Five Wealth Limited

Company Name	Five Wealth Limited
Company Status	Active
Company Number	10240184
Category	Private Limited Company
Incorporation Date	20 June 2016(7 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Phillip Mark Dewhurst
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 June 2016(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	The Rookery Kirkby Malham Skipton North Yorkshire BD23 4BX

Director Name	Mr Stephen Frank Hughes
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 June 2016(1 week, 2 days after company formation)
Appointment Duration	7 years, 10 months
Role	Financial Advisor
Country of Residence	England
Correspondence Address	48 Railway Road Urmston Manchester M41 0XW

Director Name	Mr Philip Henry Shaw
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 June 2016(1 week, 2 days after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	67 Silverdale Road Yealand Redmayne Carnforth LA5 9TB

Director Name	Mr Stephen John Jordan
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 June 2016(1 week, 2 days after company formation)
Appointment Duration	7 years, 10 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Level 8 Abc Building 21-23 Quay Street Manchester M3 4AE

Director Name	Mr Christopher John Little
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(1 week, 2 days after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2023)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Level 8 Abc Building 21-23 Quay Street Manchester M3 4AE

Location

Registered Address	Level 8 Abc Building 21-23 Quay Street Manchester M3 4AE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	24 February 2024 (2 months, 1 week ago)
Next Return Due	10 March 2025 (10 months, 1 week from now)

Charges

31 March 2023	Delivered on: 5 April 2023 Persons entitled: Foresight Regional Investment Iii LP (Acting by Its General Partner Foresight Regional Investment Iii General Partner LLP) Classification: A registered charge Particulars: All rights now and in the future in land, equipment, investments, key contracts, key accounts, intellectual property, debts, insurance policies (each of the foregoing as defined in the guarantee and debenture), goodwill and uncalled capital, and monies in accounts. Outstanding
27 July 2020	Delivered on: 3 August 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding

31 March 2023

Delivered on: 5 April 2023
Persons entitled: Foresight Regional Investment Iii LP (Acting by Its General Partner Foresight Regional Investment Iii General Partner LLP)

Classification: A registered charge
Particulars: All rights now and in the future in land, equipment, investments, key contracts, key accounts, intellectual property, debts, insurance policies (each of the foregoing as defined in the guarantee and debenture), goodwill and uncalled capital, and monies in accounts.
Outstanding

27 July 2020

Delivered on: 3 August 2020
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Outstanding

Filing History

15 September 2023	Notification of Project Kent Bidco Limited as a person with significant control on 31 March 2023 (4 pages)
14 September 2023	Cessation of Phillip Dewhurst as a person with significant control on 31 March 2023 (3 pages)
13 September 2023	Memorandum and Articles of Association (27 pages)
13 September 2023	Termination of appointment of Christopher John Little as a director on 31 March 2023 (1 page)
13 September 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
11 September 2023	Change of share class name or designation (2 pages)
11 September 2023	Change of share class name or designation (2 pages)
5 April 2023	Satisfaction of charge 102401840001 in full (1 page)
5 April 2023	Registration of charge 102401840002, created on 31 March 2023 (34 pages)
1 March 2023	Total exemption full accounts made up to 31 July 2022 (13 pages)
24 February 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
9 January 2023	Director's details changed for Mr Christopher John Little on 3 January 2023 (2 pages)
20 May 2022	Director's details changed for Mr Stephen John Jordan on 20 May 2022 (2 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (14 pages)
10 March 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
2 July 2021	Director's details changed for Mr Stephen John Jordan on 2 July 2021 (2 pages)
29 March 2021	Accounts for a small company made up to 31 July 2020 (14 pages)
24 February 2021	Confirmation statement made on 24 February 2021 with updates (6 pages)
24 February 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
19 January 2021	Director's details changed for Mr Philip Henry Shaw on 18 January 2021 (2 pages)
18 January 2021	Registered office address changed from Chancery Place 10th Floor 50 Brown Street Manchester M2 2JG England to Level 8 Abc Building 21-23 Quay Street Manchester M3 4AE on 18 January 2021 (1 page)
18 August 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
18 August 2020	Memorandum and Articles of Association (47 pages)
15 August 2020	Change of share class name or designation (2 pages)
15 August 2020	Change of share class name or designation (2 pages)
3 August 2020	Registration of charge 102401840001, created on 27 July 2020 (18 pages)
20 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
25 November 2019	Accounts for a small company made up to 31 July 2019 (9 pages)
25 June 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
1 April 2019	Accounts for a small company made up to 31 July 2018 (11 pages)
5 November 2018	Notification of Phillip Dewhurst as a person with significant control on 2 November 2018 (2 pages)
28 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
20 March 2018	Accounts for a small company made up to 31 July 2017 (11 pages)
29 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
29 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
28 June 2017	Current accounting period extended from 30 June 2017 to 31 July 2017 (1 page)
28 June 2017	Current accounting period extended from 30 June 2017 to 31 July 2017 (1 page)
17 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
17 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
12 September 2016	Second filing of a statement of capital following an allotment of shares on 28 June 2016 GBP 300,000 (10 pages)
12 September 2016	Second filing of a statement of capital following an allotment of shares on 28 June 2016 GBP 300,000 (10 pages)
24 August 2016	Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW United Kingdom to Chancery Place 10th Floor 50 Brown Street Manchester M2 2JG on 24 August 2016 (1 page)
24 August 2016	Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW United Kingdom to Chancery Place 10th Floor 50 Brown Street Manchester M2 2JG on 24 August 2016 (1 page)
13 July 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2016 (4 pages)
13 July 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2016 (4 pages)
7 July 2016	Appointment of Stephen Frank Hughes as a director on 29 June 2016 (3 pages)
7 July 2016	Appointment of Stephen Frank Hughes as a director on 29 June 2016 (3 pages)
7 July 2016	Appointment of Mr Philip Henry Shaw as a director on 29 June 2016 (3 pages)
7 July 2016	Appointment of Christopher John Little as a director on 29 June 2016 (3 pages)
7 July 2016	Appointment of Mr Stephen John Jordan as a director on 29 June 2016 (3 pages)
7 July 2016	Appointment of Mr Philip Henry Shaw as a director on 29 June 2016 (3 pages)
7 July 2016	Appointment of Mr Stephen John Jordan as a director on 29 June 2016 (3 pages)
7 July 2016	Appointment of Christopher John Little as a director on 29 June 2016 (3 pages)
20 June 2016	Incorporation Statement of capital on 2016-06-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
20 June 2016	Incorporation Statement of capital on 2016-06-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)