£373k
+28%vs Dec 2024Active04027265Private limited companyGloucester
FIFTH ELEMENT SYSTEMS LIMITED
Significant control: Richard Edward Meredith-Wilks (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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01
Summary
FIFTH ELEMENT SYSTEMS LIMITED is an active private limited company (company number 04027265) incorporated on 5 July 2000, registered in Gloucester. Its registered activity is business and domestic software development (SIC 62012). Latest micro accounts cover the period ending 31 December 2025, showing net assets of £373k, with 4 employees on average. Turnover was £296k and profit for the year £161k. Net assets rose 28% on the prior period (£292k).
Peer position · net assets
By net assets it sits in the top quarter of 6,222 comparable companies in Other (median £1,000, upper quartile £28k).
02
Ownership and control
- Mr Richard Edward Meredith-Wilks
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 5 July 200026 yrs ago
- Next accounts due
- 30 September 2027in 342 days
- Confirmation statement due
- 19 July 2027in 269 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 62012
- Business and domestic software development
- SIC 62020
- Information technology consultancy activities
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
£296k
+34%vs Dec 20244
Not reported the period before| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £373k | — | — | £62k | £296k | £161k | 4 |
| 31 December 2024 | £292k | — | — | £46k | £220k | £113k | — |
Current ratio7.04Current assets ÷ creditors within one year
Net margin54.2%Profit for the year ÷ turnover
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets above zeroNet assets £372,859 at 31 December 2025
- Net assets up 10% or more on the prior period+27.5% vs prior period
- Current assets at least 1.5× creditors within one yearCurrent ratio 7.04
- Incorporated five or more years agoIncorporated 5 July 2000
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 342 days
- Confirmation statement duein 269 days
- Accounts period endNet assets £373k · micro accounts
- Accounts period endNet assets £292k · micro accounts
- Incorporated
08
Similar companies in the UK
- IOCEA.COM LIMITEDLincoln · inc. Jul 2000
- CLICKOUT LIMITEDNew Milton · inc. Jul 2000
- NET PARAGON SOLUTIONS LIMITEDNorfolk · inc. Jun 2000
- CUBIC INTERACTIVE LIMITEDHarrogate · inc. Jul 2000
- COPPER BEECH ASSOCIATES LIMITEDBerkhamsted · inc. Jun 2000
- REALSENSE SOLUTIONS LIMITEDNantwich · inc. Jun 2000
All companies incorporated on 5 July 2000 · in Jul 2000.
09
Reminders for FIFTH ELEMENT SYSTEMS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.