Flue Direct Limited

Active04201987 Private limited company
Incorporated
19 April 2001 (25 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Victoria Jill Davies
Accounts type
Micro entity
Region
East of England
Address
Bank House The Lawns
33 Thorpe Road
Peterborough
PE3 6AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2013
British
Born January 1978 (48)
Officer history (7 former)
3 April 2020
Resigned Phillips, Craig David as Director
23 May 2018
Resigned Phillips, Ann as Secretary
1 May 2013
Appointed Davies, Victoria Jill as Director
19 April 2007
Appointed Phillips, Craig David as Director
19 February 2007
Resigned Hooper, Andrew Ken as Director
29 March 2005
Resigned Phillips, Craig David as Director
1 May 2004
Appointed Hooper, Andrew Ken as Director
16 April 2002
Resigned Hancox, Simon as Director
8 May 2001
Appointed Hancox, Simon as Director
19 April 2001
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
19 April 2001
Appointed Chalfen Nominees Limited as Corporate Nominee Director
19 April 2001
Resigned Chalfen Nominees Limited as Corporate Nominee Director
19 April 2001
Appointed Phillips, Craig David as Director
19 April 2001
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
19 April 2001
Appointed Phillips, Ann as Secretary

Ownership 1 active

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

Individual · Notified 1 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1978 (48)
Former controllers (1)
3 April 2020
Ceased Craig David Phillips — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£529,705
Employees
3
Debt Ratio
14%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £716,344 £345,128 £317,666 £442,559 £486,644 £529,705
Balance sheet detail
202520242023202220212020
Fixed Assets£2,334£1,408£1,646£1,278£857£742
Current Assets£610,949£678,850£606,905£416,866£502,077£793,080
Creditors (< 1 year)£191,493£87,034£155,621£72,911
Net Current Assets£532,492£487,357£457,973£330,551£347,177£721,226
Net Assets£529,705£486,644£442,559£317,666£345,128£716,344
Shareholder Funds£529,705£486,644£442,559£317,666£345,128£716,344

Turnover£536,262
Staff Costs£57,630
Profit Before Tax£80,092
Tax£17,554
Profit for Period£62,538

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Change of details for a person with significant control
13 April 2026Confirmation statement with no updates13 April 2026
30 December 2025Micro company accounts31 March 2025
30 April 2025Confirmation statement with no updates19 April 2025
22 December 2024Micro company accounts31 March 2024
Show all recent filings

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