Flyco Limited

Active04282862 Private limited company
Incorporated
6 September 2001 (25 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Marion Jacqueline Marshall
Accounts type
Micro entity
Region
South East
Address
White House
Little Missenden
Amersham
HP7 0QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2018
British
Born April 1958 (68)
Marshall, Marion Jacqueline, Dr
Director · Appointed 1 May 2016
British
Born December 1963 (62)
Director · Appointed 17 September 2013
English
Born March 1957 (69)
Mcclelland, Martin Stephen
Secretary · Appointed 17 September 2013
Director · Appointed 26 January 2010
British
Born February 1953 (73)
Director · Appointed 27 October 2009
Also at 5 AM Limited
British
Born July 1972 (54)
Director · Appointed 18 September 2001
British
Born January 1940 (86)
Officer history (6 former)
23 August 2018
Appointed Le Poidevin, Andrew Daryl as Director
1 May 2016
Appointed Marshall, Marion Jacqueline, Dr as Director
1 May 2016
Resigned Ivey, George Alfred William as Director
17 September 2013
Appointed Rolfe, Ashley as Director
17 September 2013
Appointed Mcclelland, Martin Stephen as Secretary
17 September 2013
Resigned Mckenna, John as Director
10 February 2010
Resigned Allen, Kevin as Secretary
10 February 2010
Resigned Allen, Kevin as Director
26 January 2010
Appointed Mcclelland, Martin Stephen as Director
29 October 2009
Resigned Mckenzie, Mark Anthony as Director
27 October 2009
Appointed Snaith, Nicholas Michael as Director
10 January 2003
Appointed Allen, Kevin as Secretary
10 January 2003
Resigned Sexton, Rose Marie as Secretary
18 September 2001
Appointed Alway, Derek Andrew as Director
18 September 2001
Appointed Mckenzie, Mark Anthony as Director
18 September 2001
Appointed Mckenna, John as Director
18 September 2001
Appointed Ivey, George Alfred William as Director
6 September 2001
Appointed Sexton, Rose Marie as Secretary
6 September 2001
Appointed Allen, Kevin as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£78,337
Debt Ratio
-0%
Current Ratio
27.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £71,636 £70,417 £83,098 £76,473 £86,085 £80,984 £78,337
Balance sheet detail
2025202420232022202120202019
Fixed Assets£69,000£77,700£86,400£81,110£89,110£73,680£65,200
Current Assets£9,196£4,149£3,377£1,999£3,666£2,394£6,656
Creditors (< 1 year)£341£865£3,692£3,306£228£5,657£220
Creditors (> 1 year)£0£0£0£3,330£9,450£0£0
Net Current Assets£9,337£3,284(£315)(£1,307)£3,438(£3,263)£6,436
Net Assets£78,337£80,984£86,085£76,473£83,098£70,417£71,636
Shareholder Funds£78,337£80,984£86,085£76,473£83,098£70,417£71,636

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Director's details changed
5 September 2026Director's details changed
5 September 2026Confirmation statement with updates4 September 2026
8 January 2026Micro company accounts31 December 2025
16 October 2025Confirmation statement with no updates5 September 2025
Show all recent filings

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