Fleurets Limited

Active02223330 Private limited company
Incorporated
22 February 1988 (38 years)
Industry
Real estate agencies (68310)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
Greater London
Address
72-75 Marylebone High Street
London
W1U 5JW

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Campbell, Calum
Director · Appointed 8 June 2026
British
Born July 1969 (57)
Director · Appointed 8 June 2026
British
Born August 1983 (43)
Director · Appointed 8 June 2026
British
Born May 1965 (61)
Watters, Keith
Director · Appointed 8 June 2026
British
Born September 1978 (48)
Officer history (18 former)
8 June 2026
Resigned Hall, Simon Matthew as Director
8 June 2026
Appointed Doran, Jennifer as Director
8 June 2026
Appointed Mcandrew, Leslie as Director
8 June 2026
Appointed Watters, Keith as Director
8 June 2026
Appointed Campbell, Calum as Director
8 June 2026
Resigned Conibear, Kevin Mark as Director
8 June 2026
Resigned Sutcliffe, David Carl as Director
8 June 2026
Resigned Frisby, Andrew Michael as Director
8 June 2026
Resigned Hardwick, Paul Charles as Director
8 June 2026
Resigned Davies, James John Peter as Director
1 October 2022
Appointed Frisby, Andrew Michael as Director
1 October 2022
Appointed Conibear, Kevin Mark as Director
30 September 2022
Resigned Bunn, Graeme Neil as Director
12 November 2020
Resigned Sandall, Edward Philip Anthony as Director
1 October 2019
Appointed Sandall, Edward Philip Anthony as Director
30 September 2018
Resigned Willis, Martin Christopher as Director
31 May 2018
Resigned Barger, Clive Frederic as Secretary
31 March 2017
Resigned Whittle, Robert as Director
3 October 2016
Resigned Gillham, Barry John as Director
29 April 2016
Resigned Newby, Paul Geoffrey as Director
2 October 2015
Resigned Nicholl, John Alexander as Director
1 October 2015
Appointed Davies, James John Peter as Director
28 September 2012
Resigned Negus, Richard Antony as Director
1 October 2009
Appointed Sutcliffe, David Carl as Director
1 October 2009
Appointed Hardwick, Paul Charles as Director
4 September 2008
Resigned Graham, William Mackenzie as Director
4 April 2008
Resigned Martini, Yaser Hachem as Director
1 October 2007
Appointed Negus, Richard Antony as Director
1 October 2006
Appointed Hall, Simon Matthew as Director
1 October 2006
Appointed Bunn, Graeme Neil as Director
30 September 2002
Resigned Edwards, Neil Geoffrey as Director
1 October 2000
Appointed Edwards, Neil Geoffrey as Director
1 October 1999
Appointed Martini, Yaser Hachem as Director
17 October 1995
Appointed Whittle, Robert as Director
17 October 1995
Appointed Newby, Paul Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 8 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc854369
Former controllers (1)
8 June 2026
Ceased Fleurets Holdings Ltd — Owns 75–100% of shares

Financials

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

Net Assets
£2,161,426
Cash
£55,836
Employees
31
Debt Ratio
16%
Current Ratio
6.2x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £2,365,685 £2,152,899 £2,161,426
Balance sheet detail
202520242023
Fixed Assets£36,962£52,431£75,589
Current Assets£2,551,473£2,543,755£2,825,270
Cash£55,836£86,926£285,941
Creditors (< 1 year)£409,154£425,432£517,319
Net Current Assets£2,142,319£2,118,323£2,307,951
Net Assets£2,161,426£2,152,899£2,365,685
Shareholder Funds£2,161,426£2,152,899£2,365,685

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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