Fives Stein Limited

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Fives Stein Limited

02814647•Private Limited With Share Capital

4A Churchward, Southmead Park, Didcot, OX117HB
Website01235811111

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Incorporated

04/05/1993

Company Age

33 years

Directors

6

Employees

62

SIC Code

71121

Risk

low risk

Company Overview

Registration, classification & business activity

Fives Stein Limited (02814647) is a private limited with share capital incorporated on 04/05/1993 (33 years old) and registered in didcot, OX117HB. The company operates under SIC code 71121 - engineering design activities for industrial process and production.

Five stein ltd was born in 2008 from the merger of bh-f (engineering) ltd (specializing in glass conditioning) and penelectro (specializing in glass melting). two long standing technology brands compliment each other to provide a wide gamut of glass manufacturing solutions. high-performance solution...

Private Limited With Share Capital
SIC: 71121
Medium
Incorporated 04/05/1993
OX117HB
62 employees

Financial Overview

Total Assets

£9.22M

Liabilities

£8.92M

Net Assets

£300.0K

Turnover

£20.76M

Cash

£42.0K

Key Metrics

62

Employees

6

Directors

1

Shareholders

1

Patents

Board of Directors

5
A
andrew michael reynolds
director
B
benjemin emmanuel francois michel noblecourt
director
W
willy hillenmeyer
director
G
guillaume michael mehlman
director
A
alexandre dominique marie brusset
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:29-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
Resolution
Category:Resolution
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Auditors Resignation Limited Company
Category:Auditors
Date:30-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2014
Accounts With Made Up Date
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Made Up Date
Category:Accounts
Date:12-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:08-05-2013
Accounts With Made Up Date
Category:Accounts
Date:10-07-2012
Legacy
Category:Mortgage
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2011
Termination Director Company With Name
Category:Officers
Date:17-10-2011
Accounts With Made Up Date
Category:Accounts
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Accounts With Made Up Date
Category:Accounts
Date:09-07-2010
Termination Director Company With Name
Category:Officers
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Sail Address Company
Category:Address
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2010
Termination Director Company With Name
Category:Officers
Date:24-02-2010
Accounts With Made Up Date
Category:Accounts
Date:04-01-2010
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Officers
Date:31-07-2009
Legacy
Category:Officers
Date:31-07-2009
Legacy
Category:Officers
Date:31-07-2009
Legacy
Category:Officers
Date:31-07-2009
Legacy
Category:Officers
Date:31-07-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Annual Return
Date:24-04-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Officers
Date:11-11-2008
Accounts With Made Up Date
Category:Accounts
Date:09-10-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Annual Return
Date:28-04-2008
Memorandum Articles
Category:Incorporation
Date:11-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:30-11-2007
Accounts With Made Up Date
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Officers
Date:19-02-2007
Accounts With Made Up Date
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:15-05-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Annual Return
Date:13-05-2005

Import / Export

Imports
12 Months9
60 Months53
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

4A Churchward, Southmead Park, Didcot, Oxfordshire, OX117HB

Contact

01235811111
glass.fivesgroup.com
4A Churchward, Southmead Park, Didcot, OX117HB