Flag Paints Limited

Active00353436 Private limited company
Incorporated
30 May 1939 (87 years)
Industry
Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301)
Directors
Mary Geraldine Anne Mcaleese
Accounts type
Total exemption full
Region
East of England
Address
8 Springfield Road
Springfield Industrial Estate
Burnham-On-Crouch
CM0 8UA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2025
British
Born May 1953 (73)
Director · Appointed 21 March 2025
British
Born April 1965 (61)
Mcaleese, Mary Geraldine Anne
Director · Appointed 21 March 2025
British
Born November 1953
Director · Appointed 21 March 2025
British
Born October 1992 (34)
Director · Appointed 21 March 2025
British
Born April 1988 (38)
Hart, Hazel Rita
Secretary · Appointed 10 December 2011
Officer history (12 former)
21 March 2025
Appointed Butler, Andrew Robert as Director
21 March 2025
Appointed Mcaleese, Mary Geraldine Anne as Director
21 March 2025
Appointed Mcaleese-Banks, Charlie Finn as Director
21 March 2025
Appointed Mcaleese-Banks, Scarlet Merry as Director
21 March 2025
Appointed Banks, Robert Charles as Director
21 March 2025
Resigned Noon, Martin John as Director
7 October 2019
Resigned Grover, Anthony Frank as Director
28 September 2016
Resigned Lewin, David Charles Pearman as Director
1 January 2012
Resigned Brand, Robert Jack as Director
10 December 2011
Resigned Brand, Robert Jack as Secretary
10 December 2011
Appointed Hart, Hazel Rita as Secretary
16 July 2004
Appointed Noon, Martin John as Director
16 July 2004
Resigned Wastnage, Elizabeth Ann as Director
28 February 2003
Appointed Lewin, David Charles Pearman as Director
28 February 2003
Appointed Brand, Robert Jack as Director
24 October 2002
9 October 2002
Resigned Wastnage, Anthony Daniel as Director
1 August 1996
Resigned Wastnage, Roma Elsie as Secretary
1 August 1996
Resigned Wastnage, Roma Elsie as Director
1 August 1996
Appointed Brand, Robert Jack as Secretary
23 November 1994
Resigned Price, Malcolm Barry George as Director
21 September 1994
Appointed Wastnage, Anthony Daniel as Director
23 July 1993
Resigned Simpson, John Gregory as Director

Ownership 1 active

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

Corporate entity · Notified 21 March 2025
Owns 75–100% of shares
Limited Company
Reg. no. 01967612
Former controllers (2)
21 March 2025
Ceased Martin John Noon — Owns 75–100% of shares
7 October 2019
Ceased Anthony Frank Grover — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Hilton Banks Ltd Owns 75–100% of shares
Flag Paints Limited This company Owns 75–100% of shares
Flag Brand Products Limited Owns 75–100% of shares (as a firm)
Hilton Rider Owns 75–100% of shares
Magic Grip Owns 75–100% of shares
Multi Variation Collations Limited Owns 75–100% of shares
Multigrip International Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,084,472
Cash
£73,210
Employees
10
Debt Ratio
16%
Current Ratio
3.7x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2024 2025 £1,625,219 £1,906,668 £2,207,930 £1,084,472
Balance sheet detail
2025202420222021
Fixed Assets£572,211£407,316£432,311£457,346
Current Assets£714,640£2,067,156£1,747,733£1,699,066
Debtors£1,075,215£1,088,204
Cash£73,210£1,434,457£208,949£186,750
Creditors (< 1 year)£191,795£245,852£239,801£385,593
Creditors (> 1 year)£50£50£50£116,050
Net Current Assets£522,845£1,821,304£1,507,932£1,313,473
Net Assets£1,084,472£2,207,930£1,906,668£1,625,219

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with updates24 March 2026
18 November 2025Particulars of variation of rights attached to shares
18 November 2025Change of share class name or designation
26 September 2025Total exemption full accounts31 May 2025
25 March 2025Appointment of a director
Show all recent filings

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