Fivedean Limited

Active04566817 Private limited company
Incorporated
18 October 2002 (24 years)
Industry
Activities of head offices (70100)
Accounts type
Medium
Region
North East
Address
Harrison Packaging
Teesside Ind Estate Earls Way
Thornaby
TS17 9NT

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
British
Born February 1970 (56)
Director · Appointed 30 September 2021
British
Born October 1972 (54)
Director · Appointed 28 February 2017
British
Born February 1967 (59)
Caffry, Mary
Secretary · Appointed 30 April 2015
Director · Appointed 22 June 2007
British
Born April 1957 (69)
Officer history (7 former)
1 March 2024
Appointed Turnbull, Lisa as Director
2 November 2023
Resigned Crennell, Bryan as Director
30 September 2021
Appointed Turnbull, Craig as Director
30 September 2021
Appointed Crennell, Bryan as Director
28 February 2017
Appointed Baum, Michael Lawrence as Director
28 February 2017
Resigned French, Michael Derek as Director
30 April 2015
Resigned Whitehead, John Howard as Secretary
30 April 2015
Appointed Caffry, Mary as Secretary
30 April 2015
Resigned Whitehead, John Howard as Director
22 June 2007
Appointed Caffry, Mary as Director
21 June 2007
Resigned Rodgers, William Alexander as Director
30 October 2002
Appointed Whitehead, John Howard as Secretary
30 October 2002
Appointed Whitehead, John Howard as Director
30 October 2002
Appointed French, Michael Derek as Director
30 October 2002
Appointed Rodgers, William Alexander as Director
30 October 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 October 2002
Resigned London Law Services Limited as Corporate Nominee Director
18 October 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 October 2002
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06248909

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · medium accounts

Turnover
£0
Profit Before Tax
£130,200
Return on Equity
38%

Trend

Turnover
£0 £1 2024 2025 £0 £0
Balance sheet detail
2025202420232022202220212020
Debtors£85,600£85,600£85,600£85,600£85,600£85,600£85,600
Creditors (< 1 year)£719,812£719,812£719,812£719,812£719,812£719,812£719,812
Net Current Assets(£634,212)(£634,212)(£634,212)(£634,212)(£634,212)(£634,212)(£634,212)
Net Assets£341,693£341,693£341,693£341,693
Shareholder Funds£341,693£341,693£341,693£341,693£341,693£341,693£341,693

Turnover£0£0
Operating Profit£0£0
Profit Before Tax£130,200£220,000£240,000£160,000£240,000£240,000£240,000
Tax£0£0£0
Profit for Period£130,200£220,000£240,000£160,000£240,000£240,000£240,000

Filings

Filing history not loaded yet. See it on Companies House

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