Flair Leisure Products PLC

Active03699727 Public limited company

What Flair Leisure Products say about themselves

“A company with...Flair…is delighted to meet you! Since bursting onto the scene in 1999 and every day since, here at Flair we are passionate about fun and exciting quality toys to support children in their hopes, dreams and aspirations!”

— from flairplc.co.uk
Incorporated
22 January 1999 (27 years)
Industry
Manufacture of other games and toys, n.e.c. (32409)
Directors
Benn Bramwell
Mikael Berthou
Antonella Robaldo
Owned by
Eleonora Preziosi
Fabrizio Preziosi
Matteo Preziosi
Accounts type
Full
Region
South East
Address
The Kirkgate
19-31 Church Street
Epsom
KT17 4PF

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Bramwell, Benn
Director · Appointed 14 November 2025
British
Born May 1980 (46)
Berthou, Mikael
Director · Appointed 14 November 2025
French
Born January 1977 (49)
Lai, Toby Kwok To
Secretary · Appointed 30 June 2022
Robaldo, Antonella
Director · Appointed 3 May 2018
Italian
Born July 1959 (67)
Officer history (24 former)
14 November 2025
Appointed Berthou, Mikael as Director
14 November 2025
Appointed Bramwell, Benn as Director
14 November 2025
Resigned Catchpole, Edward Laurence as Director
14 November 2025
Resigned Lischetti, Marco as Director
15 September 2024
Appointed Catchpole, Edward Laurence as Director
15 September 2024
Resigned Cake, Julia Louise as Director
13 December 2022
Appointed Lischetti, Marco as Director
26 October 2022
Resigned Rougeot, Marie Eve as Director
1 September 2022
Resigned Bertotto, Paolo as Director
30 June 2022
Appointed Lai, Toby Kwok To as Secretary
30 June 2022
Resigned Calton, Jessica as Secretary
31 December 2021
Resigned Brown, Peter as Director
15 September 2021
Appointed Cake, Julia Louise as Director
15 September 2021
Appointed Rougeot, Marie Eve as Director
15 September 2021
Appointed Bertotto, Paolo as Director
30 July 2021
Resigned Hedge, Simon John as Director
7 April 2021
Appointed Calton, Jessica as Secretary
7 April 2021
Resigned Moran, Carl Patrick as Secretary
31 March 2021
Resigned Lischetti, Marco as Director
31 March 2021
Resigned Berte, Dario as Director
3 May 2018
Appointed Robaldo, Antonella as Director
2 May 2018
Resigned Moran, Carl Patrick as Director
8 July 2014
Appointed Lischetti, Marco as Director
30 June 2014
Resigned Pozzi, Oddone Maria as Director
28 March 2008
Resigned Gardner, Simon John as Director
28 March 2008
Appointed Berte, Dario as Director
28 March 2008
Appointed Pozzi, Oddone Maria as Director
28 March 2008
Resigned Higuchi, Hiromitsu as Director
28 March 2008
Resigned Beecham, Richard Jacob as Director
28 March 2008
Resigned Ferry, Denis Michael as Director
6 March 2008
Appointed Ferry, Denis Michael as Director
15 December 2005
Appointed Higuchi, Hiromitsu as Director
11 July 2003
Resigned Lee, John as Director
12 December 2002
Appointed Gardner, Simon John as Director
12 December 2002
Resigned Volanakis, George Byron as Director
22 October 2002
Appointed Moran, Carl Patrick as Secretary
22 October 2002
Resigned Hedge, Simon John as Secretary
12 December 2001
Resigned Ward, Russ as Director
17 April 2000
Appointed Moran, Carl Patrick as Director
8 November 1999
Appointed Volanakis, George Byron as Director
16 September 1999
Appointed Lee, John as Director
16 July 1999
Appointed Beecham, Richard Jacob as Director
9 March 1999
Appointed Hedge, Simon John as Director
9 March 1999
Appointed Hedge, Simon John as Secretary
9 March 1999
Appointed Brown, Peter as Director
9 March 1999
Appointed Ward, Russ as Director
9 March 1999
Resigned Duffill, Clare Marianne as Nominee Director
9 March 1999
Resigned Hunt, David Stephen as Director
9 March 1999
Resigned Lawson (London) Limited as Corporate Nominee Secretary
22 January 1999
Appointed Duffill, Clare Marianne as Nominee Director
22 January 1999
Appointed Hunt, David Stephen as Director
22 January 1999
Appointed Lawson (London) Limited as Corporate Nominee Secretary

Ownership 4 active

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

Eleonora Preziosi
Individual · Notified 14 November 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Italian
Born July 1998 (28)
Fabrizio Preziosi
Individual · Notified 14 November 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Italian
Born November 1981
Matteo Preziosi
Individual · Notified 14 November 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Italian
Born June 1978 (48)
Paola Preziosi
Individual · Notified 14 November 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Italian
Born November 1990
Former controllers (1)
14 November 2025
Ceased Enrico Preziosi — Owns 75–100% of shares

Financials

Cash
£1,029,000
Profit Before Tax
(£3,734,000)
Employees
15
Current Ratio
1.0x
Balance sheet detail
2023
Fixed Assets£171,000
Current Assets£7,670,000
Debtors£2,220,000
Cash£1,029,000
Creditors (< 1 year)£7,944,000
Net Current Assets(£274,000)
Shareholder Funds(£103,000)

Filings 152

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025
30 July 2026Full accounts31 December 2024
23 March 2026Cessation of a person with significant control
23 March 2026Notification of a person with significant control
23 March 2026Notification of a person with significant control
Show all 152 filings

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