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05 Management Limited HENLEY-ON-THAMES

Founded in 2005, 05 Management, classified under reg no. 05406089 is an active company. Currently registered at Redlac House RG9 3NT, Henley-on-thames the company has been in the business for nineteen years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 10th March 2021 05 Management Limited is no longer carrying the name 05 Energy Advisors.

Currently there are 2 directors in the the company, namely Christopher P. and Deborah P.. In addition one secretary - Deborah P. - is with the firm. As of 19 April 2024, our data shows no information about any ex officers on these positions.

05 Management Limited Address / Contact

Office Address Redlac House
Office Address2 Bolney Road, Lower Shiplake
Town Henley-on-thames
Post code RG9 3NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05406089
Date of Incorporation Tue, 29th Mar 2005
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Christopher P.

Position: Director

Appointed: 29 March 2005

Deborah P.

Position: Director

Appointed: 29 March 2005

Deborah P.

Position: Secretary

Appointed: 29 March 2005

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Christopher P. This PSC and has 25-50% shares. Another one in the PSC register is Deborah P. This PSC owns 25-50% shares.

Christopher P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Deborah P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

05 Energy Advisors March 10, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets88368511 6941 8895 97277 329100 02573 477
Net Assets Liabilities-18 769-24 641-35 293-31 489-26 09027 42522 59827 878
Property Plant Equipment   4 4943 1782 1395 3066 542
Other
Called Up Share Capital Not Paid   22222
Called Up Share Capital Not Paid Not Expressed As Current Asset2222    
Creditors19 65430 45354 51237 87435 24252 04558 73524 143
Depreciation Amortisation Impairment Expense  1 7083 046    
Fixed Assets 5 1257 5234 494    
Net Current Assets Liabilities-18 771-29 76811 694-35 985-29 27025 28441 29049 334
Other Operating Expenses Format23518147481    
Profit Loss-16 926-5 872-10 6563 800    
Raw Materials Consumables Used24 07535 95840 87329 910    
Staff Costs Employee Benefits Expense  5 8505 850    
Total Assets Less Current Liabilities-18 769-24 64119 219-31 489-26 09027 42546 59855 878
Turnover Revenue7 50030 90037 84942 687    

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 21st, December 2023 		Free Download (5 pages)

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