FLD Limited

Active03763533 Private limited company
Incorporated
30 April 1999 (27 years)
Industry
Activities of head offices (70100)
Owned by
Richard Nixon Prudhoe
Accounts type
Group
Region
Yorkshire
Address
Victoria Park Mills
Hardings Road
Keighley
BD21 3ND

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 1999
British
Born June 1968 (58)
Officer history (4 former)
10 November 2025
Resigned Prudhoe, Shelagh Elisabeth as Secretary
25 October 2025
Resigned Prudhoe, John Jared Nixon as Director
30 April 1999
Appointed Prudhoe, Richard Nixon as Director
30 April 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 April 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 April 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 April 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 April 1999
Appointed Prudhoe, John Jared Nixon as Director
30 April 1999
Appointed Prudhoe, Shelagh Elisabeth as Secretary

Ownership 1 active

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

Individual · Notified 14 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1968 (58)

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
14 April 2021
Ceased John Jared Nixon Prudhoe — Owns 75–100% of shares

Financials

Cash
£230,439
Profit
£338,755
Current Ratio
0.2x

Trend

Cash
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £57,653 £44,668 £82,001 £393,240 £325,921 £230,439
Balance sheet detail
202520242023202220212020
Fixed Assets£5,832,853£2,337,421£2,114,340£2,159,609£2,354,878£2,343,317
Current Assets£230,439£1,525,921£498,640
Debtors£0£1,200,000£105,400
Cash£230,439£325,921£393,240£82,001£44,668£57,653
Creditors (< 1 year)£1,424,067£320,957£92,351£137,924£136,605£119,534
Creditors (> 1 year)£670,885
Net Current Assets(£1,193,628)(£91,937)(£61,881)
Net Assets£3,268,573£2,186,916£1,458,847£1,519,224£1,516,485
Shareholder Funds£3,268,573£2,186,916£1,458,847£1,519,224£1,516,485

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Change of details for a person with significant control
26 October 2026Confirmation statement with no updates21 October 2026
22 October 2026Replacement filing of Confirmation Statement21 October 2025
23 December 2025Confirmation statement
28 November 2025Group of companies' accounts31 March 2025
Show all recent filings

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