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Five Mobility Holdings Limited

Five Mobility Holdings Limited is an active company incorporated on 20 November 2023 with the registered office located in , . Five Mobility Holdings Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15296279
Private limited company
Age
2 years 2 months
Incorporated 20 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (2 months ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 20 Nov31 Mar 2025 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Unit 2 Interchange Way
Oakenshaw
Bradford
BD12 7AZ
United Kingdom
Address changed on 10 Oct 2024 (1 year 3 months ago)
Previous address was Unit a1 Gildersome Spur Morley Leeds West Yorkshire LS27 7JZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • PSC
Director • Chief Financial Officer • British • Lives in UK • Born in May 1974
Director • Marketing Director • British • Lives in Wales • Born in Jun 1965
Director • Chief Commercial Officer • British • Lives in Wales • Born in May 1977
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Five Mobility Ltd
Clare Birt, Paul John Campbell, and 3 more are mutual people.
Active
Winncare Pac Limited
Paul John Campbell, Andrew Macphail, and 1 more are mutual people.
Active
Select Medical Limited
Paul John Campbell and Winncare MHL Limited are mutual people.
Active
Select Medical Holdings Limited
Paul John Campbell and Winncare MHL Limited are mutual people.
Active
Nightingale Care Supplies Limited
Paul John Campbell and Winncare MHL Limited are mutual people.
Active
Mangar International Limited
Paul John Campbell is a mutual person.
Active
Winncare MHL Limited
Simon Peter Claridge is a mutual person.
Active
C5 Property Ltd
Simon Peter Claridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Dec31 Mar 2025
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.87M
Total Liabilities
£0
Net Assets
£2.87M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Nov 2025
Small Accounts Submitted
5 Months Ago on 21 Aug 2025
David Elstone Resigned
8 Months Ago on 6 May 2025
Paul John Campbell Appointed
10 Months Ago on 29 Mar 2025
Daniel Robert Mccartney Resigned
10 Months Ago on 29 Mar 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Nov 2024
Accounting Period Extended
1 Year 3 Months Ago on 15 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 10 Oct 2024
Winncare Mhl Limited (PSC) Appointed
1 Year 3 Months Ago on 26 Sep 2024
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Documents
Confirmation statement made on 10 November 2025 with no updates
Submitted on 10 Nov 2025
Accounts for a small company made up to 31 March 2025
Submitted on 21 Aug 2025
Termination of appointment of David Elstone as a director on 6 May 2025
Submitted on 15 May 2025
Appointment of Paul John Campbell as a director on 29 March 2025
Submitted on 7 May 2025
Termination of appointment of Daniel Robert Mccartney as a director on 29 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 19 Nov 2024
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 15 Oct 2024
Memorandum and Articles of Association
Submitted on 12 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 12 Oct 2024
Repayment History
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