L

5AV LIMITED

Active

Company number 09865668

Harrogate, England · Incorporated 10 November 2015

2 Princes Square, Harrogate, HG1 1LX, England

Last updated on 4 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 November 2016

Company overview

5AV Limited is an active private limited company incorporated on 10 November 2015 under the jurisdiction of England and Wales. The company is registered at 2 Princes Square, Harrogate, HG1 1LX, and its principal activity is classified under SIC code 70100.

As of the latest filings, the company remains in good standing with no charges registered and no history of insolvency. Its most recent accounts were micro-entity accounts made up to 28 March 2025, with the next accounts due by 28 December 2026. The last confirmation statement was made up to 14 August 2025 and is not overdue.

Frazer George Roberts has served as the sole director since incorporation. Significant control is held by three individuals: Oliver Roberts, Saskia Roberts, and Georgina Roberts, each notified on 14 August 2023 as owning 25–50% of the shares. Two PSC04 filings were submitted on 26 May 2026 relating to changes to persons with significant control.

Compliance

Annual accounts Up to date
Last filed
28 March 2025
Next due
28 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 August 2025
Next due
28 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
28 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Oliver Roberts
Born March 1989
Ownership Of Shares 25 To 50 Percent
14 August 2023
PS
Saskia Roberts
Born December 1991
Ownership Of Shares 25 To 50 Percent
14 August 2023
PS
Georgina Benson
Born March 1991
Ownership Of Shares 25 To 50 Percent
14 August 2023
PS
Georgina Roberts
Born March 1991
Ownership Of Shares 25 To 50 Percent
14 August 2023
PS
Mr Frazer George Roberts
Born August 1993
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
15 November 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
26 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2025 View
Change Account Reference Date Company Previous Extended
Accounts
27 June 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
17 June 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2022 View
Change Account Reference Date Company Current Shortened
Accounts
13 September 2022 View
Change Person Director Company With Change Date
Officers
13 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2022 View
Termination Director Company With Name Termination Date
Officers
28 July 2022 View
Appoint Person Director Company With Name Date
Officers
28 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Change Person Director Company With Change Date
Officers
8 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2018 View
Capital Allotment Shares
Capital
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2016 View
Incorporation Company
Incorporation
10 November 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

HG1 1LX

EURO MANAGEMENT U.K. LIMITED
#02680322
active
P.J. PACKAGING LIMITED
#02723865
active
EURO PRODUCT BUREAU LIMITED
#02723868
active
49ND LIMITED
#10482836
active
4ND LIMITED
#10983709
active
See all companies at HG1 1LX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.