FIVEPOINT DESIGN LIMITED

07609035
Active London

Non-trading company

1 employees website.com
Non-trading company
F

FIVEPOINT DESIGN LIMITED

07609035

Non-trading company

Founded 19 Apr 2011 Active London, United Kingdom 1 employees website.com
Non-trading company

Previous Company Names

FIVEPOINT DESIGNS LIMITED 19 Apr 2011 — 20 Apr 2011
Accounts Submitted 24 Jun 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 30 Apr 2025 Next due 3 May 2026 2 months overdue
Net assets £-13K £0 2025 year on year
Total assets £0
Total Liabilities £13K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

27 Mortimer Street London W1T 3BL

Full company profile for FIVEPOINT DESIGN LIMITED (07609035), an active company based in London, United Kingdom. Incorporated 19 Apr 2011. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

-£12.94k

Total Liabilities

£12.94k

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Newsham, Ronald LarryDirectorBritishEngland7019 Apr 2011Active

Shareholders

Shareholders (2)

Ronald Larry Newsham
50.0%
Linda Newsham
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ronald Larry Newsham

British

Active
Notified 1 Jul 2016
Residence England
DOB October 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Linda Newsham

British

Active
Notified 1 Jul 2016
Residence England
DOB July 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jun 2026GazetteGazette Notice Voluntary
6 Jun 2026DissolutionDissolution Application Strike Off Company
24 Jun 2025AccountsAnnual accounts made up to 30 Apr 2025
30 Apr 2025Confirmation StatementConfirmation statement made on 19 Apr 2025 with no updates
2 Dec 2024AccountsAnnual accounts made up to 30 Apr 2024
16 Jun 2026 Gazette

Gazette Notice Voluntary

6 Jun 2026 Dissolution

Dissolution Application Strike Off Company

24 Jun 2025 Accounts

Annual accounts made up to 30 Apr 2025

30 Apr 2025 Confirmation Statement

Confirmation statement made on 19 Apr 2025 with no updates

2 Dec 2024 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Gazette Notice Voluntary

4 days ago on 16 Jun 2026

Dissolution Application Strike Off Company

2 weeks ago on 6 Jun 2026

Annual accounts made up to 30 Apr 2025

12 months ago on 24 Jun 2025

Confirmation statement made on 19 Apr 2025 with no updates

1 years ago on 30 Apr 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 2 Dec 2024