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Company number
07958813

FIVE DIRECTIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

South West, 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
FIVE DIRECTIONS LIMITED
Company number
07958813
Registered office
BALLIOL HOUSE, SOUTHERNHAY GARDENS, EXETER, EX1 1NP, UNITED KINGDOM · 37 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 February 2012
Status
Active
Age
14 years
Nature of business (SIC)
41100 — Development of building projects · 93290 — Other amusement and recreation activities n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
07 Mar 2027
Confirmation statement — last
21 Feb 2026

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.

People with significant control

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

Mr James Stephen Brent
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Nicola Helen Brent
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Natatomisam Limited
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

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 20 companies
Mr James Stephen Brent
born 11/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 06/04/2016 Controls 8 companies
Mrs Nicola Helen Brent
born 04/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 06/04/2016 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control ceased Mrs Nicola Helen Brent
06/04/2016 Person with significant control ceased Mr James Stephen Brent
06/04/2016 Person with significant control added Natatomisam Limited
06/04/2016 Person with significant control added Mrs Nicola Helen Brent
06/04/2016 Person with significant control added Mr James Stephen Brent

Documents for FIVE DIRECTIONS LIMITED

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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.

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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.

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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

Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of FIVE DIRECTIONS LIMITED?
According to the official registry, the company number of FIVE DIRECTIONS LIMITED is 07958813.
Where is FIVE DIRECTIONS LIMITED registered?
The registered office is BALLIOL HOUSE, SOUTHERNHAY GARDENS, EXETER, EX1 1NP, UNITED KINGDOM.
What is the SIC code of FIVE DIRECTIONS LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 93290 — Other amusement and recreation activities n.e.c..
Who controls FIVE DIRECTIONS LIMITED?
Mr James Stephen Brent 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 FIVE DIRECTIONS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About FIVE DIRECTIONS LIMITED (07958813)

FIVE DIRECTIONS LIMITED is a private limited company incorporated on 21 February 2012 and registered in the United Kingdom under company number 07958813. Its registered office is at BALLIOL HOUSE, SOUTHERNHAY GARDENS, EXETER, EX1 1NP, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr James Stephen Brent. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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