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The Fifth Wheel Company Limited

04332645

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Holywell Road, Rhuallt, St Asaph, LL17 0AW
Incorporated 03/12/2001

Previously known as

Simoneme Limited · until 24/01/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

29203
Manufacture of caravans

Officers

Jennifer Mary Parry Jones

secretary · Since 02/01/2002

British

Jennifer Mary Parry Jones

director · Since 02/01/2002

British · United Kingdom · Age 69

Ceri Anne Whiteley

director · Since 01/01/2014

British · Wales · Age 47

John Gethin Whiteley

director · Since 01/01/2014

British · Wales · Age 44

Former

Adrian Thomas Parry-Jones

director · Resigned 29/09/2017

Gwyn Merfyn Parry Jones

director · Resigned 14/10/2025

Persons with Significant Control

Mrs Jennifer Mary Parry Jones

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 69

The White House, Holywell Road, St Asaph, LL17 0AW

Notified 06/04/2016

Former PSCs

Mr Gwyn Merfyn Parry Jones

Ceased 14/10/2025

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 30/09/2014Registered 21/10/2014
Charge
outstanding

LLOYDS BANK PLC

Created 30/09/2014Registered 21/10/2014
Charge
outstanding

LLOYDS BANK PLC

Created 24/09/2014Registered 02/10/2014
charge
satisfied

HSBC BANK PLC

Created 01/03/2011Registered 03/03/2011Satisfied 01/12/2021
charge
satisfied

HSBC BANK PLC

Created 12/06/2002Registered 13/06/2002Satisfied 01/12/2021
charge
satisfied

HSBC BANK PLC

Created 27/05/2002Registered 31/05/2002Satisfied 01/12/2021

Change History

status → active
2026-05-10

Active

type → ltd
2026-05-10

Private Limited Company

address line1 → Holywell Road
2026-05-10

HOLYWELL ROAD

post town → St Asaph
2026-05-10

ST ASAPH

CompanyRankvs 15+ SIC 29203 peers
78

Financial strength96th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.09× · 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 strength24/25 pts

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

Employees14/15 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 31/12/2025

Net Worth

£3.2M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£2.7M

Current Liabilities

£1.3M

Fixed Assets

£2.1M

Debtors

£231k

66avg. employees+65

Tax at Year End

Corp tax£23k

Balance Sheet

Intangible assets£0
Assets less current liabilities£3.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.09-£44k
2024—+£152k
20232.36—

Derived from filed accounts. Not audited figures.

Filing History81 filings

PSC changed

change to a person with significant control

06/01/20262 pages · PDF
PSC07

cessation of a person with significant control

06/01/20261 page · PDF
Confirmation statement

confirmation statement with updates

06/01/20264 pages · PDF
Director resigned

termination director company with name termination date

22/12/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/202511 pages · PDF
Confirmation statement

confirmation statement with updates

03/12/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/20249 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20239 pages · PDF
Confirmation statement

confirmation statement with updates

05/01/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20229 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20214 pages · PDF
MR04

mortgage satisfy charge full

01/12/20211 page · PDF
MR04

mortgage satisfy charge full

01/12/20211 page · PDF
MR04

mortgage satisfy charge full

01/12/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20219 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/20209 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20199 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/20189 pages · PDF
Confirmation statement

confirmation statement with updates

13/12/20174 pages · PDF
Director resigned

termination director company with name termination date

29/09/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/20178 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20147 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/10/201440 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/10/201440 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/10/201444 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20148 pages · PDF
Director appointed

appoint person director company with name

03/04/20142 pages · PDF
Director appointed

appoint person director company with name

03/04/20142 pages · PDF
Director appointed

appoint person director company with name

03/04/20142 pages · PDF
Director details changed

change person director company with change date

03/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/05/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/07/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20118 pages · PDF
MG01

legacy

03/03/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/12/20095 pages · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/200913 pages · PDF
SH20

legacy

02/10/20092 pages · PDF
MISC

miscellaneous

02/10/20091 page · PDF
CAP-SS

legacy

02/10/20092 pages · PDF
RESOLUTIONS

resolution

02/10/20091 page · PDF
88(2)

legacy

11/12/20082 pages · PDF
123

legacy

11/12/20082 pages · PDF
RESOLUTIONS

resolution

11/12/20082 pages · PDF
363a

legacy

09/12/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/05/200812 pages · PDF
363a

legacy

17/01/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/200712 pages · PDF
363a

legacy

22/01/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/03/200612 pages · PDF
363a

legacy

20/12/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/200511 pages · PDF
363s

legacy

10/12/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/200411 pages · PDF
363s

legacy

30/12/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/200310 pages · PDF
287

legacy

21/01/20031 page · PDF
363s

legacy

06/01/20037 pages · PDF
395

legacy

13/06/20023 pages · PDF
395

legacy

31/05/20023 pages · PDF
CERTNM

certificate change of name company

24/01/20022 pages · PDF
287

legacy

08/01/20021 page · PDF
288b

legacy

08/01/20021 page · PDF
288b

legacy

08/01/20021 page · PDF
288a

legacy

08/01/20022 pages · PDF
288a

legacy

08/01/20022 pages · PDF
Incorporated

incorporation company

03/12/200116 pages · PDF