FR

FIVE RIVER WARMINSTER LTD

Active

Company number 13266512

Wallington, United Kingdom · Incorporated 15 March 2021

328 Stafford Road, Wallington, Surrey, CR0 4NH, United Kingdom

Last updated on 3 April 2026

Fitness facilities · SIC 93130

Other sports activities · SIC 93199

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 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
Ss&A Services Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 January 2026
PS
Ap Dhillon Holdings Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 May 2025
PS
Mr Ahmed Hassan
Born March 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2023 View
Change Person Director Company With Change Date
Officers
25 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2023 View
Change Person Director Company With Change Date
Officers
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Change Person Director Company With Change Date
Officers
14 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2021 View
Incorporation Company
Incorporation
15 March 2021 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

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