Website & contact details
- Website
Flint Consulting Limited
- Incorporated
- 22 July 1999 (27 years)
- Industry
- Other telecommunications activities (61900)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Bre Site Building 3Bucknalls LaneWatfordWD25 9XX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Smith, Rachel
Secretary · Appointed 19 June 2026
Director · Appointed 13 February 2023
British
Born February 1973 (53)
British
Born March 1980 (46)
Director · Appointed 1 June 2021
British
Born November 1976
Director · Appointed 6 April 2001
British
Born October 1962 (64)
Officer history (11 former)
19 June 2026
Appointed Smith, Rachel as Secretary
30 September 2024
Resigned Smith, Rachel as Secretary
13 February 2023
13 February 2023
13 February 2023
Resigned Bryant, Alan Richard as Director
13 February 2023
Appointed Smith, Rachel as Secretary
13 February 2023
13 February 2023
13 February 2023
Resigned Bryant, Alan Richard as Secretary
1 June 2021
11 May 2021
Resigned Henderson, Peter as Director
11 May 2021
31 January 2020
Resigned Bradd, Patrick as Director
1 April 2018
1 April 2018
Appointed Bradd, Patrick as Director
1 April 2018
Appointed Henderson, Peter as Director
30 September 2009
Resigned Shiret, Peter John as Director
1 April 2003
Appointed Bryant, Alan Richard as Secretary
1 April 2003
6 April 2001
6 April 2001
22 July 1999
22 July 1999
Appointed Shiret, Peter John as Director
22 July 1999
22 July 1999
22 July 1999
Appointed Bryant, Alan Richard as Director
22 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15363038
Former controllers (6)
27 August 2024
Ceased Flint Consulting Holdings Limited — Owns 75–100% of shares
24 November 2022
Ceased Flint UK Technology Services Limited — Owns 75–100% of shares
21 November 2022
Ceased Alan Richard Bryant — Has significant influence or control
21 November 2022
21 November 2022
21 November 2022
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Flint International Holdings Limited Owns 75–100% of shares
Flint Consulting Limited This company Owns 75–100% of shares
Flint Digital Transformation Solutions Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £172,850
- Profit Before Tax
- (£61,957)
- Current Ratio
- 1.3x
- Return on Equity
- -4%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £123,365 | £113,539 | £107,410 | £242,163 | £239,930 |
| Current Assets | £5,203,433 | £4,780,369 | £11,033,295 | £13,983,271 | £12,729,579 |
| Debtors | £5,030,583 | £4,496,911 | £7,474,129 | £13,816,419 | £12,546,047 |
| Cash | £172,850 | £283,458 | £3,559,166 | £166,852 | £183,532 |
| Creditors (< 1 year) | £4,057,656 | £3,570,184 | £10,018,438 | £11,751,963 | £11,502,824 |
| Creditors (> 1 year) | £0 | £12,997 | £40,629 | ||
| Net Current Assets | £1,145,777 | £1,210,185 | £1,014,857 | £2,231,308 | £1,226,755 |
| Net Assets | £1,122,267 | £2,448,400 | £1,411,677 | ||
| Shareholder Funds | £1,269,142 | £1,323,724 | £1,122,267 | £2,448,400 | £1,411,677 |
What Flint Consulting say about themselves
“Explore Flint's services designed for you to reduce cost, accelerate the introduction of new technologies and scale internationally.”
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Confirmation statement with updates | 16 October 2026 | ||
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 28 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 19 June 2026 | Appointment of a secretary | |||
| 22 December 2025 | Full accounts | 31 December 2024 |
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