Flashpoint England Limited

Active03531634 Private limited company
Incorporated
20 March 1998 (28 years)
Industry
Freight transport by road (49410)
Controlled by
Michael Charles Lyons (Junior)
Accounts type
Micro entity
Region
South East
Address
36 36 Apers Avenue
Westfield
Woking
GU22 9NB

Filing status

Accounts due
19 June 2027
Last accounts
19 September 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Chivers, Kenneth John
Secretary · Appointed 25 April 2016
Director · Appointed 26 October 1998
British
Born August 1962 (64)
Officer history (10 former)
15 October 2019
Resigned Williams, Donna Lesley as Director
21 January 2018
Resigned Lyons, Michael Charles as Director
25 April 2016
Resigned Lyons Junior, Michael Charles as Secretary
25 April 2016
Resigned Cone, Hal as Director
25 April 2016
Appointed Chivers, Kenneth John as Secretary
25 April 2016
Resigned Cohen, Patricia Ann as Director
1 June 2012
Resigned Shah, Hitesh as Director
1 June 2012
Resigned Shah, Anilkumar Indravadanlal as Director
6 April 2008
Resigned Costa Sanseverino Di Bisignano, Francesco as Director
26 August 2003
Appointed Shah, Anilkumar Indravadanlal as Director
18 March 2003
Appointed Williams, Donna Lesley as Director
7 October 2002
Appointed Cohen, Patricia Ann as Director
7 August 2002
Appointed Costa Sanseverino Di Bisignano, Francesco as Director
1 August 2002
Appointed Cone, Hal as Director
7 May 2002
Appointed Shah, Hitesh as Director
26 October 1998
Appointed Lyons (Junior), Michael Charles as Director
20 March 1998
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
20 March 1998
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
20 March 1998
Appointed Wildman & Battell Limited as Corporate Nominee Director
20 March 1998
Resigned Wildman & Battell Limited as Corporate Nominee Director
20 March 1998
Appointed Lyons Junior, Michael Charles as Secretary
20 March 1998
Appointed Lyons, Michael Charles as Director

Ownership 1 active

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

Individual · Notified 28 January 2019
Has significant influence or control
Has significant influence or control (as a firm)
British
Born August 1962 (64)
Former controllers (1)
9 October 2017
Ceased Michael Lyons — Owns 25–50% of shares

Financials

Balance sheet as at 19 September 2025 · micro entity accounts

Net Assets
(£11,418)
Employees
1
Debt Ratio
107%
Current Ratio
0.0x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £17,259 £9,499 £7,472 £4,586 (£1,097) (£11,418)
Balance sheet detail
202520242023202220212020
Fixed Assets£154,885£156,981£191,375£195,234£198,650£182,194
Current Assets£336£9,078£648£1,822£3,996£307
Creditors (< 1 year)£166,639£167,156£403£1,874£5,437£46,983
Creditors (> 1 year)£0£0£187,034£187,710£187,710£118,259
Net Current Assets(£166,303)(£158,078)£245(£52)(£1,441)(£46,676)
Net Assets(£11,418)(£1,097)£4,586£7,472£9,499£17,259
Shareholder Funds(£11,418)(£1,097)£4,586£7,472£9,499£17,259

Filings

Filing history not loaded yet. See it on Companies House

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