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Fivedean Limited

Fivedean Limited is an active company incorporated on 18 October 2002 with the registered office located in Stockton-on-Tees, North Yorkshire. Fivedean Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04566817
Private limited company
Age
22 years
Incorporated 18 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Harrison Packaging
Teesside Ind Estate Earls Way
Thornaby
Stockton On Tees
TS17 9NT
Same address for the past 18 years
Telephone
01642754600
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Apr 1957
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Feb 1967
Earlsway Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
John Harrison (Stockton) Limited
Mary Caffry, Craig Turnbull, and 1 more are mutual people.
Active
Earlsway Holdings Limited
Mary Caffry, Craig Turnbull, and 1 more are mutual people.
Active
Earlsway Group Limited
Michael Lawrence Baum, Craig Turnbull, and 1 more are mutual people.
Active
Earlsway Teesside Limited
Michael Lawrence Baum, Craig Turnbull, and 1 more are mutual people.
Active
Earlsway Solutions Limited
Craig Turnbull and Mrs Lisa Turnbull are mutual people.
Active
Emanesse Property Investment Limited
Michael Lawrence Baum is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.06M
Same as previous period
Total Liabilities
-£719.81K
Same as previous period
Net Assets
£341.69K
Same as previous period
Debt Ratio (%)
68%
Same as previous period
Latest Activity
Small Accounts Submitted
2 Months Ago on 11 Jun 2025
Mrs Mary Caffry Details Changed
6 Months Ago on 1 Mar 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Mrs Lisa Turnbull Appointed
1 Year 6 Months Ago on 1 Mar 2024
Bryan Crennell Resigned
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Accounting Period Shortened
2 Years 3 Months Ago on 8 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 11 Jun 2025
Director's details changed for Mrs Mary Caffry on 1 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 30 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Appointment of Mrs Lisa Turnbull as a director on 1 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Bryan Crennell as a director on 2 November 2023
Submitted on 3 Nov 2023
Confirmation statement made on 18 October 2023 with no updates
Submitted on 26 Oct 2023
Full accounts made up to 30 September 2022
Submitted on 3 Jul 2023
Previous accounting period shortened from 31 January 2023 to 30 September 2022
Submitted on 8 Jun 2023
Full accounts made up to 31 January 2022
Submitted on 31 Jan 2023
Repayment History
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