Fivedean Limited (04566817) — Company Analyst

Company details

Type: Private Limited Company
Incorporated: 2002-10-18
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-09-30 · SMALL
Next accounts due: 2026-06-30 due in 22 days
Confirmation statement: last made up 2025-10-18 · next due 2026-11-01

View full filing history at Companies House →

Registered office

Harrison Packaging
Teesside Ind Estate Earls Way
Thornaby
Stockton On Tees
Ts17 9nt

Financial health

Derived from the filed accounts to Sep 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Sep 2024) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Full accounts — profit & loss and balance sheet.

Year ending	Sep 2024	Sep 2023	Sep 2022	Jan 2022	Jan 2021
Profit & loss
Turnover	£0	£0	—	—	—
Operating profit	£0	£0	—	—	—
Profit before tax	£220,000 ↓8.3%	£240,000 ↑50.0%	£160,000 ↓33.3%	£240,000 →0.0%	£240,000
Profit / loss	£220,000 ↓8.3%	£240,000 ↑50.0%	£160,000 ↓33.3%	£240,000 →0.0%	£240,000
Balance sheet
Debtors	£85,600 →0.0%	£85,600 →0.0%	£85,600 →0.0%	£85,600 →0.0%	£85,600
Net current assets	£-634,212 →0.0%	£-634,212 →0.0%	£-634,212 →0.0%	£-634,212 →0.0%	£-634,212
Net assets	—	—	£341,693 →0.0%	£341,693 →0.0%	£341,693
Equity	£341,693 →0.0%	£341,693 →0.0%	£341,693 →0.0%	£341,693 →0.0%	£341,693
Other
Average employees	4	0	0	0	0
Dividends paid	—	£240,000	£-160,000 ↑33.3%	£-240,000 →0.0%	£-240,000

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

70100 · Activities of head offices

Officers (11)

Turnbull, Lisa · Director appointed 2024-03-01
Turnbull, Craig · Director appointed 2021-09-30
Baum, Michael Lawrence · Director appointed 2017-02-28
Caffry, Mary · Secretary appointed 2015-04-30
Caffry, Mary · Director appointed 2007-06-22
Crennell, Bryan · Director appointed 2021-09-30 resigned 2023-11-02
French, Michael Derek · Director appointed 2002-10-30 resigned 2017-02-28
Whitehead, John Howard · Director appointed 2002-10-30 resigned 2015-04-30
Rodgers, William Alexander · Director appointed 2002-10-30 resigned 2007-06-21
London Law Secretarial Limited · Corporate Nominee Secretary appointed 2002-10-18 resigned 2002-10-30
London Law Services Limited · Corporate Nominee Director appointed 2002-10-18 resigned 2002-10-30

People with significant control (1)

Earlsway Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

1 outstanding · 1 satisfied

Debenture Outstanding

Held by Hsbc Bank PLC

Created 2007-06-20

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Composite all assets guarantee & debenture Satisfied

Held by Ge Capital Commercial Finance Limited

Created 2003-03-12 · satisfied 2007-06-22

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

2025-10-29 Confirmation statement (no updates) CS01 Confirmation statement
2025-06-11 Small-company accounts AA Accounts
2025-03-03 Director details changed CH01 Officers
2024-10-30 Confirmation statement (no updates) CS01 Confirmation statement
2024-06-28 Full accounts AA Accounts
2024-03-20 Appointment of director AP01 Officers
2023-11-03 Termination director company with name termination date TM01 Officers
2023-10-26 Confirmation statement (no updates) CS01 Confirmation statement
2023-07-03 Full accounts AA Accounts
2023-06-08 Change account reference date company previous shortened AA01 Accounts
2023-01-31 Full accounts AA Accounts
2022-10-18 Confirmation statement (no updates) CS01 Confirmation statement
2021-10-29 Confirmation statement (no updates) CS01 Confirmation statement
2021-10-22 Full accounts AA Accounts
2021-10-01 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.