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Five Star Collection Limited

Five Star Collection Limited is an active company incorporated on 24 December 1997 with the registered office located in London, Greater London. Five Star Collection Limited was registered 27 years ago.
Status
Active
Active since 23 years ago
Company No
03486063
Private limited company
Age
27 years
Incorporated 24 December 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Same address for the past 6 years
Telephone
01723 500038
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in Aug 1992
Director • British • Lives in England • Born in Dec 1959
Secretary • British
Venturequest Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.01M
Increased by £1K (0%)
Turnover
£3.35M
Increased by £3.35M (%)
Employees
107
Decreased by 12 (-10%)
Total Assets
£16.29M
Increased by £550K (+3%)
Total Liabilities
-£11.91M
Increased by £436K (+4%)
Net Assets
£4.39M
Increased by £114K (+3%)
Debt Ratio (%)
73%
Increased by 0.22% (0%)
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 2 Jan 2025
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
New Charge Registered
2 Years 3 Months Ago on 13 Jul 2023
Charge Satisfied
2 Years 5 Months Ago on 22 May 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
Charge Satisfied
3 Years Ago on 29 Jun 2022
Charge Satisfied
3 Years Ago on 29 Jun 2022
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Documents
Confirmation statement made on 13 December 2024 with no updates
Submitted on 10 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 30 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 30 Jan 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 30 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 30 Jan 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 16 Jan 2024
Repayment History
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