FIVE MAPLES LIMITED

13083885
Active Swansea

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
F

FIVE MAPLES LIMITED

13083885

Activities of other holding companies n.e.c.

Founded 16 Dec 2020 Active Swansea, Wales 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 22 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 9 Jan 2026 Next due 29 Dec 2026 6 months remaining
Net assets £-31K £6K 2024 year on year
Total assets £156K £1K 2024 year on year
Total Liabilities £187K £7K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Bevan Buckland Llp Ground Floor Cardigan House Swansea SA7 9LA Wales

Website

www.example.com

Full company profile for FIVE MAPLES LIMITED (13083885), an active company based in Swansea, Wales. Incorporated 16 Dec 2020. Activities of other holding companies n.e.c.. 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 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£1.38k

Increased by £1.02k (+279%)

Net Assets

-£30.95k

Decreased by £5.98k (-24%)

Total Liabilities

£187.21k

Increased by £7.00k (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

120%

Increased by 4 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 5,881 Shares £6k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Feb 20212,999£3k£1
23 Feb 20212,882£3k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Vale Manufacturing Ltd
51.0%
James William Coleyshaw
49.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

James Coleyshaw

British

Active
Notified 23 Feb 2021
Residence United Kingdom
DOB January 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Vale Manufacturing Ltd

United Kingdom

Active
Notified 16 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SG GF HOLDING LIMITED united kingdom
VALE MANUFACTURING LTD united kingdom
FIVE MAPLES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2026Confirmation StatementConfirmation statement made on 15 Dec 2025 with no updates
8 Jan 2026OfficersAppointment of Mrs Louise Gerd Elizabeth Ringstrom Grandinson as director
22 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Jul 2025OfficersAppointment of Mrs Helen Elizabeth Pettit as director on 10 Jul 2025
9 Apr 2025OfficersTermination of Robert Ejermark as director on 7 Apr 2025
9 Jan 2026 Confirmation Statement

Confirmation statement made on 15 Dec 2025 with no updates

8 Jan 2026 Officers

Appointment of Mrs Louise Gerd Elizabeth Ringstrom Grandinson as director

22 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Jul 2025 Officers

Appointment of Mrs Helen Elizabeth Pettit as director on 10 Jul 2025

9 Apr 2025 Officers

Termination of Robert Ejermark as director on 7 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 15 Dec 2025 with no updates

5 months ago on 9 Jan 2026

Appointment of Mrs Louise Gerd Elizabeth Ringstrom Grandinson as director

5 months ago on 8 Jan 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 22 Jul 2025

Appointment of Mrs Helen Elizabeth Pettit as director on 10 Jul 2025

11 months ago on 11 Jul 2025

Termination of Robert Ejermark as director on 7 Apr 2025

1 years ago on 9 Apr 2025