Ltd Facts The UK company register, as filed

Register entry · No. SC242094

5TH GEAR LIMITED

Active Private Limited Company Incorporated 10 Jan 2003

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £36,402.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Jan 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE OLD BYRE THE OLD BYRE, MILL HILLS FARM, CRIEFF, SCOTLAND, PH7 3QW

    As filed with Companies House.

  2. Nature of business

    • 47910 Retail sale via mail order houses or via Internet
    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 Jan 2027
    Last made up to
    7 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 5TH GEAR LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £32,698 £36,402 1
31 Mar 2025 not published not published — £63,209 1
31 Mar 2024 not published not published — £73,347 1
31 Mar 2023 not published not published — £80,399 1
31 Mar 2022 not published not published — £102,611 1
31 Mar 2021 * not published not published — £131,134 2

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Veronica Murray-Poore Director 16 Jan 2003 — June 1965 British · Scotland
Jemima Murray-Poore Secretary 17 Feb 2022 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Veronica Murray-Poore Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — June 1965 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is 5TH GEAR LIMITED still trading?

The register shows 5TH GEAR LIMITED as active.

What does 5TH GEAR LIMITED do?

It files these industry codes 47910 (Retail sale via mail order houses or via Internet); 62090 (Other information technology service activities).

When was 5TH GEAR LIMITED set up?

It was incorporated on 10 January 2003.

When are 5TH GEAR LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is 5TH GEAR LIMITED's next confirmation statement due?

By 21 January 2027.

Who runs 5TH GEAR LIMITED?

5TH GEAR LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47910), active, set up around the same time. More in this industry →

  1. 05010968 CAMBRIDGE LIGHTHOUSE LIMITED Active Private Limited Company Inc. 9 Jan 2004 47910 · Retail Sale Via Mail Order Houses Or Via Internet
  2. 05011733 TFH HOLDINGS LIMITED Active Private Limited Company Inc. 9 Jan 2004 47910 · Retail sale via mail order houses or via Internet
  3. 05010547 COLLECTUS. NET LTD Active Private Limited Company Inc. 8 Jan 2004 47910 · Retail sale via mail order houses or via Internet
  4. 05008242 STARGIRL SERVICES LIMITED Active Private Limited Company Inc. 7 Jan 2004 47910 · Retail sale via mail order houses or via Internet
  5. 05006514 B2C DISTRIBUTION LTD Active Private Limited Company Inc. 6 Jan 2004 47910 · Retail sale via mail order houses or via Internet

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House