Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Flint House Limited
- Incorporated
- 30 November 1994 (31 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Stephen Paul Wood
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2nd Floor Orion GateGuildford RoadWokingGU22 7NJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Ghiazza, Antonio Giacomo
Secretary · Appointed 29 July 2026
Wood, Stephen Paul
Director · Appointed 18 May 2023
Australian
Born October 1965 (61)
Director · Appointed 16 May 2023
Australian
Born March 1979 (47)
Officer history (7 former)
21 August 2026
Resigned Buckle, Jonathan Mark as Secretary
29 July 2026
Appointed Ghiazza, Antonio Giacomo as Secretary
9 August 2023
Appointed Buckle, Jonathan Mark as Secretary
18 May 2023
Appointed Wood, Stephen Paul as Director
16 May 2023
16 May 2023
16 May 2023
16 May 2023
30 November 1994
30 November 1994
30 November 1994
30 November 1994
30 November 1994
30 November 1994
30 November 1994
30 November 1994
30 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09474590
Former controllers (2)
16 May 2023
16 May 2023
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Infotrack Limited Owns 75–100% of shares
Flint House Limited This company Owns 75–100% of shares
Landscape Software Limited Owns 75–100% of shares
Southern Tech Invest Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £300 | £300 | £300 | |||
| Debtors | £0 | £97,598 | £33,598 | £46,906 | £243 | |
| Creditors (< 1 year) | £0 | £800 | £2,744 | |||
| Net Current Assets | £0 | £97,598 | £33,598 | £46,106 | (£2,501) | |
| Shareholder Funds | £300 | £300 | £97,898 | £33,898 | £46,406 | (£2,201) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Termination of appointment of a secretary | |||
| 4 August 2026 | Appointment of a secretary | |||
| 23 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 22 January 2026 | Registered office address changed | |||
| 19 December 2025 | Total exemption full accounts | 30 June 2025 |
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