5VE DESIGN LIMITED
Company details
- Registered name
- 5VE DESIGN LIMITED
- Company number
- 05409596
- Registered office
- C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 31 March 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 71121 — Engineering design activities for industrial process and production · 71129 — Other engineering activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 Apr 2027
- Confirmation statement — last
- 31 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 214 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr John Andrew Sparshott |
| 31/03/2005 | Corporate-nominee-director resigned | SDG REGISTRARS LIMITED | — |
| 31/03/2005 | Corporate-nominee-secretary resigned | SDG SECRETARIES LIMITED | — |
| 31/03/2005 | Corporate-nominee-director appointed | — | SDG REGISTRARS LIMITED |
| 31/03/2005 | Corporate-nominee-secretary appointed | — | SDG SECRETARIES LIMITED |
| 31/03/2005 | Director appointed | — | SPARSHOTT, John Andrew |
| 31/03/2005 | Secretary appointed | — | SPARSHOTT, Lydia Margaret |
Financial highlights
No figures could be read from the accounts filed on 08 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 5VE DESIGN LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About 5VE DESIGN LIMITED (05409596)
5VE DESIGN LIMITED is a private limited company incorporated on 31 March 2005 and registered in the United Kingdom under company number 05409596. Its registered office is at C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom. The recorded nature of business is engineering design activities for industrial process and production (SIC 71121). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Mr John Andrew Sparshott. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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