Flagswan Limited

Active04799142 Private limited company
Incorporated
13 June 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Simon John Oliver
Accounts type
Total exemption full
Region
Greater London
Address
Magic House
5-11 Green Lanes
London
N13 4TN

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 July 2003
British
Director · Appointed 25 July 2003
British
Born April 1968 (58)
Director · Appointed 25 July 2003
British
Born September 1963 (63)
Officer history (2 former)
25 July 2003
Appointed Dhanak, Mitesh as Secretary
25 July 2003
Appointed Dhanak, Mitesh as Director
25 July 2003
Appointed Oliver, Simon John as Director
25 July 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 July 2003
Resigned Company Directors Limited as Corporate Nominee Director
13 June 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 June 2003
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1963 (63)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£8,970,339
Cash
£35,704
Employees
2
Debt Ratio
19%
Current Ratio
1.8x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,604,338 £7,008,747 £7,557,830 £8,048,175 £8,498,695 £8,970,339
Balance sheet detail
202520242023202220212020
Fixed Assets£9,865,061£9,865,062£9,865,062£9,865,062£9,865,062£9,865,062
Current Assets£1,249,665£1,103,244£1,205,755£920,408£611,094£409,041
Debtors£1,213,961£1,083,941£1,202,497£907,497£602,797£400,500
Cash£35,704£19,303£3,258£12,911£8,297£8,541
Creditors (< 1 year)£686,815£621,989£843,245£734,734£610,433£570,185
Creditors (> 1 year)£819,656£1,214,792£1,552,830£1,873,871£2,247,035£2,644,510
Net Current Assets£562,850£481,255£362,510£185,674£661(£161,144)
Net Assets£8,970,339£8,498,695£8,048,175£7,557,830£7,008,747£6,604,338
Shareholder Funds£8,970,339£8,498,695£8,048,175£7,557,830£7,008,747£6,604,338

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with updates13 June 2026
24 June 2026Total exemption full accounts30 June 2025
27 June 2025Total exemption full accounts30 June 2024
26 June 2025Confirmation statement with no updates13 June 2025
28 June 2024Total exemption full accounts30 June 2023
Show all recent filings

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