The Flash Centre Limited

Active02441299 Private limited company
Incorporated
8 November 1989 (37 years)
Previously known as
Photographic Studio Consultants Limited (until 30 November 2020)
Creative Distribution Works Limited (until 18 July 1997)
Starteasy Limited (until 12 December 1989)
Industry
Retail sale of audio and video equipment in specialised stores (47430)
Accounts type
Total exemption full
Region
West Midlands
Address
Spectrum Point
Clapgate Lane
Birmingham
B32 3DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2020
British
Born February 1962 (64)
Director · Appointed 27 November 2020
British
Born December 1962 (63)
Clements, Geoffrey Ian
Secretary · Appointed 27 November 2020
Officer history (9 former)
27 November 2020
Resigned Whittle, Emily Catherine as Director
27 November 2020
Appointed Clements, Geoffrey Ian as Secretary
27 November 2020
Resigned Whittle, Charlotte as Director
27 November 2020
Resigned Rowley, Michael Christopher as Director
27 November 2020
Resigned Whittle, Judith Alison as Director
27 November 2020
Appointed Clements, Geoffrey Ian as Director
27 November 2020
Appointed Prais, Simon Martin as Director
27 November 2020
Resigned Whittle, Christopher David as Director
27 November 2020
Resigned Whittle, Christopher David as Secretary
13 June 2018
Resigned Smith, Susan as Director
13 June 2018
Appointed Whittle, Charlotte as Director
3 June 2013
Appointed Rowley, Michael Christopher as Director
5 October 2011
Resigned Beck, David John as Director
5 October 2011
Appointed Whittle, Emily Catherine as Director
29 November 2006
Resigned Downie, Fraser as Director
29 November 2006
Appointed Beck, David John as Director
1 June 2003
Appointed Smith, Susan as Director
1 June 2003
Appointed Downie, Fraser as Director

Ownership 1 active

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

Corporate entity · Notified 27 November 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 02850281
Former controllers (5)
27 November 2020
Ceased Christopher David Whittle — Owns 50–75% of shares
13 June 2018
Ceased Susan Smith — Has significant influence or control
25 April 2017
Ceased Emily Catherine Whittle — Has significant influence or control
25 April 2017
Ceased Michael Christopher Rowley — Has significant influence or control
25 April 2017
Ceased Judith Alison Whittle — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Firstcall Photo Limited Owns 75–100% of shares
Lumesca Limited Owns 75–100% of shares
The Flash Centre Limited This company Owns 75–100% of shares

Financials

Net Assets
£106,345
Cash
£10,501
Employees
8
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2020 2021 2022 2023 2024 £1,161,272 £1,013,663 £1,018,619 £809,574 £665,778 £106,345
Balance sheet detail
202420232022202120202020
Fixed Assets£2,048£1,347£6,909£30,493£36,802
Current Assets£519,480£950,878£1,069,197£1,385,851£1,396,424£1,612,434
Debtors£455,647£493,565£293,617£343,717
Cash£10,501£46,676£93,053£57,919£188,982£32,474
Creditors (< 1 year)£415,183£286,447£266,532£386,257£413,254£462,463
Creditors (> 1 year)£25,501
Net Current Assets£104,297£664,431£802,665£999,594£983,170£1,149,971
Net Assets£106,345£665,778£809,574£1,018,619£1,013,663£1,161,272
Shareholder Funds£809,574£1,018,619£1,013,663£1,161,272

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates18 October 2026

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