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Five Books Limited
Five Books Limited is an active company incorporated on 29 October 2009 with the registered office located in London, Greater London. Five Books Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07061079
Private limited company
Age
16 years
Incorporated
29 October 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 March 2025
(8 months ago)
Next confirmation dated
6 March 2026
Due by
20 March 2026
(4 months remaining)
Last change occurred
2 years 8 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 October 2025
Due by
31 July 2026
(8 months remaining)
Learn more about Five Books Limited
Contact
Update Details
Address
18 Henrietta Street
3rd Floor
London
WC2E 8QH
England
Address changed on
19 Jan 2022
(3 years ago)
Previous address was
2nd Floor 18 Henrietta Street London WC2E 8QH England
Companies in WC2E 8QH
Telephone
Unreported
Email
Unreported
Website
Fivebooks.com
See All Contacts
People
Officers
4
Shareholders
10
Controllers (PSC)
2
Sophie Stephanie Roell
Director • Dutch • Lives in England • Born in Oct 1970
Alasdair Paul Mackenzie Breach
Director • British • Lives in Switzerland • Born in Oct 1970
Caroline Emily Margaret Flyn
Director • British • Lives in Scotland • Born in Jul 1986
Mrs Yulia Terenteva
Secretary
Mr Alasdair Paul Mackenzie Breach
PSC • British • Lives in Switzerland • Born in Oct 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Browser Limited
Alasdair Paul Mackenzie Breach is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£92.02K
Decreased by £15.63K (-15%)
Total Liabilities
-£160.23K
Decreased by £14.21K (-8%)
Net Assets
-£68.21K
Decreased by £1.43K (+2%)
Debt Ratio (%)
174%
Increased by 12.09% (+7%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Sophie Stephanie Roell (PSC) Appointed
1 Year 8 Months Ago on 14 Feb 2024
Mr Alasdair Paul Mackenzie Breach (PSC) Details Changed
1 Year 8 Months Ago on 14 Feb 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Micro Accounts Submitted
3 Years Ago on 16 May 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Micro company accounts made up to 31 October 2024
Submitted on 30 May 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 Mar 2025
Micro company accounts made up to 31 October 2023
Submitted on 12 Jun 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 6 Mar 2024
Change of details for Mr Alasdair Paul Mackenzie Breach as a person with significant control on 14 February 2024
Submitted on 14 Feb 2024
Notification of Sophie Stephanie Roell as a person with significant control on 14 February 2024
Submitted on 14 Feb 2024
Micro company accounts made up to 31 October 2022
Submitted on 10 Jul 2023
Confirmation statement made on 6 March 2023 with updates
Submitted on 6 Mar 2023
Confirmation statement made on 1 March 2023 with updates
Submitted on 1 Mar 2023
Statement of capital following an allotment of shares on 1 March 2023
Submitted on 1 Mar 2023
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Repayment History
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