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5or6 Limited LOUGHBOROUGH


Founded in 2012, 5or6, classified under reg no. 08145547 is an active company. Currently registered at Canal House LE11 1AW, Loughborough the company has been in the business for nine years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2020.

The company has 3 directors, namely Kieran B., Duncan M. and Peter S.. Of them, Peter S. has been with the company the longest, being appointed on 17 July 2012 and Kieran B. has been with the company for the least time - from 12 January 2019. As of 21 June 2021, there were 2 ex directors - Karolis G., Ryan M. and others listed below. There were no ex secretaries.

5or6 Limited Address / Contact

Office Address Canal House
Office Address2 Lisle Street
Town Loughborough
Post code LE11 1AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08145547
Date of Incorporation Tue, 17th Jul 2012
Industry specialised design activities
End of financial Year 31st August
Company age 9 years old
Account next due date Tue, 31st May 2022 (344 days left)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Sat, 31st Jul 2021 (2021-07-31)
Last confirmation statement dated Fri, 17th Jul 2020

Company staff

Kieran B.

Position: Director

Appointed: 12 January 2019

Duncan M.

Position: Director

Appointed: 16 December 2013

Peter S.

Position: Director

Appointed: 17 July 2012

Karolis G.

Position: Director

Appointed: 12 January 2019

Resigned: 20 November 2019

Ryan M.

Position: Director

Appointed: 17 July 2012

Resigned: 01 July 2018

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Peter S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ryan M. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ryan M.

Notified on 6 April 2016
Ceased on 10 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-31
Net Worth2 22128 982    
Balance Sheet
Cash Bank On Hand  3 9543  
Current Assets 41 46448 30918 86314 19212 906
Debtors12 91441 46444 35518 860  
Intangible Fixed Assets7 0006 000    
Net Assets Liabilities 28 98234 7938 4262731 269
Net Assets Liabilities Including Pension Asset Liability2 22128 982    
Other Debtors 16 13715 1973 112  
Property Plant Equipment 5 75512 77313 364  
Tangible Fixed Assets6 6425 755    
Reserves/Capital
Called Up Share Capital1010    
Profit Loss Account Reserve2 21128 972    
Shareholder Funds2 22128 982    
Other
Amount Specific Advance Or Credit Directors7428 7027 862   
Amount Specific Advance Or Credit Made In Period Directors 18 04425 48025 263  
Amount Specific Advance Or Credit Repaid In Period Directors 8 60026 32033 125  
Accrued Liabilities Not Expressed Within Creditors Subtotal   6 1631 5501 650
Accumulated Amortisation Impairment Intangible Assets 4 0005 0006 000  
Accumulated Depreciation Impairment Property Plant Equipment 8 97013 22817 682  
Average Number Employees During Period  3532
Bank Borrowings Overdrafts 1 078 969  
Creditors 23 27629 23921 63826 20720 233
Creditors Due Within One Year23 26023 276    
Fixed Assets13 64211 75517 77317 36413 3709 777
Increase From Amortisation Charge For Year Intangible Assets  1 0001 000  
Increase From Depreciation Charge For Year Property Plant Equipment  4 2584 454  
Intangible Assets 6 0005 0004 000  
Intangible Assets Gross Cost 10 00010 000   
Intangible Fixed Assets Aggregate Amortisation Impairment3 0004 000    
Intangible Fixed Assets Amortisation Charged In Period 1 000    
Intangible Fixed Assets Cost Or Valuation10 000     
Net Current Assets Liabilities-10 34618 18819 070-2 775-11 547-6 858
Number Shares Allotted 10    
Number Shares Issued Fully Paid  1010  
Other Creditors 4 5707 4197 820  
Other Taxation Social Security Payable 17 62821 82019 012  
Par Value Share 111  
Property Plant Equipment Gross Cost 14 72526 00131 046  
Provisions For Liabilities Balance Sheet Subtotal 9612 0502 181  
Provisions For Liabilities Charges1 075961    
Share Capital Allotted Called Up Paid1010    
Tangible Fixed Assets Additions 1 032    
Tangible Fixed Assets Cost Or Valuation13 69314 725    
Tangible Fixed Assets Depreciation7 0518 970    
Tangible Fixed Assets Depreciation Charged In Period 1 919    
Total Additions Including From Business Combinations Property Plant Equipment  11 2765 045  
Total Assets Less Current Liabilities3 29629 94336 8438 4261 8232 919
Trade Debtors Trade Receivables 25 32729 15815 748  
Advances Credits Directors2 3197 086    
Advances Credits Made In Period Directors12 433     
Advances Credits Repaid In Period Directors15 175     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    468469

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on August 31, 2020
filed on: 27th, May 2021
Free Download (5 pages)

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