Fivedean Limited
- Company number
- 04566817
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Oct 2002
- Nature of business
- Activities of head offices
- Corporate group
- Earlsway Teesside Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNBULL, Lisa | Director | 1 Mar 2024 | |
| TURNBULL, Craig | Director | 30 Sep 2021 | |
| BAUM, Michael Lawrence | Director | 28 Feb 2017 | |
| CAFFRY, Mary | Director | 22 Jun 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Earlsway Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | - | 0 |
| 30 Sep 2024 | - | 4 |
| 30 Sep 2023 | - | 0 |
| 30 Sep 2022 | £341,693 | 0 |
| 31 Jan 2022 | £341,693 | 0 |
| 31 Jan 2021 | £341,693 | 0 |
| 31 Jan 2020 | £341,693 | 0 |
| 31 Jan 2019 | - | - |
| 31 Jan 2018 | - | - |
| 31 Jan 2017 | - | - |
| 31 Jan 2016 | - | - |
| 31 Jan 2015 | - | - |
| 31 Jan 2014 | - | - |
| 31 Jan 2013 | - | - |
| 31 Jan 2012 | - | - |
| 31 Jan 2011 | - | - |
| 31 Jan 2010 | - | - |
| 31 Jan 2009 | - | - |
| 31 Jan 2008 | - | - |
| 31 Jan 2007 | - | - |
| 31 Jan 2006 | - | - |
| 31 Jan 2005 | - | - |
| 31 Jan 2004 | - | - |
Connections
Owned by
Fivedean Limited → Earlsway Holdings Limited → Earlsway Solutions Limited → Earlsway Group Limited → Earlsway Teesside Limited
Controls
- John Harrison (Stockton) Limited (00108064)
Directors’ other companies
- TURNBULL, Craig - Director at Earlsway Solutions Limited
- TURNBULL, Lisa - Director at Earlsway Solutions Limited