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Five Mile Drive Holdings Limited

09566603

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, MK9 1FD
Incorporated 29/04/2015

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

35110
Production of electricity

Officers

Mr Paul Mccartie

director · Since 08/08/2018

CHIEF INVESTMENT OFFICER

BRITISH · SPAIN

Also on 30 other boards

Mr John Edward Prior

director · Since 04/07/2025

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM

Also on 4 other boards

Paul Mccartie

director · Since 08/08/2018

British · Spain

John Edward Prior

director · Since 04/07/2025

British · United Kingdom

Former

Louise Eyles

secretary · Resigned 28/03/2018

Peter Joseph Mansel Davies

director · Resigned 08/08/2018

Persons with Significant Control

Pmc Ventures Limited

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

Reg: 10543195 · Companies House · Limited Company

Notified 08/08/2018

Former PSCs

Mr Peter Joseph Mansel Davies

Ceased 08/08/2018

Change History

officer appointed → MCCARTIE, Paul
2026-07-29
officer appointed → PRIOR, John Edward
2026-07-29
status → active
2026-07-29

Active

type → ltd
2026-07-29

Private Limited Company

address line1 → The Pinnacle Building A
2026-07-29

THE PINNACLE BUILDING A

post town → Milton Keynes
2026-07-29

MILTON KEYNES

CompanyRankvs 1463+ SIC 35110 peers
56

Financial strength72th percentile among SIC peers · 18/25
Employees77th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

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

Employees12/15 pts

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

Liquidity0/20 pts

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

Longevity11/15 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.

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

£31k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£31k

Working capital

Current Assets

—

Current Liabilities

£2.3M

Debtors

£2.3M

2avg. employees+1

Tax at Year End

Corp tax£82
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearImplied Profit
2025+£35k
2024-£28

Derived from filed accounts. Not audited figures.