Fiveteam Limited

Active04461728 Private limited company
Incorporated
14 June 2002 (24 years)
Industry
Activities of head offices (70100)
Owned by
Alison Fiona Meek
Janet Lucy Gibson
Accounts type
Dormant
Region
East of England
Address
Ground Floor Offices
Sail Loft C/o Lawson & Partners
Battlesbridge Harbour
Wickford
SS11 8TR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
20 December 2021
Appointed Mcvitty, Christopher William as Director
20 December 2021
Resigned Andrews, David Ross as Director
20 December 2021
Appointed Lawson, Douglas James as Director
18 September 2018
Resigned Beresford, Keith Denis Lewis as Director
13 August 2018
Appointed Andrews, David Ross as Director
13 October 2017
Resigned Bartlett, John Charles Harold as Secretary
13 October 2017
Resigned Bartlett, John Charles Harold as Director
30 October 2013
Resigned Andrews, David Ross as Director
30 October 2013
Appointed Bartlett, John Charles Harold as Secretary
30 October 2013
Appointed Bartlett, John Charles Harold as Director
30 October 2013
Resigned Andrews, David Ross as Secretary
17 June 2002
Appointed Andrews, David Ross as Secretary
17 June 2002
Appointed Beresford, Keith Denis Lewis as Director
17 June 2002
Appointed Andrews, David Ross as Director
17 June 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
17 June 2002
Resigned London Law Services Limited as Corporate Nominee Director
14 June 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 June 2002
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Alison Fiona Meek
Individual · Notified 19 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1959 (67)
Janet Lucy Gibson
Individual · Notified 19 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1972 (54)

Holdings 1

Companies where Fiveteam Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
19 January 2021
Ceased David Ross Andrews — Owns 75–100% of shares (as a trust)
19 January 2021
Ceased Julian Jon Mann — Owns 75–100% of shares (as a trust)
1 April 2020
Ceased David Ross Andrews (As Executor Of The Late Keith Beresford) — Owns 75–100% of shares
18 September 2018
Ceased Keith Denis Lewis Beresford — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Cash
£70
Profit
£0
Current Ratio
1.0x
Return on Equity
0%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2022 2023 2024 2025 £13,501,071 £13,501,071 £13,500,071 £13,500,071
Balance sheet detail
2025202420232022
Current Assets£68,071£71£310,070£81,070
Debtors£68,001£1£310,001£80,001
Cash£70£70£69£1,069
Creditors (< 1 year)£68,000£0£308,999£79,999
Net Current Assets£71£71£1,071£1,071
Shareholder Funds£13,500,071£13,500,071£13,501,071£13,501,071

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Statement of capital
19 June 2026Confirmation statement with no updates14 June 2026
22 May 2026Accounts for a dormant company30 September 2025
18 June 2025Accounts for a dormant company30 September 2024
16 June 2025Confirmation statement with updates14 June 2025
Show all recent filings

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