Flags Holdings Limited

Active03455377 Private limited company
Incorporated
24 October 1997 (29 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
East of England
Address
Hof Building Bicton Industrial Park
Kimbolton
Cambridgeshire
PE18 0EY

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 1997
British
Born September 1963 (63)
Officer history (4 former)
2 February 2010
Resigned Cammaert, Michel as Secretary
31 March 2008
Resigned Simmonds, Mandy Lorraine as Secretary
6 March 2008
Appointed Cammaert, Michel as Secretary
10 November 1997
Appointed Simmonds, Ian Richard as Director
10 November 1997
Appointed Simmonds, Mandy Lorraine as Secretary
10 November 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 November 1997
Resigned Instant Companies Limited as Corporate Nominee Director
24 October 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 October 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2023
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Company Limited By Shares
Reg. no. 06524923
Former controllers (1)
2 March 2023
Ceased Ian Richard Simmonds — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Flags Holdings Limited This company Owns 75–100% of shares (as a firm)
House of Flags Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2020 2021 2022 2023 2024 2025 £173,695 £173,695 £173,695 £173,695 £173,695 £173,695 £173,695
Balance sheet detail
2025202420232022202120202020
Fixed Assets£158,695£158,695£158,695
Debtors£15,000£15,000£15,000£15,000£15,000£15,000£15,000
Net Current Assets£15,000£15,000£15,000£15,000£15,000£15,000£15,000
Shareholder Funds£173,695£173,695£173,695£173,695£173,695£173,695£173,695

Filings

Filing history not loaded yet. See it on Companies House

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