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Five D Investments Limited

Five D Investments Limited is an active company incorporated on 12 October 1959 with the registered office located in London, Greater London. Five D Investments Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00639311
Private limited company
Age
66 years
Incorporated 12 October 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2025 (1 month ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
1-2 Craven Road
London
W5 2UA
England
Address changed on 15 Aug 2023 (2 years 5 months ago)
Previous address was 60 Glentham Road London SW13 9JJ
Telephone
01544260410
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Director • Secretary • Director Of Companies • British • Lives in UK • Born in Feb 1943
Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in Oct 1984
Mr Roger John Delaney
PSC • British • Lives in UK • Born in Feb 1943
Mr James Alexander Delaney
PSC • British • Lives in England • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Delaney Estates Limited
Roger John Delaney, , and 1 more are mutual people.
Active
Delaney Investments Limited
Roger John Delaney is a mutual person.
Active
Bradstone Brook Management Company Limited
Roger John Delaney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£214K
Decreased by £77K (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.69M
Increased by £351K (+2%)
Total Liabilities
-£4.56M
Increased by £53K (+1%)
Net Assets
£14.13M
Increased by £298K (+2%)
Debt Ratio (%)
24%
Decreased by 0.18% (-1%)
Latest Activity
Confirmation Submitted
15 Days Ago on 10 Jan 2026
Full Accounts Submitted
11 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Ms Sasha Melinda Delaney (PSC) Details Changed
1 Year 1 Month Ago on 16 Dec 2024
Mr Roger John Delaney (PSC) Details Changed
1 Year 1 Month Ago on 16 Dec 2024
Confirmation Submitted
2 Years Ago on 17 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 18 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 15 Aug 2023
Confirmation Submitted
3 Years Ago on 4 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
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Documents
Change of share class name or designation
Submitted on 20 Jan 2026
Confirmation statement made on 17 December 2025 with updates
Submitted on 10 Jan 2026
Total exemption full accounts made up to 30 June 2024
Submitted on 14 Feb 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 15 Jan 2025
Change of details for Ms Sasha Melinda Delaney as a person with significant control on 16 December 2024
Submitted on 15 Jan 2025
Change of details for Mr Roger John Delaney as a person with significant control on 16 December 2024
Submitted on 15 Jan 2025
Confirmation statement made on 17 December 2023 with no updates
Submitted on 17 Jan 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 18 Oct 2023
Registered office address changed from 60 Glentham Road London SW13 9JJ to 1-2 Craven Road London W5 2UA on 15 August 2023
Submitted on 15 Aug 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 4 Jan 2023
Repayment History
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