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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

FIFTH SHIFT LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number09741948
Founded20/08/2015
PurposeNon-specialised wholesale trade
Address71-75 Shelton Street, London, WC2H 9JQ
Confirmation StatementNext due: 21/11/2020; Last made up: 10/10/2019

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date20/08/2015
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (25 events)

01/09/2022

Status changed

active → active - proposal to strike off

04/09/2019

Resigned Asghar Manzoor (person)

Resigned as Director

20/08/2015

Appointed Muhammad Manan (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Faisal Ur Rehman

75–100% shares · Ownership Of Shares 75 To 100 Percent As Trust · Ownership Of Shares 75 To 100 Percent As Firm · 75–100% voting rights · Voting Rights 75 To 100 Percent As Trust · Voting Rights 75 To 100 Percent As Firm · Right To Appoint And Remove Directors As Trust · Significant Influence Or Control As Trust

Appointed: 26/08/2019

87.5%
Asghar Manzoor

25–50% shares

Appointed: 23/06/2019 · Resigned: 04/09/2019

37.5%
Imran Chopdat

75–100% shares · 75–100% voting rights · Right to appoint directors · Significant Influence Or Control As Firm

Appointed: 03/09/2018 · Resigned: 18/05/2019

87.5%
Muhammad Manan

75–100% shares

Appointed: 19/08/2016 · Resigned: 03/09/2018

87.5%

Officers & directors

Faisal Ur Rehman

Director

Appointed: 26/08/2019

—

Showing 1–5 of 13

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Ownership Timeline (7 changes)

04/09/2019

Resigned Asghar Manzoor (person)

Person with significant control

26/08/2019

Appointed Faisal Ur Rehman (person)

Person with significant control

19/08/2016

Appointed Muhammad Manan (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

71-75 Shelton Street

London

WC2H 9JQ

Financials

Key figures from annual accounts filings.

Convert to

2016

Profit / (loss): £520

Key figures

Profit / (loss)

2016£520
2017—
2018—

Total assets

2016£620
2017£4,904
2018£53,410

Net Assets Liabilities

2016—
2017£4,904
2018£53,410

Equity

2016—
2017£4,904
2018£53,410

Current Assets

2016£2,750
2017£118
2018£21,410

Net Current Assets Liabilities

2016£620
2017£2,296
2018£17,850

Total Assets Less Current Liabilities

2016£620
2017£4,904
2018£53,410

Cash Bank On Hand

2016—
2017£19
2018—

Debtors

2016£2,731
2017£2,731
2018—

Other Debtors

2016—
2017£2,731
2018—

Creditors

2016—
2017£2,414
2018£3,560

Other Creditors

2016—
2017£750
2018—

Number Shares Allotted

2016100
2017—
2018—

Par Value Share

2016£1
2017—
2018—

Accumulated Depreciation Impairment Property Plant Equipment

2016—
2017£1,800
2018—

Additions Other Than Through Business Combinations Property Plant Equipment

2016—
2017£9,000
2018—

Called Up Share Capital

2016£100
2017—
2018—

Cash Bank In Hand

2016£19
2017—
2018—

Corporation Tax Payable

2016—
2017£1,380
2018—

Creditors Due Within One Year

2016£2,130
2017—
2018—

Fixed Assets

2016—
2017£7,200
2018£35,560

Increase From Depreciation Charge For Year Property Plant Equipment

2016—
2017£1,800
2018—

Net Assets Liabilities Including Pension Asset Liability

2016£620
2017—
2018—

Profit Loss Account Reserve

2016£520
2017—
2018—

Property Plant Equipment

2016—
2017£7,200
2018—

Property Plant Equipment Gross Cost

2016—
2017£9,000
2018—

Share Capital Allotted Called Up Paid

2016£100
2017—
2018—

Shareholder Funds

2016£620
2017—
2018—
Metric201620172018
Profit / (loss)£520——
Total assets£620£4,904£53,410
Net Assets Liabilities—£4,904£53,410
Equity—£4,904£53,410
Current Assets£2,750£118£21,410
Net Current Assets Liabilities£620£2,296£17,850
Total Assets Less Current Liabilities£620£4,904£53,410
Cash Bank On Hand—£19—
Debtors£2,731£2,731—
Other Debtors—£2,731—
Creditors—£2,414£3,560
Other Creditors—£750—
Number Shares Allotted100——
Par Value Share£1——
Accumulated Depreciation Impairment Property Plant Equipment—£1,800—
Additions Other Than Through Business Combinations Property Plant Equipment—£9,000—
Called Up Share Capital£100——
Cash Bank In Hand£19——
Corporation Tax Payable—£1,380—
Creditors Due Within One Year£2,130——
Fixed Assets—£7,200£35,560
Increase From Depreciation Charge For Year Property Plant Equipment—£1,800—
Net Assets Liabilities Including Pension Asset Liability£620——
Profit Loss Account Reserve£520——
Property Plant Equipment—£7,200—
Property Plant Equipment Gross Cost—£9,000—
Share Capital Allotted Called Up Paid£100——
Shareholder Funds£620——

Documents

Final Gazette dissolved via compulsory strike-off

05/12/2023

View

Compulsory strike-off action has been suspended

18/06/2021

View

First Gazette notice for compulsory strike-off

25/05/2021

View

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Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-16

18/05/2020

View

Change of name notice

15/02/2020

View

Confirmation statement

10/10/2019

View

Change of registered office address

18/09/2019

View

Termination of director appointment

04/09/2019

View

Cessation as person with significant control

04/09/2019

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Showing 1–10 of 51

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Current ratio (2016)Current ratio
1.29×
Return on assets (net) (2016)Return on assets (net)
83.9%
Equity ratio (2018)Equity ratio
100%
YoY total assets (2017 vs 2018)YoY total assets
+989.1%
CAGR total assets (2016–2018)CAGR total assets
+828.1%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2016 vs 2017)
+691%
YoY net current assets (2016 vs 2017)
+270.3%
YoY total assets (2017 vs 2018)
+989.1%
YoY net current assets (2017 vs 2018)
+677.4%
  1. –
  2. –
  3. –FIFTH SHIFT LTD
CAGR total assets (2016–2018)
+828.1%

Efficiency & returns

Return on assets (net) (2016)
83.9%

Working capital & liquidity

Current ratio (2016)
1.29×
Net current assets (2016)
£620
Net current assets (2017)
£2,296
Net current assets (2018)
£17,850

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
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