Flatmead Limited

Active01414455 Private limited company
Incorporated
12 February 1979 (47 years)
Industry
Other human health activities (86900)
Residential care activities for the elderly and disabled (87300)
Directors
Davin Dhanji Samji
Accounts type
Total exemption full
Region
East of England
Address
Chrislyn House
14 Rosemary Road
Clacton On Sea
CO15 1NX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Samji, Davin Dhanji
Secretary · Appointed 20 February 2023
Samji, Davin Dhanji
Director · Appointed 20 February 2023
British
Born May 1987 (39)
Officer history (7 former)
20 February 2023
Appointed Samji, Davin Dhanji as Secretary
20 February 2023
Appointed Samji, Davin Dhanji as Director
20 February 2023
Resigned Stanton, Bronte Shauna as Secretary
20 February 2023
Resigned Stanton, Karen as Director
6 July 2018
Appointed Stanton, Bronte Shauna as Secretary
6 July 2018
Resigned Green, Lynda Elaine as Secretary
8 April 2005
Appointed Stanton, Karen as Director
8 April 2005
Resigned Green, Lynda Elaine as Director
8 April 2005
Resigned Hopgood, Christine Angela as Director
31 July 1994
Resigned Green, Jack as Director
31 July 1994
Resigned Hopgood, Alan David as Director

Ownership 1 active

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

Corporate entity · Notified 20 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 14069288
Former controllers (1)
20 February 2023
Ceased Karen Stanton — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Broomfield Lodge Ltd Owns 75–100% of shares
Flatmead Limited This company Owns 75–100% of shares

Financials

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

Cash
£320,964

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £261,664 £372,823 £366,009 £452,624 £235,517 £266,511 £373,906
Balance sheet detail
2025202420232022202120202019
Fixed Assets£263,798£262,728£215,740£254,633£263,259£268,264£277,504
Current Assets£194,832£310,033£245,432£223,368£48,165
Debtors£0£70,000£0
Cash£320,964£147,761£194,832£309,833£245,232£153,168£47,965
Creditors (< 1 year)£210,856£143,978£172,265£106,925£88,695£63,692£58,888
Creditors (> 1 year)£0£48,870£50,000
Net Current Assets£110,108£3,783£22,567£203,108£156,737£159,676(£10,723)
Net Assets£266,511£235,517£452,624£366,009£372,823£261,664
Shareholder Funds£373,906£266,511£235,517£452,624£366,009£372,823£261,664

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 April 2026Confirmation statement with no updates25 April 2026
26 January 2026Total exemption full accounts30 April 2025
30 June 2025Confirmation statement with no updates17 May 2025
7 April 2025Registration of a charge
27 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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