FIVEOAKS (KNUTSFORD) LIMITED

Dissolved Manchester
0 employees website.com
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FIVEOAKS (KNUTSFORD) LIMITED

Founded 18 Dec 2015 Dissolved Manchester, United Kingdom 0 employees website.com
Accounts Submitted 28 Sept 2023
Confirmation Submitted 25 Jan 2024 Next due 31 Dec 2024 17 months overdue
Net assets £-57K £0 2020 year on year
Total assets £0
Total Liabilities £57K £0 2020 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD United Kingdom

Full company profile for FIVEOAKS (KNUTSFORD) LIMITED (09921848), a dissolved company based in Manchester, United Kingdom. Incorporated 18 Dec 2015. 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 Jan → 31 Dec 2020
Type Total Exemption Full
Next accounts 31 December 2021
Due by 30 September 2022 9 months

Net Assets, Total Assets & Total Liabilities (2016–2020)

Cash in Bank

N/A

Net Assets

-£56.60k

Total Liabilities

£56.60k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2020
Dec Year End
2019
Dec 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

2 active 1 resigned
Status
Ben Harry LuscombeDirectorBritishUnited Kingdom631 Jan 2016Active
Louise LuscombeDirectorBritishUnited Kingdom6323 Dec 2022Active

Shareholders

Shareholders (1)

Geoffrey Peter Underhill
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 19 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Benjamin Harry Luscombe

Ceased 17 Jun 2019

Ceased

Geoffrey Peter Underhill

Ceased 17 Jun 2019

Ceased

Louise Luscombe

Ceased 19 Dec 2019

Ceased

Group Structure

Group Structure

FIVEOAKS (KNUTSFORD) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2024GazetteGazette Dissolved Voluntary
8 Oct 2024GazetteGazette Notice Voluntary
27 Sept 2024DissolutionDissolution Application Strike Off Company
4 Jun 2024AddressChange Registered Office Address Company With Date Old Address New Address
4 Jun 2024Persons With Significant ControlChange to Knutsford Group Holdings Limited as a person with significant control on 4 Jun 2024
24 Dec 2024 Gazette

Gazette Dissolved Voluntary

8 Oct 2024 Gazette

Gazette Notice Voluntary

27 Sept 2024 Dissolution

Dissolution Application Strike Off Company

4 Jun 2024 Address

Change Registered Office Address Company With Date Old Address New Address

4 Jun 2024 Persons With Significant Control

Change to Knutsford Group Holdings Limited as a person with significant control on 4 Jun 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 24 Dec 2024

Gazette Notice Voluntary

1 years ago on 8 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 27 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 4 Jun 2024

Change to Knutsford Group Holdings Limited as a person with significant control on 4 Jun 2024

1 years ago on 4 Jun 2024