Website & contact details
- Group website
- The site of this company’s group or brand.
Flatcable Limited
- Incorporated
- 19 July 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Samuel Charles Crocker
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Suite 1The Old SchoolClyst HonitonExeterEX5 2LZ
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2022
British
Born February 1986 (40)
Director · Appointed 8 November 2018
British
Born September 1984 (42)
Crocker, Samuel Charles
Director · Appointed 8 November 2018
British
Born February 1986 (40)
Director · Appointed 8 November 2018
Irish
Born April 1963 (63)
Portuguese
Born June 1967 (59)
Secretary · Appointed 24 November 2004
British
Director · Appointed 24 November 2004
British
Born October 1960 (66)
Officer history (4 former)
31 July 2022
Resigned Lioe, Tong Theeng as Director
28 April 2022
25 November 2021
8 November 2018
8 November 2018
Appointed Crocker, Samuel Charles as Director
8 November 2018
8 November 2018
8 November 2018
Appointed Lioe, Tong Theeng as Director
24 November 2004
24 November 2004
24 November 2004
24 November 2004
24 November 2004
19 July 2004
19 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13698743
Former controllers (2)
24 November 2021
24 November 2021
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Flatcable Holdings Limited Owns 25–50% of shares
Flatcable Limited This company Owns 75–100% of shares
Phil Bettinson Ltd Owns 75–100% of shares
Retail Packing Limited Owns 75–100% of shares
Rush Group Limited Owns 75–100% of shares
Sunfresh Foods Limited Owns 75–100% of shares
Tendronas Limited Owns 75–100% of shares
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Director's details changed | |||
| 9 August 2026 | Full accounts | 31 October 2025 | ||
| 27 July 2026 | Director's details changed | |||
| 27 July 2026 | Secretary's details changed | |||
| 18 May 2026 | Confirmation statement with no updates | 17 May 2026 |
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