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5360 Holdings Limited

11640802

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

1b Rutland Road, Twickenham, TW2 5ER
Incorporated 24/10/2018

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Luke Annesley Apps

director · Since 24/10/2018

DIRECTOR

ENGLISH · ENGLAND

Also on 4 other boards

Luke Annesley Apps

director · Since 24/10/2018

English · England

Persons with Significant Control

Mr Luke Annesley Apps

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

English · England

Notified 24/10/2018

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 01/04/2019Registered 03/04/2019

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 1b Rutland Road
2026-09-10

1B RUTLAND ROAD

post town → Twickenham
2026-09-10

TWICKENHAM

officer appointed → APPS, Luke Annesley
2026-09-10

CompanyRankvs 23294+ SIC 64209 peers
40

Financial strength70th percentile among SIC peers · 18/25
Employees57th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees9/15 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.

Longevity8/15 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 30/04/2025

Net Worth

£93k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£84k

Working capital

Current Assets

—

Current Liabilities

£85k

Fixed Assets

£330k

1avg. employees

Balance Sheet

Assets less current liabilities£246k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£6k
2024—+£14k
20230.02—

Derived from filed accounts. Not audited figures.

Filing History25 filings

Confirmation statement

confirmation statement with updates

23/10/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/20259 pages · PDF
Accounts date changed

change account reference date company current shortened

22/04/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/20259 pages · PDF
Confirmation statement

confirmation statement with updates

23/10/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20249 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20234 pages · PDF
PSC changed

change to a person with significant control

08/02/20232 pages · PDF
Director details changed

change person director company with change date

08/02/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/20239 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/20229 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/20219 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/20207 pages · PDF
Director details changed

change person director company with change date

20/02/20202 pages · PDF
Confirmation statement

confirmation statement with updates

29/10/20194 pages · PDF
PSC changed

change to a person with significant control

03/10/20192 pages · PDF
Director details changed

change person director company with change date

01/10/20192 pages · PDF
Director details changed

change person director company with change date

23/07/20192 pages · PDF
PSC changed

change to a person with significant control

23/07/20192 pages · PDF
Address changed

change registered office address company with date old address new address

23/07/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/04/201934 pages · PDF
Incorporated

incorporation company

24/10/201810 pages · PDF