Flightcase Warehouse Ltd

Active02997060 Private limited company
Incorporated
1 December 1994 (31 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Sam Austin
Kerri Lisa Austin
Stephen Austin
Owned by
Stephen Austin
Keri Lisa Austin
Accounts type
Total exemption full
Region
West Midlands
Address
1 Gerard
Tamworth
B79 7UW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Austin, Sam
Director · Appointed 1 October 2007
British
Born September 1984 (42)
Austin, Kerri Lisa
Director · Appointed 24 March 2005
British
Born April 1961 (65)
Austin, Kerri Lisa
Secretary · Appointed 29 February 1996
British
Austin, Stephen
Director · Appointed 1 December 1994
British
Born February 1958 (68)
Officer history (4 former)
1 October 2007
Appointed Austin, Sam as Director
24 March 2005
Appointed Austin, Kerri Lisa as Director
29 February 1996
Appointed Austin, Kerri Lisa as Secretary
29 February 1996
Resigned Austin, Steve as Secretary
29 February 1996
Resigned Wheeler, David Lewis as Director
1 December 1994
Appointed Austin, Stephen as Director
1 December 1994
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
1 December 1994
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
1 December 1994
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
1 December 1994
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
1 December 1994
Appointed Austin, Steve as Secretary
1 December 1994
Appointed Wheeler, David Lewis as Director

Ownership 2 active

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

Stephen Austin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1958 (68)
Keri Lisa Austin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1961 (65)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£414,542
Cash
£40,445
Employees
30
Debt Ratio
74%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2025 £299,216 £269,303 £293,487 £414,542
Balance sheet detail
2025202420232022202120202019
Fixed Assets£423,463£465,940£375,513£400,317£411,805£401,601£418,248
Current Assets£1,201,640£1,397,876£931,040£1,136,550£779,902£689,329£865,709
Debtors£981,051£1,083,934£647,296£908,629£592,655£415,392£517,957
Cash£40,445£125,316£88,006£16,778
Creditors (< 1 year)£1,196,504£1,383,324£930,153£1,168,273£898,220£817,259£967,294
Creditors (> 1 year)£14,057£0£4,368£17,447
Net Current Assets£5,136£14,552£887(£31,723)(£118,318)(£127,930)(£101,585)
Net Assets£414,542£293,487£269,303£299,216
Shareholder Funds£414,542£480,492£376,400£368,594£293,487£269,303£299,216

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates23 October 2026
8 April 2026Total exemption full accounts31 October 2025
23 October 2025Confirmation statement with updates23 October 2025
10 March 2025Total exemption full accounts31 October 2024
11 November 2024Confirmation statement with no updates23 October 2024
Show all recent filings

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