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Five Men And A Lady Limited

03951572

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

72 Borough High Street, London, SE1 1XF
Incorporated 20/03/2000

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

56101
Licensed restaurants

Officers

Mr Onder Sahan

director · Since 31/03/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr Dervis Aslan

director · Since 10/04/2007

CATERER

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Onder Sahan

director · Since 31/03/2000

British · England · Age 60

Dervis Aslan

director · Since 10/04/2007

British · England · Age 63

Former

Buyview Ltd

corporate nominee director · Resigned 31/03/2000

Aa Company Services Limited

corporate nominee secretary · Resigned 31/03/2000

Rauf Raif Kovanci

secretary · Resigned 30/03/2001

Harun Gulle

secretary · Resigned 27/01/2006

Elizabeth Josephine Mary Curran

director · Resigned 10/04/2007

Ismail Duman

director · Resigned 10/04/2007

Mehmet Adisen

secretary · Resigned 10/04/2007

Harun Gulle

director · Resigned 11/02/2016

Harun Gulle

secretary · Resigned 11/02/2016

Persons with Significant Control

Mr Onder Sahan

Significant control

British · England · Age 60

72 Borough High Street, SE1 1XF

Notified 06/04/2016

Mr Dervis Aslan

Significant control

British · England · Age 63

72 Borough High Street, SE1 1XF

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

TAB LONDON LIMITED

Created 28/04/2026Registered 30/04/2026
Charge
outstanding

TAB LONDON LIMITED

Created 28/04/2026Registered 30/04/2026
Charge
outstanding

TAB INTERMEDIATE HOLDCO LIMITED

Created 23/12/2025Registered 05/01/2026
Charge
outstanding

TAB INTERMEDIATE HOLDCO LIMITED

Created 23/12/2025Registered 02/01/2026
Charge
satisfied

TURKIYE IS BANKASI A.S.

Created 30/07/2021Registered 10/08/2021Satisfied 08/12/2023
Charge
satisfied

TURKIYE IS BANKASI A.S.

Created 30/07/2021Registered 05/08/2021Satisfied 04/11/2025
Charge
satisfied

TURKIYE IS BANKASI A.S.

Created 14/10/2019Registered 01/11/2019Satisfied 04/11/2025
Charge
satisfied

TURKIYE IS BANKASI A.S.

Created 14/10/2019Registered 22/10/2019Satisfied 04/11/2025
Charge
satisfied

TURKIYE IS BANKASI A.S.

Created 13/11/2015Registered 04/12/2015Satisfied 04/11/2025
Charge
satisfied

TURKIYE IS BANKASI A.S.

Created 13/11/2015Registered 19/11/2015Satisfied 04/11/2025
Charge
satisfied

TURKIYE IS BANKASI A.S.

Created 13/11/2015Registered 18/11/2015Satisfied 04/11/2025

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line172 Borough High Street
2026-07-29

72 BOROUGH HIGH STREET

officer appointedASLAN, Dervis
2026-07-29
officer appointedSAHAN, Onder
2026-07-29

CompanyRankvs 320+ SIC 56101 peers
76

Financial strength99th percentile among SIC peers · 25/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 2.6× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2.9M

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£2.1M

Current Liabilities

£812k

Fixed Assets

£2.6M

Debtors

£2.1M

11avg. employees

Balance Sheet

Assets less current liabilities£3.9M
Signed by 2024-04-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20252.60+£0
20252.60-£51k
20242.45-£93k
20232.59

Derived from filed accounts. Not audited figures.