Flathold Limited

Active02943573 Private limited company
Incorporated
28 June 1994 (32 years)
Industry
Development of building projects (41100)
Owned by
Adrienne Winifred Walden
Accounts type
Total exemption full
Region
South East
Address
Unit 2.02 High Weald House
Glovers End
Bexhill
TN39 5ES

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2011
British
Born January 1938 (88)
Director · Appointed 1 January 2011
British
Born June 1944 (82)
Secretary · Appointed 1 July 1994
British
Director · Appointed 28 June 1994
British
Born December 1938 (87)
Officer history (7 former)
16 May 2024
Resigned Walden, Barton as Director
1 January 2011
Appointed Walden, Adrienne Winifred as Director
1 January 2011
Appointed Fitch, Shirley Amy Marion as Director
29 October 2010
Resigned Ruxton-Cocker, Stephen John as Director
29 October 2010
Resigned Newstead, Neil Matthew as Director
4 November 2008
Appointed Newstead, Neil Matthew as Director
4 November 2008
Appointed Ruxton-Cocker, Stephen John as Director
1 July 1994
Appointed Walden, Barton as Director
1 July 1994
Appointed Walden, Adrienne Winifred as Secretary
1 July 1994
Resigned Sellens, Keith as Secretary
1 July 1994
Resigned Sellens, Keith as Director
28 June 1994
Appointed Fitch, David Michael as Director
28 June 1994
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
28 June 1994
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
28 June 1994
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
28 June 1994
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
17 June 1994
Appointed Sellens, Keith as Secretary
17 June 1994
Appointed Sellens, Keith as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01468065
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1944 (82)
Former controllers (6)
16 May 2024
Ceased Bart Walden — Owns 25–50% of shares
6 April 2016
Ceased David Michael Fitch — Owns 75–100% of shares
6 April 2016
Ceased Shirley Amy Marion Fitch — Owns 25–50% of shares
6 April 2016
Ceased David Michael Fitch — Owns 25–50% of shares
6 April 2016
Ceased Barton Walden — Owns 25–50% of shares
6 April 2016
Ceased Adrienne Winifred Walden — Owns 25–50% of shares

Financials

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

Cash
£11,527
Current Ratio
10.6x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £75,747 £67,366 £57,006 £126,943 £136,429 £79,545
Balance sheet detail
202520242023202220212020
Fixed Assets£45,406£45,406£45,406£255,598£164,953£162,969
Current Assets£37,686£95,430£102,779£400,516£404,846£416,699
Debtors£26,159£69,725£1,775£399,298£399,298£405,984
Cash£11,527£25,705£101,004£787£5,098£10,715
Creditors (< 1 year)£3,547£4,407£2,071£1,981£1,694£1,693
Creditors (> 1 year)£0£19,171£597,127£500,739£502,228
Net Current Assets£34,139£91,023£100,708£398,535£403,152£415,006
Net Assets£136,429£126,943£57,006£67,366£75,747
Shareholder Funds£79,545£136,429£126,943£57,006£67,366£75,747

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Cessation of a person with significant control
29 June 2026Confirmation statement with updates28 June 2026
13 January 2026Total exemption full accounts30 June 2025
2 July 2025Confirmation statement with updates28 June 2025
16 December 2024Total exemption full accounts30 June 2024
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?