Flasion Properties Ltd.

Active03588774 Private limited company
Incorporated
26 June 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Directors
Jill Usher
Owned by
Paul William Usher
Jill Usher
Accounts type
Micro entity
Region
South East
Address
21 Holmesdale Park
Coopers Hill Road
Nutfield
RH1 4NW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2026
British
Born October 1945 (81)
Usher, Jill
Secretary · Appointed 19 February 1999
British
Usher, Jill
Director · Appointed 19 February 1999
British
Born March 1946 (80)
Officer history (3 former)
20 June 2026
Appointed Usher, Paul William as Director
19 June 2026
Resigned Usher, Paul William as Director
19 February 1999
Appointed Usher, Jill as Secretary
19 February 1999
Appointed Usher, Jill as Director
19 February 1999
Appointed Usher, Paul William as Director
19 February 1999
Resigned International United Holding Ag as Corporate Nominee Secretary
19 February 1999
Resigned Igp Corporate Nominees Ltd as Corporate Nominee Director
26 June 1998
Appointed International United Holding Ag as Corporate Nominee Secretary
26 June 1998
Appointed Igp Corporate Nominees Ltd 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 October 1945 (81)
Jill Usher
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1946 (80)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£205,188
Debt Ratio
9%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £172,337 £174,337 £177,938 £182,505 £188,932 £196,332 £205,188
Balance sheet detail
2025202420232022202120202019
Fixed Assets£215,119£215,119£215,119£215,119£215,119£215,119£215,119
Current Assets£9,905£5,016£10,173£11,820£13,116£3,721£12,388
Creditors (< 1 year)£6,301£4,927£4,057£2,752£9,433£8,413£4,496
Creditors (> 1 year)£13,535£18,876£32,303£41,682£40,864£36,090£50,674
Net Current Assets£3,604£89£6,116£9,068£3,683(£4,692)£7,892
Net Assets£205,188£196,332£188,932£182,505£177,938£174,337£172,337
Shareholder Funds£205,188£196,332£188,932£182,505£177,938£174,337£172,337

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Micro company accounts30 June 2025
23 July 2025Confirmation statement with no updates20 June 20253
7 January 2025Micro company accounts30 June 2024
20 June 2024Confirmation statement with no updates20 June 20243
8 December 2023Micro company accounts30 June 2023
Show all recent filings

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