Flahive Developments Limited

Active01546823 Private limited company
Incorporated
23 February 1981 (45 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
28 Orbital 25 Business Park
Dwight Road
Watford
WD18 9DA

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
31
Outstanding
0
Part satisfied
0
Satisfied
31

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2003
British
Born September 1975 (51)
Director · Appointed 1 June 2003
British
Born November 1977
Director · Appointed 1 June 2003
British
Born February 1974 (52)
Director · Appointed 1 November 2002
British
Born October 1971 (55)
Officer history (5 former)
1 July 2026
Resigned Flahive, Patricia as Director
1 May 2016
Appointed Flahive, Patricia as Director
31 March 2015
Resigned Duggan, Eamonn as Director
23 October 2014
Resigned Flahive, Patricia Ann as Secretary
23 October 2014
Resigned Flahive, Brendan Joseph as Director
23 October 2014
Resigned Flahive, Patricia Ann as Director
1 June 2003
Appointed Flahive, Kevin, Mr. as Director
1 June 2003
Appointed Heffer, Karen as Director
1 June 2003
Appointed Wallace, Joanna as Director
1 November 2002
Appointed Wright, Catherine Ann as Director
31 October 1996
Appointed Duggan, Eamonn as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11729740
Former controllers (5)
30 September 2019
Ceased Kevin Flahive — Has significant influence or control
30 September 2019
Ceased Joanna Wallace — Has significant influence or control
30 September 2019
Ceased Karen Heffer — Has significant influence or control
1 July 2019
Ceased Catherine Ann Wright — Has significant influence or control
16 May 2018
Ceased Patricia Flahive — Owns 75–100% of shares

Financials

Cash
£163,751
Employees
1
Current Ratio
0.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2024 2025 £1,845,142 £1,851,413 £1,863,854 £1,845,749
Balance sheet detail
20252024202320222021
Fixed Assets£2,274,614£2,275,895
Current Assets£165,359£183,912£171,087£164,624
Debtors£1,608£1,518£658£2,675
Cash£163,751£182,394£170,429£161,949
Creditors (< 1 year)£594,224£594,672£596,493£594,288£595,377
Net Current Assets(£428,865)(£410,760)(£423,201)(£430,753)
Shareholder Funds£1,845,749£1,863,854£1,851,413£1,845,142

Turnover£62,906
Admin Expenses£67,643
Operating Profit£6,235
Profit Before Tax£6,280
Tax£9
Profit for Period£6,271

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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