Flotec Holdings Limited

Active03814618 Private limited company
Incorporated
27 July 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 8
Pavilion Way
Loughborough
LE11 5GW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2026
British
Born June 1988 (38)
Director · Appointed 20 May 2026
British
Born July 1985 (41)
Director · Appointed 20 May 2026
British
Born June 1978 (48)
Director · Appointed 20 May 2026
British
Born June 1994 (32)
Secretary · Appointed 10 December 2004
British
Director · Appointed 27 July 1999
British
Born September 1969 (57)
Officer history (4 former)
20 May 2026
Appointed Hickman, Ryan Christopher as Director
20 May 2026
Appointed Hodgkinson, Richard John as Director
20 May 2026
Appointed Wright, Sophie Lauren as Director
20 May 2026
Appointed Green, Samuel James as Director
13 December 2004
Resigned Spoor, Alan as Director
10 December 2004
Resigned Davies, Julian Charles as Secretary
10 December 2004
Appointed Davies, Mandy as Secretary
27 July 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 July 1999
Appointed Company Directors Limited as Corporate Nominee Director
27 July 1999
Resigned Company Directors Limited as Corporate Nominee Director
27 July 1999
Appointed Davies, Julian Charles as Secretary
27 July 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 July 1999
Appointed Spoor, Alan as Director
27 July 1999
Appointed Davies, Julian Charles as Director

Ownership 1 active

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

Corporate entity · Notified 12 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13176322
Former controllers (2)
12 February 2021
Ceased Julian Charles Davies — Owns 75–100% of shares
12 February 2021
Ceased Mandy Davies — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Flotec Holdings Limited This company Owns 75–100% of shares
Flotec Industrial Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £930,858 £989,451 £381,100 £381,000 £2,000 £2,000 £2,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,000£2,000£2,000
Current Assets£379,000£379,100£987,451£928,858
Debtors£0£379,000£379,000£479,000£380,742
Cash£0£100£508,451£448,116
Net Current Assets£0£379,000£379,100£987,451£928,858
Shareholder Funds£2,000£2,000£2,000£381,000£381,100£989,451£930,858

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates27 July 2026
2 June 2026Total exemption full accounts31 December 2025
20 May 2026Appointment of a director
20 May 2026Appointment of a director
20 May 2026Appointment of a director
Show all recent filings

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