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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 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13083885
Private limited company
Age
4 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 2024
(9 months ago)
Next confirmation dated
15 December 2025
Due by
29 December 2025
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Five Maples Limited
Contact
Address
C/O Bevan Buckland Llp Ground Floor
Cardigan House
Swansea
SA7 9LA
Wales
Address changed on
17 Dec 2024
(8 months ago)
Previous address was
6 Clinton Avenue Nottingham Nottinghamshire NG5 1AW United Kingdom
Companies in SA7 9LA
Telephone
Unreported
Email
Unreported
Website
Brookvale-manufacturing.co.uk
See All Contacts
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Lars Bo Fredrik Alvesson
Director • Investment Director • Swedish • Lives in Sweden • Born in Sep 1985
Louise Gerd Elizabeth Ringstrom Grandinson
Director • Swedish • Lives in Sweden • Born in Jun 1961
Helen Elizabeth Pettit
Director • British • Lives in England • Born in Nov 1964
Mr James Coleyshaw
Director • British • Lives in UK • Born in Jan 1985
Parsa Lalehzar
Director • Investor Associate • Swedish • Lives in Sweden • Born in Jan 1992
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
L.A.C. Conveyor Systems Limited
Lars Bo Fredrik Alvesson, Sasha Hakami, and 4 more are mutual people.
Active
Holloway Control Systems Limited
Lars Bo Fredrik Alvesson, Sasha Hakami, and 4 more are mutual people.
Active
Vale Manufacturing Ltd
Lars Bo Fredrik Alvesson, Sasha Hakami, and 4 more are mutual people.
Active
Istorage Limited
Parsa Lalehzar is a mutual person.
Active
Istorage Holdings Limited
Parsa Lalehzar is a mutual person.
Active
SG Im Holding Limited
Parsa Lalehzar is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Jul 2025
Mrs Helen Elizabeth Pettit Appointed
2 Months Ago on 10 Jul 2025
Mr Jacob Carl Floren Appointed
5 Months Ago on 7 Apr 2025
Robert Ejermark Resigned
5 Months Ago on 7 Apr 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Mrs Louise Gerd Elizabeth Ringstrom Grandinson Appointed
11 Months Ago on 16 Oct 2024
Mr Robert Ejermark Appointed
11 Months Ago on 16 Oct 2024
Lars Bo Fredrik Alvesson Resigned
11 Months Ago on 16 Oct 2024
Parsa Lalehzar Resigned
11 Months Ago on 16 Oct 2024
Sasha Hakami Resigned
11 Months Ago on 16 Oct 2024
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Get Credit Report
Discover Five Maples Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Termination of appointment of Robert Ejermark as a director on 7 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Jacob Carl Floren as a director on 7 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Robert Ejermark as a director on 16 October 2024
Submitted on 21 Jan 2025
Appointment of Mrs Louise Gerd Elizabeth Ringstrom Grandinson as a director on 16 October 2024
Submitted on 21 Jan 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
Confirmation statement made on 15 December 2024 with updates
Submitted on 23 Dec 2024
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Repayment History
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See All Charges & CCJs