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Club Five Ltd

Club Five Ltd is an active company incorporated on 24 March 2021 with the registered office located in Hereford, Herefordshire. Club Five Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13290418
Private limited company
Age
4 years
Incorporated 24 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Lower House
Hampton Bishop
Hereford
HR1 4LD
United Kingdom
Same address since incorporation
Telephone
07501 15876
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Fitness Instructor, Founder & Ceo • British • Lives in England • Born in Aug 1993
Director • British • Lives in England • Born in Oct 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Henchoz Family Investment Ltd
Ms Talilla Jessica Henchoz and Mitchell Yann Henchoz are mutual people.
Active
Dodo Pubs Limited
Mitchell Yann Henchoz is a mutual person.
Active
We Are Mad Collective Limited
Ms Talilla Jessica Henchoz is a mutual person.
Active
Leap Academy Ltd
Mitchell Yann Henchoz is a mutual person.
Active
Learndirect Digital Fitness Limited
Mitchell Yann Henchoz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£120.24K
Increased by £1.45K (+1%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£231.96K
Decreased by £37.49K (-14%)
Total Liabilities
-£63.13K
Decreased by £66.46K (-51%)
Net Assets
£168.83K
Increased by £28.97K (+21%)
Debt Ratio (%)
27%
Decreased by 20.88% (-43%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Abridged Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Mr Mitchell Yann Henchoz Details Changed
2 Years 4 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Ms Talilla Jessica Henchoz Details Changed
2 Years 9 Months Ago on 17 Nov 2022
Ms Talilla Jessica Henchoz (PSC) Details Changed
2 Years 9 Months Ago on 17 Nov 2022
Abridged Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 20 Apr 2022
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Documents
Confirmation statement made on 23 March 2025 with no updates
Submitted on 2 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Oct 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 17 Apr 2023
Change of details for Ms Talilla Jessica Henchoz as a person with significant control on 17 November 2022
Submitted on 17 Apr 2023
Director's details changed for Ms Talilla Jessica Henchoz on 17 November 2022
Submitted on 17 Apr 2023
Director's details changed for Mr Mitchell Yann Henchoz on 17 April 2023
Submitted on 17 Apr 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 11 Oct 2022
Confirmation statement made on 23 March 2022 with updates
Submitted on 20 Apr 2022
Repayment History
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