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5ab Holdings Limited

5ab Holdings Limited is an active company incorporated on 27 April 2022 with the registered office located in Letchworth Garden City, Hertfordshire. 5ab Holdings Limited was registered 3 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
14073935
Private limited company
Age
3 years
Incorporated 27 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 January 2025 (1 year ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (12 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Devonshire Business Centre
Unit 27 Works Road
Letchworth Garden City
Hertfordshire
SG6 1GJ
England
Address changed on 30 Jun 2025 (7 months ago)
Previous address was 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1988
Director • British • Lives in England • Born in May 1989
Mr Satbir Singh Kalirai
PSC • British • Lives in England • Born in May 1989
Mr Sanjeevan Singh Theara
PSC • British • Lives in UK • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
5ab Leasing Limited
Satbir Singh Kalirai and Sanjeevan Singh Theara are mutual people.
Active
The Recruitment Firm Ltd
Satbir Singh Kalirai and Sanjeevan Singh Theara are mutual people.
Active
Blue Space Estates Limited
Satbir Singh Kalirai and Sanjeevan Singh Theara are mutual people.
Active
5ab Care Ltd
Satbir Singh Kalirai is a mutual person.
Active
Kalirai Investments Limited
Satbir Singh Kalirai is a mutual person.
Active
5ab Properties Limited
Satbir Singh Kalirai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£472.34K
Decreased by £98.98K (-17%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.76M
Increased by £370.69K (+27%)
Total Liabilities
-£376.66K
Decreased by £142.11K (-27%)
Net Assets
£1.39M
Increased by £512.81K (+59%)
Debt Ratio (%)
21%
Decreased by 15.89% (-43%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 3 Oct 2025
Mr Sanjeevan Singh Theara (PSC) Details Changed
7 Months Ago on 1 Jul 2025
Mr Satbir Singh Kalirai (PSC) Details Changed
7 Months Ago on 1 Jul 2025
Mr Satbir Singh Kalirai Details Changed
7 Months Ago on 1 Jul 2025
Mr Sanjeevan Singh Theara Details Changed
7 Months Ago on 1 Jul 2025
Registered Address Changed
7 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 21 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 7 Feb 2024
Get Credit Report
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Documents
Change of details for Mr Sanjeevan Singh Theara as a person with significant control on 1 July 2025
Submitted on 29 Jan 2026
Change of details for Mr Satbir Singh Kalirai as a person with significant control on 1 July 2025
Submitted on 29 Jan 2026
Director's details changed for Mr Satbir Singh Kalirai on 1 July 2025
Submitted on 29 Jan 2026
Director's details changed for Mr Sanjeevan Singh Theara on 1 July 2025
Submitted on 29 Jan 2026
Submitted on 24 Jan 2026
Total exemption full accounts made up to 31 January 2025
Submitted on 3 Oct 2025
Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England to Devonshire Business Centre Unit 27 Works Road Letchworth Garden City Hertfordshire SG6 1GJ on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 21 Oct 2024
Registration of charge 140739350001, created on 8 August 2024
Submitted on 13 Aug 2024
Repayment History
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