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Shareco 5 Ltd

Shareco 5 Ltd is an active company incorporated on 23 August 2024 with the registered office located in Coventry, West Midlands. Shareco 5 Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15914814
Private limited company
Age
1 year 3 months
Incorporated 23 August 2024
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 22 August 2025 (3 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 23 Aug30 Apr 2025 (8 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
10 Banner Park
Wickmans Drive
Coventry
West Midlands
CV4 9XA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Oct 1987
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Arden Fine Foods (UK) Limited
Richard Paul Bridges, Louise Victoria Longson, and 4 more are mutual people.
Active
Calco (104) Limited
Richard Paul Bridges, Louise Victoria Longson, and 4 more are mutual people.
Active
Arden Topco Limited
Richard Paul Bridges, Louise Victoria Longson, and 4 more are mutual people.
Active
Shareco 4 Ltd
Richard Paul Bridges, Louise Victoria Longson, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Aug30 Apr 2025
Traded for 8 months
Cash in Bank
£3.05M
Turnover
£22.55M
Employees
37
Total Assets
£19.95M
Total Liabilities
-£11.1M
Net Assets
£8.85M
Debt Ratio (%)
56%
Latest Activity
Group Accounts Submitted
11 Days Ago on 5 Dec 2025
Confirmation Submitted
3 Months Ago on 1 Sep 2025
Sarah Ann Marsden Resigned
9 Months Ago on 28 Feb 2025
Accounting Period Shortened
1 Year Ago on 22 Nov 2024
Gareth William Owen Details Changed
1 Year 1 Month Ago on 25 Oct 2024
Gareth William Owen (PSC) Resigned
1 Year 1 Month Ago on 22 Oct 2024
Gareth William Owen (PSC) Appointed
1 Year 1 Month Ago on 22 Oct 2024
Ms Helen Susanne Young (PSC) Details Changed
1 Year 1 Month Ago on 22 Oct 2024
Louise Victoria Longson Appointed
1 Year 1 Month Ago on 22 Oct 2024
Mohammed Usman Appointed
1 Year 1 Month Ago on 22 Oct 2024
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Documents
Group of companies' accounts made up to 30 April 2025
Submitted on 5 Dec 2025
Confirmation statement made on 22 August 2025 with updates
Submitted on 1 Sep 2025
Termination of appointment of Sarah Ann Marsden as a director on 28 February 2025
Submitted on 4 Mar 2025
Current accounting period shortened from 31 August 2025 to 30 April 2025
Submitted on 22 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 19 Nov 2024
Memorandum and Articles of Association
Submitted on 19 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 19 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Repayment History
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