opendata.bot
Company number
06435552

TAKE FIVE SOLUTIONS LTD

Officer · BROWN, Carole and 6 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 May 2025.
1 outstanding charge registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TAKE FIVE SOLUTIONS LTD
Company number
06435552
Registered office
11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH SPA, WORCESTERSHIRE, WR9 9AJ · 195 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 November 2007
Status
InLiquidation
Age
18 years
Previous names
CLB INTERIORS LTD (to 30 May 2014) · THE CHELTENHAM RUG COMPANY LIMITED (to 30 May 2014)
Nature of business (SIC)
78200 — Temporary employment agency activities
Accounts — next due
31 May 2025
Accounts — last made up to
31 May 2023
Confirmation statement — next due
05 Dec 2025
Confirmation statement — last
21 Nov 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 5 resigned

director
Appointed 06/07/2021
Active
director
Appointed 29/05/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Carole Brown
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/07/2021
Mr Steve Brown
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Carole Brown
born 10/1978 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/07/2021
Mr Steve Brown
born 09/1969 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

director Appointed 06/07/2021
director Appointed 29/05/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/08/2025 Charge registered A registered charge
06/07/2021 Person with significant control added Mrs Carole Brown
06/07/2021 Director appointed BROWN, Carole
29/03/2019 Charge registered A registered charge
21/12/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Steve Brown
02/03/2016 Charge registered A registered charge
22/02/2016 Director resigned BROWN, Carole
30/05/2014 Registered name changed THE CHELTENHAM RUG COMPANY LIMITED CLB INTERIORS LTD
30/05/2014 Registered name changed CLB INTERIORS LTD TAKE FIVE SOLUTIONS LTD
29/05/2014 Secretary resigned BROWN, Alan
29/05/2014 Director appointed BROWN, Steve
28/08/2012 Director resigned BROWN, Alan
28/08/2012 Director appointed BROWN, Carole
08/12/2008 Director resigned BROWN, Steven
08/12/2008 Secretary resigned BROWN, Carole
08/12/2008 Director appointed BROWN, Alan
08/12/2008 Secretary appointed BROWN, Alan
23/11/2007 Director appointed BROWN, Steven
23/11/2007 Secretary appointed BROWN, Carole

Financial highlights

No figures could be read from the accounts filed on 13 Oct 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TAKE FIVE SOLUTIONS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
CH01 — change-person-director-company-with-change-date
officers

Charges

1 outstanding · 3 satisfied

A registered charge — persons entitled: Optimum Sme Finance Limited
outstanding
A registered charge — persons entitled: Lloyds Bank Commercial Finance LTD
fully-satisfied
A registered charge — persons entitled: Hitachi Capital (UK) PLC
fully-satisfied
A registered charge — persons entitled: Paragon Bank Business Finance PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/06435552
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TAKE FIVE SOLUTIONS LTD?
According to the official registry, the company number of TAKE FIVE SOLUTIONS LTD is 06435552.
Where is TAKE FIVE SOLUTIONS LTD registered?
The registered office is 11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH SPA, WORCESTERSHIRE, WR9 9AJ.
Who runs TAKE FIVE SOLUTIONS LTD?
BROWN, Carole is listed among the officers of TAKE FIVE SOLUTIONS LTD.
What is the SIC code of TAKE FIVE SOLUTIONS LTD?
The nature of business is recorded under SIC code 78200 — Temporary employment agency activities.
Who controls TAKE FIVE SOLUTIONS LTD?
Mrs Carole Brown is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of TAKE FIVE SOLUTIONS LTD due?
The next annual accounts are due by 31 May 2025, and the last accounts were made up to 31 May 2023.
Does TAKE FIVE SOLUTIONS LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 3 already satisfied.

About TAKE FIVE SOLUTIONS LTD (06435552)

TAKE FIVE SOLUTIONS LTD is a private limited company incorporated on 23 November 2007 and registered in the United Kingdom under company number 06435552. Its registered office is at 11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH SPA, WORCESTERSHIRE, WR9 9AJ. The recorded nature of business is temporary employment agency activities (SIC 78200). The company is currently inliquidation , with statutory accounts last made up to 31 May 2023. 7 active officers are on record , and the person with significant control is Mrs Carole Brown. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

Companies at the same registered office

Temporary employment agency activities across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.