Flair Electronic Systems Limited

Active01353631 Private limited company
Incorporated
17 February 1978 (48 years)
Industry
Manufacture of electronic components (26110)
Directors
Johannah Hickton
Paul Robert Hickton
Carole Ann Hickton
Owned by
Carole Ann Hickton
Paul Robert Hickton
Accounts type
Total exemption full
Region
East of England
Address
62 Wilbury Way
Hitchin
SG4 0TP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Hickton, Johannah
Director · Appointed 15 May 2019
British
Born April 1971 (55)
Hickton, Paul Robert
Director · Appointed 1 May 2005
British
Born June 1971 (55)
Hickton, Carole Ann
Secretary
British
Hickton, Carole Ann
Director
British
Born November 1945
Officer history (2 former)
15 May 2019
Appointed Hickton, Johannah as Director
1 May 2005
Appointed Hickton, Paul Robert as Director
1 May 2005
Resigned Hickton, William Thomas as Director
4 November 1996
Resigned Wass, Shirley Mary as Director

Ownership 2 active

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

Carole Ann Hickton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1945
Paul Robert Hickton
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)
Former controllers (1)
30 March 2019
Ceased William Thomas Hickton — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£115,386
Cash
£7,678
Employees
17
Debt Ratio
86%
Current Ratio
1.4x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 (£37,466) (£1,305) £42,746 £90,256 £102,390 £115,386
Balance sheet detail
202520242023202220212020
Fixed Assets£29,317£33,014£34,370£17,395£14,744£15,193
Current Assets£806,337£611,839£533,374£461,935£489,507£408,867
Debtors£396,645£309,992£271,589£255,444£287,865£248,925
Cash£7,678£631£150£4,475£1,289£1,256
Creditors (< 1 year)£591,033£487,188£402,395£342,447£446,820£459,203
Creditors (> 1 year)£125,931£51,971£71,789£90,833£55,850
Net Current Assets£215,304£124,651£130,979£119,488£42,687(£50,336)
Net Assets£115,386£102,390£90,256£42,746(£1,305)(£37,466)
Shareholder Funds£42,746(£1,305)(£37,466)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates7 August 2026
26 August 2026Change of details for a person with significant control
22 December 2025Total exemption full accounts30 April 2025
26 August 2025Confirmation statement with no updates7 August 2025
19 August 2025Director's details changed
Show all recent filings

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