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Fifth Element Systems Limited

Fifth Element Systems Limited is an active company incorporated on 5 July 2000 with the registered office located in Gloucester, Gloucestershire. Fifth Element Systems Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04027265
Private limited company
Age
25 years
Incorporated 5 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
59 Westbourne Drive
Hardwicke
Gloucester
GL2 4RU
Same address for the past 15 years
Telephone
01414162324
Email
Available in Endole App
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Richard Edward Meredith-Wilks
Director • Secretary • Business Systems Developer • British • Lives in England • Born in Nov 1969
Mr Richard Edward Meredith-Wilks
PSC • British • Lives in England • Born in Nov 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Berlew Limited
Richard Edward Meredith-Wilks is a mutual person.
Active
Amber Kelly Limited
Richard Edward Meredith-Wilks is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£338.59K
Decreased by £2.06K (-1%)
Total Liabilities
-£44.4K
Decreased by £23.88K (-35%)
Net Assets
£294.19K
Increased by £21.83K (+8%)
Debt Ratio (%)
13%
Decreased by 6.93% (-35%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Micro Accounts Submitted
5 Months Ago on 7 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 25 Apr 2023
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Micro Accounts Submitted
3 Years Ago on 29 Apr 2022
Confirmation Submitted
4 Years Ago on 16 Jul 2021
Micro Accounts Submitted
4 Years Ago on 7 Jun 2021
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 21 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 7 May 2025
Confirmation statement made on 5 July 2024 with no updates
Submitted on 9 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 8 May 2024
Confirmation statement made on 5 July 2023 with no updates
Submitted on 10 Jul 2023
Micro company accounts made up to 31 December 2022
Submitted on 25 Apr 2023
Confirmation statement made on 5 July 2022 with no updates
Submitted on 6 Jul 2022
Micro company accounts made up to 31 December 2021
Submitted on 29 Apr 2022
Confirmation statement made on 5 July 2021 with no updates
Submitted on 16 Jul 2021
Micro company accounts made up to 31 December 2020
Submitted on 7 Jun 2021
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Repayment History
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