Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Robert Fletcher and Son Limited
- Incorporated
- 17 November 1958 (67 years)
- Industry
- Activities of head offices (70100)
- Directors
- Harish Mahendra Chinai
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Environment House1 St. Marks StreetNottinghamNG3 1DE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Chinai, Harish Mahendra
Director · Appointed 30 September 2024
American
Born March 1960 (66)
Director · Appointed 13 October 2023
British
Born January 1971 (55)
Director · Appointed 21 June 2023
Polish
Born December 1982 (43)
Corporate Secretary
Officer history (9 former)
30 September 2024
Appointed Chinai, Harish Mahendra as Director
24 November 2023
13 October 2023
22 June 2023
21 June 2023
30 June 2014
30 June 2014
4 January 2005
6 March 2003
8 February 2002
Resigned Robertson, Neil George Douglas as Director
16 May 2001
14 November 2000
30 October 2000
4 May 2000
4 May 2000
4 February 1999
4 February 1999
21 April 1995
2 December 1992
Appointed Robertson, Neil George Douglas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 3606531
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Cricklade House Hotel Limited Owns 25–50% of shares
Crompton Paper Limited Owns 75–100% of shares
Doorlock Limited Owns 75–100% of shares
Melton Medes Group Limited Owns 75–100% of shares
Cooper & Jones Ltd. Owns 50–75% of shares
M. M. Secretariat Limited Owns 25–50% of shares
M.M. Trustees Limited Owns 25–50% of shares
Nottingham Care Village Limited Owns 75–100% of shares
Purico Health & Support Limited Owns 75–100% of shares
Purico Newco 1 Limited Owns 75–100% of shares
Purico Newco 2 Limited Owns 75–100% of shares
Robert Fletcher and Son Limited This company Owns 75–100% of shares
Total Acceptance Limited Owns 75–100% of shares
Melton Medes Limited Owns 50–75% of shares
Peak District Dovestone Lodges & Pods Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £84
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £6,304 | £6,304 | £6,361 |
| Debtors | £6,220 | £6,220 | £6,220 |
| Cash | £84 | £84 | £141 |
| Creditors (< 1 year) | £112,673 | £105,683 | £98,416 |
| Net Current Assets | (£106,369) | (£99,379) | (£92,055) |
| Shareholder Funds | £2,893,631 | £3,724,543 | £3,731,867 |
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Director's details changed | |||
| 9 April 2026 | Director's details changed | |||
| 19 February 2026 | Confirmation statement with no updates | 30 December 2025 | ||
| 10 October 2025 | Satisfaction of a charge in full | |||
| 30 September 2025 | Accounts for a small company | 31 December 2024 |
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