Flatt Consulting Limited

Active04752263 Private limited company
Incorporated
2 May 2003 (23 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Other engineering activities (71129)
Technical testing and analysis (71200)
Directors
Mark James Rumsey
Toby Bates
Mark Sales
Owned by
Simon John Flatt
Accounts type
Total exemption full
Address
Hillside House
204B Godstone Road
Caterham
CR3 6RD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Rumsey, Mark James
Director · Appointed 19 March 2026
British
Born March 1981 (45)
Bates, Toby
Director · Appointed 1 April 2019
British
Born April 1966 (60)
Sales, Mark
Director · Appointed 20 August 2007
British
Born November 1961
Director · Appointed 2 May 2003
British
Born October 1968 (58)
Officer history (1 former)
19 March 2026
Appointed Rumsey, Mark James as Director
1 April 2019
Appointed Bates, Toby as Director
1 May 2009
Resigned Flatt, Susan Ann as Secretary
20 August 2007
Appointed Sales, Mark as Director
2 May 2003
Appointed Flatt, Simon John as Director
2 May 2003
Appointed Flatt, Susan Ann as Secretary

Ownership 1 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
Right to appoint and remove directors
British
Born October 1968 (58)
Former controllers (1)
1 July 2026
Ceased Mark Sales — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£625,213
Cash
£362
Debt Ratio
50%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £425,273 £503,383 £608,815 £676,504 £717,186 £646,763 £625,213
Balance sheet detail
2026202520242023202220212020
Fixed Assets£102,405£114,671£123,782£169,892£177,762£193,250£139,699
Current Assets£1,157,751£1,111,787£1,220,479£1,082,704£976,754£1,051,636£755,646
Debtors£1,157,389£980,481£1,161,285£1,020,389£788,494£570,508£713,117
Cash£362£131,306£59,194£62,315£188,260£481,128£42,529
Creditors (< 1 year)£613,263£556,669£596,130£509,621£469,335£653,847£443,830
Creditors (> 1 year)£0£32,898£42,793£51,185
Net Current Assets£544,488£555,118£624,349£573,083£507,419£397,789£311,816
Net Assets£625,213£646,763£717,186£676,504£608,815£503,383£425,273
Shareholder Funds£625,213£646,763£717,186£676,504£608,815£503,383£425,273

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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