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Five And Co Consulting Limited

Five And Co Consulting Limited is an active company incorporated on 11 February 2020 with the registered office located in Grantham, Lincolnshire. Five And Co Consulting Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12454187
Private limited company
Age
5 years
Incorporated 11 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
2nd Floor 4 Finkin Street
Grantham
Lincolnshire
NG31 6QZ
England
Address changed on 27 Sep 2023 (1 year 11 months ago)
Previous address was Chatfield House 119 Manthorpe Road Grantham Lincolnshire NG31 8DQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1971
Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in England • Born in Apr 1965
Mrs Jane Elizabeth Fardon
PSC • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Jane Fardon Consulting Limited
Jane Elizabeth Fardon is a mutual person.
Active
Berringdon Investments Limited
Nicholas John Green is a mutual person.
Active
Kaf Professional Services Limited
Jane Elizabeth Fardon is a mutual person.
Active
Hay & District Dial-A-Ride
Nicholas John Green is a mutual person.
Active
Kings Active Foundation
Jane Elizabeth Fardon is a mutual person.
Active
Scargill Movement
Jane Elizabeth Fardon is a mutual person.
Active
Shearwater Communications Limited
Nicholas John Green is a mutual person.
Active
Looking For Change Cic
Jane Elizabeth Fardon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £321.15K (-100%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£402.34K
Decreased by £71.89K (-15%)
Total Liabilities
-£79.17K
Decreased by £48.31K (-38%)
Net Assets
£323.17K
Decreased by £23.58K (-7%)
Debt Ratio (%)
20%
Decreased by 7.2% (-27%)
Latest Activity
Shares Cancelled
1 Month Ago on 6 Aug 2025
Own Shares Purchased
1 Month Ago on 6 Aug 2025
Micro Accounts Submitted
1 Month Ago on 14 Jul 2025
Nicholas John Green (PSC) Resigned
2 Months Ago on 8 Jul 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Nicholas John Green Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Mrs Jane Elizabeth Fardon Details Changed
1 Year 11 Months Ago on 27 Sep 2023
Mr Timothy David Curry (PSC) Details Changed
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Purchase of own shares.
Submitted on 6 Aug 2025
Cancellation of shares. Statement of capital on 8 July 2025
Submitted on 6 Aug 2025
Cessation of Nicholas John Green as a person with significant control on 8 July 2025
Submitted on 4 Aug 2025
Micro company accounts made up to 31 March 2025
Submitted on 14 Jul 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 2 Jun 2025
Termination of appointment of Nicholas John Green as a director on 31 March 2025
Submitted on 29 May 2025
Confirmation statement made on 17 May 2024 with updates
Submitted on 22 May 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 8 May 2024
Resolutions
Submitted on 7 May 2024
Memorandum and Articles of Association
Submitted on 7 May 2024
Repayment History
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