Flatbase Construction Services Limited

Active05286121 Private limited company
Incorporated
15 November 2004 (21 years)
Industry
Construction of commercial buildings (41201)
Owned by
Charles Bernard Mccarthy
Gordon Bernard Mccarthy
Accounts type
Total exemption full
Region
East of England
Address
260 - 270 Butterfield
Great Marlings
Luton
LU2 8DL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2014
Irish
Born June 1970 (56)
Director · Appointed 15 November 2004
Irish
Born August 1945 (81)
Officer history (5 former)
28 October 2021
Resigned Lynch, Peter John as Director
19 November 2019
Resigned Mccarthy, Ivor as Secretary
7 October 2016
Appointed Lynch, Peter John as Director
15 May 2014
Appointed Mccarthy, Gordon Bernard as Director
15 May 2014
Resigned Mccarthy, Ivor as Director
15 November 2004
Appointed Mccarthy, Charles Bernard as Director
15 November 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 November 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 November 2004
Appointed Company Directors Limited as Corporate Nominee Director
15 November 2004
Resigned Company Directors Limited as Corporate Nominee Director
15 November 2004
Appointed Mccarthy, Ivor as Director
15 November 2004
Appointed Mccarthy, Ivor as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born August 1945 (81)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born June 1970 (56)

Financials

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

Net Assets
(£211,618)
Cash
£8,110
Employees
4
Debt Ratio
241%
Current Ratio
0.3x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2023 2024 2025 £156,774 £273,361 £360,602 £210,562 £8,992 (£211,618)
Balance sheet detail
202520242023202120202019
Fixed Assets£47,586£286,680£553,687£819,943£572,710£620,186
Current Assets£102,567£390,593£1,104,720£1,414,380£966,182£861,564
Debtors£42,978£316,153£662,467£845,971£606,023£861,564
Cash£8,110£31,598£407£54,835£0
Creditors (< 1 year)£357,775£527,086£1,195,511£1,392,453£975,139£1,135,295
Creditors (> 1 year)£0£107,437£201,413£381,283£290,392£189,681
Net Current Assets(£255,208)(£136,493)(£90,791)£21,927(£8,957)(£273,731)
Net Assets(£211,618)£8,992£210,562£360,602£273,361£156,774
Shareholder Funds(£211,618)£8,992£210,562£360,602£273,361£156,774

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts30 November 2025
1 June 2026Confirmation statement with no updates30 May 2026
31 July 2025Total exemption full accounts30 November 2024
30 May 2025Confirmation statement with no updates30 May 2025
9 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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