Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Flann Microwave Limited
- Incorporated
- 15 August 1956 (70 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Ian Anthony BurnageNaomi Claire Felicity Cooke-Fleming
- Owned by
- Naomi Claire Felicity Cooke-Fleming
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Dunmere RoadBodminCornwallPL31 2QL
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2026
British
Born November 1961
Burnage, Ian Anthony
Director · Appointed 20 May 2026
British
Born April 1967 (59)
Cooke-Fleming, Naomi Claire Felicity
Director · Appointed 9 December 2021
Australian,British
Born June 1985 (41)
Officer history (10 former)
12 August 2026
20 May 2026
Resigned Fleming, Colleen Glenys as Director
20 May 2026
Resigned Fleming, Colleen Glenys as Secretary
20 May 2026
Appointed Burnage, Ian Anthony as Director
9 December 2021
Appointed Cooke-Fleming, Naomi Claire Felicity as Director
19 November 2021
Resigned Fleming, Samantha Kate Helena as Director
8 March 2004
Resigned Khoury, Khalil Ibrahim as Director
3 December 2002
Resigned Fleming, Bernard as Director
31 March 1998
Resigned Frampton, Alan David as Director
7 March 1998
Resigned Crane, Ian Richard as Director
18 February 1998
Resigned Heane, Gary William as Secretary
18 February 1998
Resigned Heane, Gary William as Director
18 February 1998
Appointed Fleming, Colleen Glenys as Secretary
5 September 1995
Appointed Fleming, Samantha Kate Helena as Director
26 July 1995
Appointed Fleming, Colleen Glenys as Director
30 January 1995
Appointed Heane, Gary William as Secretary
30 January 1995
Resigned Khoury, Khalil Ibrahim as Secretary
1 January 1992
Appointed Heane, Gary William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Naomi Claire Felicity Cooke-Fleming
Individual · Notified 5 May 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Australian,British
Born June 1985 (41)
Former controllers (2)
5 May 2026
Ceased Colleen Glenys Fleming — Owns 25–50% of shares
31 July 2017
Ceased Samantha Kate Helena Fleming — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £3,294,033
- Cash
- £882,234
- Employees
- 57
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £624,154 | £484,429 | £524,703 | £595,015 | £342,103 | £369,782 | £422,686 |
| Current Assets | £3,598,994 | £3,397,904 | £3,498,911 | £2,975,904 | |||
| Debtors | £444,533 | £731,472 | £747,512 | ||||
| Cash | £882,234 | £1,305,514 | £1,609,369 | £2,019,616 | £2,162,639 | £1,982,293 | £1,452,382 |
| Creditors (< 1 year) | £487,032 | £480,242 | £689,605 | £645,585 | £447,914 | £503,334 | £337,345 |
| Creditors (> 1 year) | £73,450 | ||||||
| Net Current Assets | £2,953,409 | £2,949,990 | £2,995,577 | £2,638,559 | |||
| Net Assets | £3,294,033 | £3,103,295 | £3,162,923 | £3,517,920 | |||
| Shareholder Funds | £3,294,033 | £3,103,295 | £3,162,923 | £3,517,920 | £3,292,093 | £3,365,359 | £3,061,245 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Cancellation of shares | — | ||
| 12 August 2026 | Appointment of a director | |||
| 17 June 2026 | Notification of a person with significant control | |||
| 17 June 2026 | Cessation of a person with significant control | |||
| 4 June 2026 | Termination of appointment of a director |
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