Flagstream Limited

Active04020865 Private limited company
Incorporated
23 June 2000 (26 years)
Industry
Freight transport by road (49410)
Accounts type
Total exemption full
Address
First Floor 7 Marina Court
Maple Drive
Hinckley
LE10 3BF

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2015
British
Born June 1970 (56)
Director · Appointed 1 February 2007
British
Born August 1963 (63)
Officer history (5 former)
17 December 2015
Appointed Draper, Jacqueline as Director
30 June 2012
Resigned Mcfarland, Dean as Secretary
1 February 2007
Appointed Draper, Gavin as Director
1 February 2007
Resigned Draper, Graham John as Director
1 February 2007
Resigned Draper, Rebecca as Director
10 July 2000
Appointed Draper, Graham John as Director
10 July 2000
Appointed Draper, Rebecca as Director
10 July 2000
Appointed Mcfarland, Dean as Secretary
10 July 2000
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
10 July 2000
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
23 June 2000
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
23 June 2000
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 09124512

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Drayhaul International Limited Owns 75–100% of shares
Drayhaul Limited Owns 75–100% of shares
Flagstream International Limited Owns 75–100% of shares
Flagstream Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£3,170
Cash
£2,261
Employees
17
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £10,932 £46,973 £5,688 £7,058 £653 £3,170
Balance sheet detail
2025202420232022202120202019
Current Assets£498,384£403,143£279,155£227,559£349,702£847,210£1,178,703
Debtors£490,718£389,883£277,067£202,329£346,677£846,477£1,134,519
Cash£2,261£7,855£2,088£25,230£3,025£733£44,184
Creditors (< 1 year)£495,214£392,449£252,035£191,871£262,729£786,278£1,153,172
Creditors (> 1 year)£0£10,041£20,062£30,000£40,000£50,000
Net Current Assets£3,170£10,694£27,120£35,688£86,973£60,932£25,531
Net Assets£3,170£653£7,058£5,688£46,973£10,932
Shareholder Funds£3,170£653£7,058£5,688£46,973£10,932£25,531

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates23 June 2026
3 June 2026Total exemption full accounts30 June 2025
1 August 2025Director's details changed
31 July 2025Registered office address changed
31 July 2025Director's details changed
Show all recent filings

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