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Five Maples Limited

Five Maples Limited is an active company incorporated on 16 December 2020 with the registered office located in Swansea, West Glamorgan. Five Maples Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13083885
Private limited company
Age
5 years
Incorporated 16 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2025 (1 month ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
C/O Bevan Buckland Llp Ground Floor
Cardigan House
Swansea
SA7 9LA
Wales
Address changed on 17 Dec 2024 (1 year 1 month ago)
Previous address was 6 Clinton Avenue Nottingham Nottinghamshire NG5 1AW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • Swedish • Lives in Sweden • Born in Jun 1961
Director • Swedish • Lives in Sweden • Born in Apr 1976
Director • British • Lives in UK • Born in Jan 1985
Director • British • Lives in England • Born in Nov 1964
Vale Manufacturing Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
L.A.C. Conveyor Systems Limited
Helen Elizabeth Pettit and Louise Gerd Elizabeth Ringstrom Grandinson are mutual people.
Active
Holloway Control Systems Limited
Helen Elizabeth Pettit and Louise Gerd Elizabeth Ringstrom Grandinson are mutual people.
Active
Vale Manufacturing Ltd
Helen Elizabeth Pettit and Louise Gerd Elizabeth Ringstrom Grandinson are mutual people.
Active
Kairos Conveyor Ltd
Helen Elizabeth Pettit is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.38K
Increased by £1.02K (+279%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£156.26K
Increased by £1.02K (+1%)
Total Liabilities
-£187.21K
Increased by £7K (+4%)
Net Assets
-£30.95K
Decreased by £5.98K (+24%)
Debt Ratio (%)
120%
Increased by 3.72% (+3%)
Latest Activity
Confirmation Submitted
25 Days Ago on 9 Jan 2026
Small Accounts Submitted
6 Months Ago on 22 Jul 2025
Mrs Helen Elizabeth Pettit Appointed
6 Months Ago on 10 Jul 2025
Mr Jacob Carl Floren Appointed
10 Months Ago on 7 Apr 2025
Robert Ejermark Resigned
10 Months Ago on 7 Apr 2025
Mrs Louise Gerd Elizabeth Ringstrom Grandinson Appointed
1 Year 3 Months Ago on 16 Oct 2024
Mr Robert Ejermark Appointed
1 Year 3 Months Ago on 16 Oct 2024
Lars Bo Fredrik Alvesson Resigned
1 Year 3 Months Ago on 16 Oct 2024
Parsa Lalehzar Resigned
1 Year 3 Months Ago on 16 Oct 2024
Sasha Hakami Resigned
1 Year 3 Months Ago on 16 Oct 2024
Get Credit Report
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Documents
Confirmation statement made on 15 December 2025 with no updates
Submitted on 9 Jan 2026
Submitted on 8 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 22 Jul 2025
Appointment of Mrs Helen Elizabeth Pettit as a director on 10 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Jacob Carl Floren as a director on 7 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Robert Ejermark as a director on 7 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Sasha Hakami as a director on 16 October 2024
Submitted on 21 Jan 2025
Termination of appointment of Parsa Lalehzar as a director on 16 October 2024
Submitted on 21 Jan 2025
Termination of appointment of Lars Bo Fredrik Alvesson as a director on 16 October 2024
Submitted on 21 Jan 2025
Appointment of Mr Robert Ejermark as a director on 16 October 2024
Submitted on 21 Jan 2025
Repayment History
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