Ltd Facts The UK company register, as filed

Register entry · No. SC775929

5D LEISURE & WELLNESS CONSULTANCY LTD

Active Private Limited Company Incorporated 16 Jul 2023

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £19,148 to £4,889 in a year.

    Accounts to 31 Jul 2026 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Jul 2023 (3 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE RETREAT HOTEL, CHURCH BRAE, STRATHPEFFER, SCOTLAND, IV14 9AW

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    30 Apr 2028
    Last made up to
    31 Jul 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    29 Jul 2027
    Last made up to
    15 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 5D LEISURE & WELLNESS CONSULTANCY LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2026 not published not published £4,889 £34 6
31 Jul 2025 £209,740 £7,254 £19,148 £125 6
31 Jul 2024 (13 months) not published not published £19,055 £8,071 2

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Francis Walls Director 16 Jul 2023 — December 1983 British · Scotland
Scott Jason Fenwick Director 16 Jul 2023 — April 1988 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew Francis Walls Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 16 Jul 2023 — December 1983 British · Scotland
Mr Scott Jason Fenwick Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 16 Jul 2023 — April 1988 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 5D LEISURE & WELLNESS CONSULTANCY LTD still trading?

The register shows 5D LEISURE & WELLNESS CONSULTANCY LTD as active.

What does 5D LEISURE & WELLNESS CONSULTANCY LTD do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was 5D LEISURE & WELLNESS CONSULTANCY LTD set up?

It was incorporated on 16 July 2023.

When are 5D LEISURE & WELLNESS CONSULTANCY LTD's accounts due?

Next accounts are due by 30 April 2028. The last accounts were made up to 31 July 2026.

When is 5D LEISURE & WELLNESS CONSULTANCY LTD's next confirmation statement due?

By 29 July 2027.

Who runs 5D LEISURE & WELLNESS CONSULTANCY LTD?

5D LEISURE & WELLNESS CONSULTANCY LTD has 2 current directors. They're listed under People on this page.

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Same industry code (68209), active, set up around the same time. More in this industry →

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  2. 15379270 ACCOUNTANCYPLACE LTD Active Private Limited Company Inc. 31 Dec 2023 70229 · Management consultancy activities other than financial management
  3. 15378813 AEON FORTUNA LTD Active Private Limited Company Inc. 31 Dec 2023 70229 · Management consultancy activities other than financial management
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House