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Options Autism (5) Limited

Options Autism (5) Limited is an active company incorporated on 4 February 2006 with the registered office located in Fareham, Hampshire. Options Autism (5) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05697730
Private limited company
Age
19 years
Incorporated 4 February 2006
Size
Unreported
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Forum 4 Solent Business Park Parkway
Whiteley
Fareham
PO15 7AD
England
Address changed on 29 Aug 2024 (1 year ago)
Previous address was Atria Spa Road Bolton BL1 4AG England
Telephone
01204 522667
Email
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Director • Group Director • British • Lives in England • Born in Dec 1961
Director • Director • British • Lives in Jersey • Born in May 1977
Director • Director • Group Director • British • Lives in England • Born in Mar 1972
Director • Chief Executive • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Options Autism (1) Limited
Edward Alexander Bellew, Richard John Cooke, and 7 more are mutual people.
Active
Options Autism (4) Limited
Edward Alexander Bellew, Richard John Cooke, and 6 more are mutual people.
Active
Heath Farm Limited
Edward Alexander Bellew, Andrew Joseph Dawber, and 5 more are mutual people.
Active
Crookhey Hall Limited
Edward Alexander Bellew, Andrew Joseph Dawber, and 5 more are mutual people.
Active
Waterloo Lodge School Ltd
Edward Alexander Bellew, Andrew Joseph Dawber, and 5 more are mutual people.
Active
Bramfield House School Limited
Edward Alexander Bellew, Andrew Joseph Dawber, and 5 more are mutual people.
Active
Kestrel House School Limited
Edward Alexander Bellew, Andrew Joseph Dawber, and 5 more are mutual people.
Active
Longdon Hall School Limited
Edward Alexander Bellew, Andrew Joseph Dawber, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£31K
Increased by £9K (+41%)
Turnover
£3.36M
Increased by £325K (+11%)
Employees
63
Decreased by 49 (-44%)
Total Assets
£12.21M
Decreased by £1.09M (-8%)
Total Liabilities
-£16.63M
Decreased by £1.48M (-8%)
Net Assets
-£4.41M
Increased by £396K (-8%)
Debt Ratio (%)
136%
Decreased by 0.02% (-0%)
Latest Activity
Mr Edward Alexander Bellew Appointed
9 Days Ago on 28 Aug 2025
Miss Sarah Jane Fuller Appointed
9 Days Ago on 28 Aug 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Accounting Period Extended
10 Months Ago on 4 Nov 2024
Aztec Financial Services (Uk) Limited Appointed
10 Months Ago on 17 Oct 2024
Registered Address Changed
1 Year Ago on 29 Aug 2024
Mr Thomas Clifford Pridmore Appointed
1 Year Ago on 15 Aug 2024
Mr Andrew Joseph Dawber Appointed
1 Year Ago on 15 Aug 2024
Chp Investments 3 Limited (PSC) Appointed
1 Year Ago on 15 Aug 2024
Options Group Holdings Limited (PSC) Resigned
1 Year Ago on 15 Aug 2024
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Documents
Appointment of Mr Edward Alexander Bellew as a director on 28 August 2025
Submitted on 28 Aug 2025
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 17 October 2024
Submitted on 28 Aug 2025
Appointment of Miss Sarah Jane Fuller as a director on 28 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 17 Feb 2025
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 4 Nov 2024
Appointment of Mr Thomas Clifford Pridmore as a director on 15 August 2024
Submitted on 29 Aug 2024
Cessation of Options Group Holdings Limited as a person with significant control on 15 August 2024
Submitted on 29 Aug 2024
Registered office address changed from Atria Spa Road Bolton BL1 4AG England to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 29 August 2024
Submitted on 29 Aug 2024
Appointment of Mr Andrew Joseph Dawber as a director on 15 August 2024
Submitted on 29 Aug 2024
Notification of Chp Investments 3 Limited as a person with significant control on 15 August 2024
Submitted on 29 Aug 2024
Repayment History
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