C.C. Flint and Company Limited

Active01639696 Private limited company
Incorporated
1 June 1982 (44 years)
Industry
Non-life insurance (65120)
Directors
Michelle Gould
Jonathan Michael Thorne
Paul Craig Walker
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Gould, Michelle
Director · Appointed 24 January 2020
British
Born April 1981 (45)
Thorne, Jonathan Michael
Director · Appointed 24 January 2020
British
Born November 1975
Walker, Paul Craig
Director · Appointed 24 January 2020
British
Born May 1969 (57)
Taylor, Darren Michael
Director · Appointed 1 May 2001
British
Born November 1971
Officer history (11 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
30 June 2025
Resigned Grieb, Stuart James as Director
13 May 2024
Resigned Carter, Duncan Neil as Director
19 July 2023
Resigned Horton, Richard Paul as Director
16 November 2022
Appointed Hunter, Andrew Stewart as Secretary
16 November 2022
Resigned Taylor, David Leonard as Director
16 November 2022
Appointed Carter, Duncan Neil as Director
16 November 2022
Appointed Grieb, Stuart James as Director
24 January 2020
Appointed Horton, Richard Paul as Director
24 January 2020
Appointed Gould, Michelle as Director
24 January 2020
Appointed Walker, Paul Craig as Director
24 January 2020
Appointed Thorne, Jonathan Michael as Director
4 December 2012
Resigned Taylor, Leonard Armstrong as Director
4 December 2012
Resigned Crane, Graham Dennis as Director
4 December 2012
Resigned Stapleton, Alan Thomas as Director
31 May 2010
Resigned Branton, Reginald Sidney as Secretary
1 May 2001
Appointed Taylor, David Leonard as Director
1 May 2001
Appointed Taylor, Darren Michael as Director
12 August 1993
Appointed Stapleton, Alan Thomas as Director
11 August 1993
Appointed Branton, Reginald Sidney as Secretary
11 August 1993
Resigned Stapleton, Alan Thomas as Secretary
11 August 1993
Resigned Flint, Colin Charles as Director

Ownership 1 active

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

Corporate entity · Notified 28 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09452808
Former controllers (3)
28 August 2024
Ceased Taylor Berry Knight Limited — Owns 75–100% of shares
16 November 2022
Ceased Darren Michael Taylor — Has significant influence or control
16 November 2022
Ceased David Leonard Taylor — Has significant influence or control

Financials

Net Assets
£1,100,690
down £356,988 (24%)
Cash
£5,256,049
up £2,930,526 (126%)
Turnover
£6,864,489
up £697,682 (11%)
Profit Before Tax
£793,166
up £216,230 (37%)
Employees
116
up 36 (45%)
Debt Ratio
84%
Current Ratio
1.2x
Profit Margin
12%
Return on Equity
58%
Balance sheet detail
2020
Fixed Assets£386,156
Current Assets£6,597,256
Cash£5,256,049
Creditors (< 1 year)£5,537,689
Creditors (> 1 year)£318,013
Net Current Assets£1,059,567
Net Assets£1,100,690
Shareholder Funds£1,100,690

Turnover£6,864,489
Gross Profit£6,864,489
Admin Expenses£6,185,994
Operating Profit£795,805
Profit Before Tax£793,166
Tax£150,154
Profit for Period£643,012

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Audit exemption subsidiary accounts31 December 2025
31 December 2025Confirmation statement with no updates31 December 2025
6 October 2025Other filing
Show all recent filings

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