Flitwick Securities Limited

Active00802889 Private limited company
Incorporated
28 April 1964 (62 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jamie Stuart O'Dell
Sara Frances O'Dell
Owned by
Jamie Stuart O'Dell
Sara Frances O'Dell
Accounts type
Total exemption full
Region
East of England
Address
The Brook 18B Shefford Road
Meppershall
Shefford
SG17 5LJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

O'Dell, Jamie Stuart
Director · Appointed 14 January 2010
British
Born April 1968 (58)
O'Dell, Sara Frances
Director · Appointed 14 January 2010
British
Born June 1966 (60)
Brook Lane Services Ltd
Corporate Secretary · Appointed 6 October 2009
Director
British
Born October 1955 (71)
Officer history (9 former)
14 January 2010
Appointed O'Dell, Jamie Stuart as Director
14 January 2010
Appointed O'Dell, Sara Frances as Director
14 January 2010
Resigned Brook Lane Services Ltd as Corporate Director
6 October 2009
Appointed Brook Lane Services Ltd as Corporate Secretary
6 October 2009
Appointed Brook Lane Services Ltd as Corporate Director
20 September 2009
Resigned O'Dell, Diana Francis as Director
20 September 2009
Resigned O'Dell, Diana Francis as Secretary
29 January 2004
Resigned Birch, David Clifford as Secretary
29 January 2004
Appointed O'Dell, Diana Francis as Secretary
21 October 2003
Resigned Simms, Douglas Leonard as Director
28 January 2003
Appointed Birch, David Clifford as Secretary
28 January 2003
Resigned Vitiello, Silvia Ann as Secretary
29 August 1999
Appointed Vitiello, Silvia Ann as Secretary
29 August 1999
Resigned Stables, David Richard as Secretary
21 October 1994
Appointed Stables, David Richard as Secretary
21 October 1994
Resigned Power, Patrick John as Secretary
15 January 1992
Appointed Power, Patrick John as Secretary
15 January 1992
Resigned Odell, Diana Francis as Secretary

Ownership 2 active

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

Jamie Stuart O'Dell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Sara Frances O'Dell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)

Holdings 1

Companies where Flitwick Securities Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£934,478
Cash
£135,945
Employees
3
Debt Ratio
14%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £607,711 £879,498 £1,096,603 £947,356 £947,977 £933,595 £934,478
Balance sheet detail
2026202520242023202220212020
Fixed Assets£950,100£950,100£950,100£950,100£1,150,100£850,100£560,100
Current Assets£139,107£142,901£159,396£176,070£155,291£134,571£126,962
Debtors£3,162£486£831£472£260£281£553
Cash£135,945£142,415£158,565£175,598£155,031£134,290£126,409
Net Current Assets£92,681£91,798£106,180£105,559£101,806£93,348£87,322
Net Assets£934,478£933,595£947,977£947,356£1,096,603£879,498£607,711

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Total exemption full accounts31 March 2026
20 April 2026Director's details changed
17 April 2026Change of details for a person with significant control
2 January 2026Confirmation statement with no updates31 December 2025
13 May 2025Total exemption full accounts31 March 2025
Show all recent filings

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