Flitland Limited

Active03506511 Private limited company
Incorporated
9 February 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Thomas George Hodge
Kenneth Howard Jaffa
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 March 1998
British
Director · Appointed 19 March 1998
British
Born July 1941 (85)
Director · Appointed 19 March 1998
British
Born July 1944 (82)
Officer history (2 former)
19 March 1998
Appointed Jaffa, Kenneth Howard as Secretary
19 March 1998
Appointed Hodge, Thomas George as Director
19 March 1998
Appointed Jaffa, Kenneth Howard as Director
19 March 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 March 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 February 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 February 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1941 (85)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1944 (82)

Holdings 1

Companies where Flitland Limited is registered as a person with significant control

Has significant influence or control
Active

Financials

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

Net Assets
£1,304,848
Cash
£14
Employees
2
Debt Ratio
8%
Current Ratio
25.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,065,968 £1,084,451 £1,162,924 £1,219,828 £1,277,441 £1,304,848
Balance sheet detail
202520242023202220212020
Fixed Assets£550,100£550,100£550,100£550,100£550,100£550,100
Current Assets£865,697£848,358£780,101£720,781£665,068£613,781
Cash£14£94£70£246£422£508
Creditors (< 1 year)£33,501£43,569£32,925£30,509£28,811£28,617
Net Current Assets£832,196£804,789£747,176£690,272£636,257£585,164
Net Assets£1,304,848£1,277,441£1,219,828£1,162,924£1,084,451£1,065,968
Shareholder Funds£1,304,848£1,277,441£1,219,828£1,162,924£1,084,451£1,065,968

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Replacement filing of Confirmation Statement9 February 2017
6 March 2026Total exemption full accounts31 March 2025
9 February 2026Confirmation statement with updates9 February 2026
4 June 2025Director's details changed
4 June 2025Director's details changed
Show all recent filings

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