500 000
Cash Bank In Hand	23 127	81 549	138 160	8 201	11 267	41 656
Net Assets Liabilities Including Pension Asset Liability	49 032	81 483	116 765	929 411	1 517 672	1 780 122	869 375
Tangible Fixed Assets	619 952	619 952	619 952	1 399 952	1 949 952	2 161 543

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	48 932	81 383	116 665	149 311	187 572	238 431
Shareholder Funds	49 032	81 483	116 765	929 411	1 517 672	1 780 122	869 375

Other Financial Data
Creditors							279 256	289 768	298 481	348 835	348 426	329 276	306 907	291 539
Fixed Assets	619 952	619 952	619 952	1 399 952	1 949 952	2 161 543	1 300 000	1 300 000	1 600 000	2 000 000	2 000 000	2 000 000	1 500 000	1 500 000
Net Current Assets Liabilities	-113 920	-81 469	139 313	141 959	150 220	141 079	250 408	298 695	339 173	275 078	287 283	313 172	336 243	360 798
Property Plant Equipment Gross Cost							1 300 000	1 300 000	1 600 000	2 000 000	2 000 000	2 000 000	1 500 000	1 500 000
Provisions For Liabilities Balance Sheet Subtotal							81 033	81 033	138 033	214 033	214 033	214 033	119 033	119 033
Total Assets Less Current Liabilities	506 032	538 483	759 265	1 541 911	2 100 172	2 302 622	1 550 408	1 598 695	1 939 173	2 275 078	2 287 283	2 313 172	1 836 243	1 860 798
Total Increase Decrease From Revaluations Property Plant Equipment									300 000	400 000			-500 000
Creditors Due After One Year Total Noncurrent Liabilities	457 000	457 000
Creditors Due Within One Year Total Current Liabilities	213 810	233 912
Tangible Fixed Assets Cost Or Valuation	619 952	619 952	619 952	1 399 952	1 949 952	2 161 543
Creditors Due After One Year		457 000	642 500	612 500	582 500	522 500	600 000
Creditors Due Within One Year		233 910	241 951	250 499	254 813	311 926	279 256
Number Shares Allotted				100	100	100
Par Value Share				1	1	1
Provisions For Liabilities Charges							81 033
Revaluation Reserve				780 000	1 330 000	1 541 591
Share Capital Allotted Called Up Paid			100	100	100	100
Tangible Fixed Assets Increase Decrease From Revaluations				780 000	550 000	211 591

Company staff

Michael H.

Role: Secretary

Appointed: 22 April 2005

Latest update: 15 April 2025

Michael H.

Role: Director

Appointed: 22 April 2005

Latest update: 15 April 2025

Panayioti V.

Role: Director

Appointed: 22 April 2005

Latest update: 15 April 2025

People with significant control

Progressus Limited

Address: 32 Oaks Avenue, Gipsy Hill, London, SE19 7QY, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Partnership

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Michael H.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Panayioti V.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	06 May 2024
Confirmation statement last made up date	22 April 2023

Annual Accounts 19 December 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	19 December 2013
Annual Accounts 26 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	26 January 2015
Annual Accounts 15 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	15 January 2016
Annual Accounts 16 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	16 January 2017
Annual Accounts 26 October 2017
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	26 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
Start Date For Period Covered By Report	2023-04-01
End Date For Period Covered By Report	2024-03-31

Fiveways Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael H.

Michael H.

Panayioti V.

People with significant control

Progressus Limited

Michael H.

Panayioti V.

Accounts Documents

Company filings

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