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Five St ANN's Court Ltd

Five St ANN's Court Ltd is an active company incorporated on 10 November 2017 with the registered office located in Warwick, Warwickshire. Five St ANN's Court Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11058800
Private limited company
Age
7 years
Incorporated 10 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Temperance House Langdon Lane
Radway
Warwick
CV35 0UQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1953 • Retired
Director • Accountant • British • Lives in England • Born in Feb 1955
Director • Marketing Director • British • Lives in England • Born in Feb 1951
Mrs Amanda Jane Hackwood
PSC • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
St ANN's Court Management Limited
Jon Stuart Vizor and Beryl Vizor are mutual people.
Active
Bee And Em Limited
Jon Stuart Vizor and Beryl Vizor are mutual people.
Active
Cotswold Sound Systems Limited
Jon Stuart Vizor is a mutual person.
Dissolved
Cotswold Marketing & Communications Limited
Jon Stuart Vizor and Beryl Vizor are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£15.81K
Increased by £6.35K (+67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£155.81K
Increased by £6.35K (+4%)
Total Liabilities
-£151.9K
Increased by £4.81K (+3%)
Net Assets
£3.92K
Increased by £1.55K (+65%)
Debt Ratio (%)
97%
Decreased by 0.93% (-1%)
Latest Activity
Mrs Beryl Vizor Appointed
27 Days Ago on 7 Oct 2025
Jon Stuart Vizor Resigned
27 Days Ago on 7 Oct 2025
Full Accounts Submitted
4 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Amanda Hackwood (PSC) Appointed
6 Months Ago on 14 Apr 2025
George Briscoe (PSC) Resigned
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Ms Michele Rose Johnson Appointed
2 Years 2 Months Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 4 Jul 2023
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Documents
Appointment of Mrs Beryl Vizor as a director on 7 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Jon Stuart Vizor as a director on 7 October 2025
Submitted on 8 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 9 Jun 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 15 Apr 2025
Cessation of George Briscoe as a person with significant control on 14 April 2025
Submitted on 14 Apr 2025
Notification of Amanda Hackwood as a person with significant control on 14 April 2025
Submitted on 14 Apr 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 5 Aug 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 1 May 2024
Appointment of Ms Michele Rose Johnson as a director on 9 August 2023
Submitted on 10 Aug 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 4 Jul 2023
Repayment History
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