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5659 Holdings Limited

5659 Holdings Limited is an active company incorporated on 19 April 2018 with the registered office located in Poole, Dorset. 5659 Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11318156
Private limited company
Age
7 years
Incorporated 19 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (9 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Unit 8 Fleets Ind. Est.
Willis Way
Poole
Dorset
BH15 3SU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1991
Director • Company Secretary/Director • British • Lives in England • Born in Aug 1959
Mrs Colleen Gwendoline Maple
PSC • British • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Holta Limited
Colleen Gwendoline Maple and Eleanor Rose Maple are mutual people.
Active
5659 Limited
Colleen Gwendoline Maple and Eleanor Rose Maple are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£25K
Increased by £4.7K (+23%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£481.49K
Decreased by £13.96K (-3%)
Total Liabilities
-£6.57K
Increased by £3.62K (+123%)
Net Assets
£474.93K
Decreased by £17.58K (-4%)
Debt Ratio (%)
1%
Increased by 0.77% (+129%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Dec 2025
Confirmation Submitted
8 Months Ago on 29 Apr 2025
Mrs Colleen Gwendoline Maple Appointed
1 Year 2 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 25 Oct 2023
Mrs Colleen Gwendoline Maple (PSC) Details Changed
2 Years 3 Months Ago on 3 Oct 2023
Martyn Maple (PSC) Resigned
2 Years 3 Months Ago on 3 Oct 2023
Martyn Maple Resigned
2 Years 3 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Apr 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Dec 2025
Change of details for Mrs Colleen Gwendoline Maple as a person with significant control on 3 October 2023
Submitted on 6 Aug 2025
Cessation of Martyn Maple as a person with significant control on 3 October 2023
Submitted on 25 Jul 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 29 Apr 2025
Appointment of Mrs Colleen Gwendoline Maple as a director on 7 November 2024
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Oct 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Oct 2023
Termination of appointment of Martyn Maple as a director on 3 October 2023
Submitted on 19 Oct 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 21 Apr 2023
Repayment History
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