Back to search

Five Maples Limited

13083885

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

C/O Bevan Buckland Llp Ground Floor, Cardigan House, Swansea, SA7 9LA
Incorporated 16/12/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Coleyshaw

director · Since 23/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Mrs Louise Gerd Elizabeth Ringstrom Grandinson

director · Since 16/10/2024

DIRECTOR

SWEDISH · SWEDEN · Age 45

Also on 1 other board

Mr Jacob Carl Floren

director · Since 07/04/2025

DIRECTOR

SWEDISH · SWEDEN · Age 50

Mrs Helen Elizabeth Pettit

director · Since 10/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

James Coleyshaw

director · Since 23/02/2021

British · United Kingdom · Age 41

Louise Gerd Elizabeth Ringstrom Grandinson

director · Since 16/10/2024

Swedish · Sweden · Age 45

Jacob Carl Floren

director · Since 07/04/2025

Swedish · Sweden · Age 50

Helen Elizabeth Pettit

director · Since 10/07/2025

British · England · Age 61

Former

Christopher Unwin

director · Resigned 11/04/2024

Lars Bo Fredrik Alvesson

director · Resigned 16/10/2024

Sasha Hakami

director · Resigned 16/10/2024

Parsa Lalehzar

director · Resigned 16/10/2024

Robert Ejermark

director · Resigned 07/04/2025

Persons with Significant Control

Vale Manufacturing Ltd

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

6, Clinton Avenue, Nottingham

Reg: 09778008 · Companies House · Limited Company

Notified 16/12/2020

Former PSCs

Mr James Coleyshaw

Ceased 11/04/2024

Change History

officer appointedCOLEYSHAW, James
2026-07-29
officer appointedFLOREN, Jacob Carl
2026-07-29
officer appointedPETTIT, Helen Elizabeth
2026-07-29
officer appointedRINGSTROM GRANDINSON, Louise Gerd Elizabeth
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1C/O Bevan Buckland Llp Ground Floor
2026-07-29

C/O BEVAN BUCKLAND LLP GROUND FLOOR

post townSwansea
2026-07-29

SWANSEA

CompanyRankvs 35198+ SIC 64209 peers
31

Financial strength59th percentile among SIC peers · 15/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

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

Employees3/15 pts

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

Liquidity2/20 pts

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

Longevity6/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, the directors are responsible for assessing the company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease operations

Key FinancialsYear ending 31/12/2023

Net Worth

£6k

Balance sheet strength

Cash

£365

Cash in the bank

Profit Before Tax

-£2k

Bottom line earnings

Net Current Assets

-£180k

Working capital

Current Assets

£366

Current Liabilities

£180k

Debtors

£1

Admin Expenses

£2k

Profit After Tax

-£2k

0avg. employees

Balance Sheet

Assets less current liabilities-£25k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20230.00

Derived from filed accounts. Not audited figures.