Register entry · No. 04566817
FIVEDEAN LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £341,693.
Accounts to 30 Sep 2025 · See it -
Clear
Trading history
Incorporated 18 Oct 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
HARRISON PACKAGING, TEESSIDE IND ESTATE EARLS WAY, THORNABY, STOCKTON ON TEES, TS17 9NT
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- MEDIUM
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Confirmation statement
- Next due
- 12 Oct 2027
- Last made up to
- 28 Sep 2026
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Charges
- Outstanding
- 1
- All time
- 2
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Names
- FIVEDEAN LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | £0 | £130,200 | — | £341,693 | 0 |
| 30 Sep 2024 | £0 | £220,000 | — | £341,693 | 4 |
| 30 Sep 2023 | — | £240,000 | — | £341,693 | 0 |
| 30 Sep 2022 (8 months) | — | £160,000 | — | £341,693 | 0 |
| 31 Jan 2022 | — | £240,000 | — | £341,693 | 0 |
| 31 Jan 2021 | — | £240,000 | — | £341,693 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mary Caffry | Director | 22 Jun 2007 | — | April 1957 | British · United Kingdom |
| Michael Lawrence Baum | Director | 28 Feb 2017 | — | February 1967 | British · England |
| Craig Turnbull | Director | 30 Sep 2021 | — | October 1972 | British · England |
| Lisa Turnbull | Director | 1 Mar 2024 | — | February 1970 | British · United Kingdom |
| Mary Caffry | Secretary | 30 Apr 2015 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Earlsway Holdings Limited company · 06248909 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is FIVEDEAN LIMITED still trading?
The register shows FIVEDEAN LIMITED as active.
What does FIVEDEAN LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was FIVEDEAN LIMITED set up?
It was incorporated on 18 October 2002.
When are FIVEDEAN LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is FIVEDEAN LIMITED's next confirmation statement due?
By 12 October 2027.
Who runs FIVEDEAN LIMITED?
FIVEDEAN LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House