A. Fletcher Limited

Active04459941 Private limited company
Incorporated
12 June 2002 (24 years)
Industry
Other human health activities (86900)
Directors
Nicholas John William Fletcher
Sally Victoria Jane Fletcher
Lucy Elizabeth Bossom
Owned by
Andrew John Fletcher
Andrew John Fletcher
Accounts type
Total exemption full
Region
North West
Address
1 Egerton Lodge
Egerton
Bolton
Lancs
BL7 9SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Fletcher, Nicholas John William
Director · Appointed 8 October 2021
British
Born October 1991 (35)
Fletcher, Sally Victoria Jane
Director · Appointed 8 October 2021
British
Born December 1997 (28)
Bossom, Lucy Elizabeth
Director · Appointed 15 June 2017
British
Born April 1989 (37)
Fletcher, Lesley Carol
Secretary · Appointed 12 June 2002
British
Director · Appointed 12 June 2002
British
Born September 1956 (70)
Officer history (3 former)
8 October 2021
Appointed Fletcher, Nicholas John William as Director
8 October 2021
Appointed Fletcher, Sally Victoria Jane as Director
27 January 2021
Resigned Lloyd, Peter Martin as Director
15 June 2017
Appointed Bossom, Lucy Elizabeth as Director
3 February 2011
Appointed Lloyd, Peter Martin as Director
12 June 2002
Appointed Fletcher, Lesley Carol as Secretary
12 June 2002
Appointed Fletcher, Andrew John as Director
12 June 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
12 June 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 June 2002
Appointed London Law Services Limited as Corporate Nominee Director
12 June 2002
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1956 (70)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1956 (70)

Financials

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

Net Assets
£335,849
Cash
£270,180
Employees
16
Debt Ratio
40%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k £600k 2024 2025 £451,074 £335,849
Balance sheet detail
20252024
Fixed Assets£212,233£163,716
Current Assets£347,756£366,581
Debtors£22,930
Cash£270,180£291,575
Creditors (< 1 year)£180,828£48,852
Net Current Assets£166,928£317,729
Net Assets£335,849£451,074
Shareholder Funds£451,074

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Total exemption full accounts31 December 2025
1 May 2026Confirmation statement with no updates25 April 2026
23 June 2025Total exemption full accounts31 December 2024
25 April 2025Confirmation statement with updates25 April 2025
25 April 2024Confirmation statement with updates25 April 2024
Show all recent filings

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