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Tranche 5 Limited

Tranche 5 Limited is an active company incorporated on 8 November 2013 with the registered office located in Kings Langley, Hertfordshire. Tranche 5 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08768111
Private limited company
Age
12 years
Incorporated 8 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (7 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Res Limited, Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
England
Address changed on 20 Feb 2023 (2 years 8 months ago)
Previous address was C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Asset Manager • German • Lives in Germany • Born in Feb 1989
Director • British • Lives in UK • Born in Jan 1987
Director • British • Lives in UK • Born in Sep 1999
Director • Associate Director • British • Lives in England • Born in Dec 1986
Knight Renewables UK Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.02M
Decreased by £4.56M (-15%)
Total Liabilities
-£11.73M
Decreased by £10.85M (-48%)
Net Assets
£14.3M
Increased by £6.29M (+78%)
Debt Ratio (%)
45%
Decreased by 28.74% (-39%)
Latest Activity
Confirmation Submitted
7 Days Ago on 31 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 8 Oct 2025
Matthew David Bonner Appointed
2 Months Ago on 26 Aug 2025
Florian Tobias Kron Resigned
2 Months Ago on 26 Aug 2025
Jemma Louise Sherman Resigned
11 Months Ago on 12 Dec 2024
Florian Tobias Kron Appointed
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 31 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Termination of appointment of Florian Tobias Kron as a director on 26 August 2025
Submitted on 26 Aug 2025
Appointment of Matthew David Bonner as a director on 26 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Jemma Louise Sherman as a director on 12 December 2024
Submitted on 12 Dec 2024
Appointment of Florian Tobias Kron as a director on 9 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 1 Nov 2024
Repayment History
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