A N Fleming Ltd

Active04628190 Private limited company
Incorporated
3 January 2003 (23 years)
Industry
Other human health activities (86900)
Owned by
Andrew Neil Mackenzie Fleming
Jessica Gardner
Accounts type
Micro entity
Region
South East
Address
33A Seymour Road
East Molesey
KT8 0PB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2003
United Kingdom
Born July 1958 (68)
Officer history (4 former)
31 December 2025
Resigned Gardner, Jessica, Doctor as Secretary
31 December 2025
Resigned Gardner, Jessica, Doctor as Director
3 January 2003
Appointed Fleming, Andrew Neil Mackenzie as Director
3 January 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 January 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 January 2003
Appointed Company Directors Limited as Corporate Nominee Director
3 January 2003
Resigned Company Directors Limited as Corporate Nominee Director
3 January 2003
Appointed Gardner, Jessica, Doctor as Secretary
3 January 2003
Appointed Gardner, Jessica, Doctor as 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
United Kingdom
Born July 1958 (68)
Jessica Gardner
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1963 (62)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£636,648
Employees
3
Debt Ratio
16%
Current Ratio
6.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £145,314 £184,961 £269,251 £366,579 £458,613 £636,648
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£367£735£1,103£1,471
Current Assets£754,083£537,783£429,630£394,878£283,754£216,393
Creditors (< 1 year)£117,435£79,170£63,418£126,362£99,896£72,550
Creditors (> 1 year)£0£0£0£0
Net Current Assets£636,648£458,613£366,212£268,516£183,858£143,843
Net Assets£636,648£458,613£366,579£269,251£184,961£145,314
Shareholder Funds£636,648£458,613£366,579£269,251£184,961£145,314

Turnover£533,445
Staff Costs£68,572
Tax£70,444
Profit for Period£14,823

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates3 January 2026
27 January 2026Termination of appointment of a director
27 January 2026Termination of appointment of a secretary
9 December 2025Micro company accounts31 March 2025
6 January 2025Confirmation statement with no updates3 January 2025
Show all recent filings

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