Fleewinter Limited

Active05031869 Private limited company
Incorporated
2 February 2004 (22 years)
Industry
Tour operator activities (79120)
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
95 Gresham Street
London
EC2V 7AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
17 September 2020
Resigned Luxmoore, Genesta Claire Siobhan as Secretary
5 February 2004
Appointed Luxmoore, Alisdair Maarten as Director
5 February 2004
Appointed Luxmoore, Genesta Claire Siobhan as Secretary
5 February 2004
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
5 February 2004
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
2 February 2004
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
2 February 2004
Appointed Argus Nominee Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 15 November 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11668779
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1966 (60)
Former controllers (2)
24 January 2020
Ceased Saliensea Limited — Owns 75–100% of shares (as a firm)
6 April 2016
Ceased Alisdair Maarten Luxmoore — Has significant influence or control

Financials

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

Net Assets
£140,349
Cash
£811,180
Employees
1
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 2025 2026 £126,455 £121,504 £140,103 £140,147 £140,138 £140,349
Balance sheet detail
2026202520242023202220212020
Current Assets£1,147,721£1,178,432£1,102,038£925,080£806,876£679,138£827,509
Debtors£320,087
Cash£811,180£686,870£718,553£591,533£473,424£363,679£507,422
Creditors (< 1 year)£1,007,372£1,038,294£961,891£784,977£652,166£509,791£687,405
Creditors (> 1 year)£0£33,206£42,892
Net Current Assets£140,349£140,138£140,147£140,103£154,710£169,347£140,104
Net Assets£140,349£140,138£140,147£140,103£121,504£126,455
Shareholder Funds£140,349£140,138£140,147£140,103£121,504£126,455£140,104

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts31 March 2026
10 February 2026Confirmation statement with updates26 January 2026
4 September 2025Registered office address changed
27 May 2025Total exemption full accounts31 March 2025
4 February 2025Confirmation statement with no updates26 January 2025
Show all recent filings

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