Flyingfish Design Consultants Limited

Active03365666 Private limited company
Incorporated
6 May 1997 (29 years)
Industry
specialised design activities (74100)
Directors
Simon Cunningham
Owned by
Paula Cunningham
Accounts type
Unaudited abridged
Region
North East
Address
Verdemar House
230 Park View
Whitley Bay
NE26 3QR

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Cunningham, Paula
Secretary · Appointed 20 November 1997
British
Cunningham, Simon
Director · Appointed 20 November 1997
British
Born June 1965 (61)
Officer history (2 former)
20 November 1997
Appointed Cunningham, Paula as Secretary
20 November 1997
Appointed Cunningham, Simon as Director
20 November 1997
Resigned Robinson, Andrew Hume as Secretary
20 November 1997
Resigned Jones, Richard Martin Vaughan as Director
6 May 1997
Appointed Robinson, Andrew Hume as Secretary
6 May 1997
Appointed Jones, Richard Martin Vaughan as Director

Ownership 2 active

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

Paula Cunningham
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1966 (60)
Simon Cunningham
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born June 1965 (61)

Financials

Cash
£10,053
Employees
2
Current Ratio
14.5x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2023 2024 £65,535 £62,951 £65,777 £65,610 £66,072
Balance sheet detail
202420232022202120202019
Fixed Assets£1,664£1,958£2,710£3,188£3,751
Current Assets£69,194£70,483£83,598
Debtors£59,141£68,902£78,027£77,241£83,598
Cash£10,053£1,581
Creditors (< 1 year)£4,786£6,831£14,960£17,478£17,248
Creditors (> 1 year)£0£4,566
Net Current Assets£64,408£63,652£63,067£59,763£66,350
Net Assets£62,951£65,535
Shareholder Funds£66,072£65,610£65,777£62,951£65,535

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2025Confirmation statement with updates2 October 2025
11 September 2025Unaudited abridged accounts31 December 2024
18 October 2024Confirmation statement with no updates2 October 2024
16 September 2024Unaudited abridged accounts31 December 2023
5 October 2023Confirmation statement with no updates2 October 2023
Show all recent filings

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