Flagstone Financial Management Limited

Active05723873 Private limited company

What Flagstone Financial Management say about themselves

“Looking for a mortgage and protection advisor? Flagstone is your trusted independent mortgage advisor in Essex, Colchester, & London. Call - 08082311073.”

— from flagstone.co.uk
Incorporated
28 February 2006 (20 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
East of England
Address
10 Springfield Lyons Approach
Springfield
Chelmsford
CM2 5LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born February 1984 (42)
Director · Appointed 20 January 2022
British
Born June 1983 (43)
Director · Appointed 13 June 2007
British
Born September 1963 (63)
Officer history (5 former)
31 March 2026
Appointed Hazell, James Alexander as Director
4 July 2025
Resigned Luckman, Gary Neil as Director
4 July 2025
Resigned Luckman, Gary Neil as Secretary
30 June 2022
Resigned Sayers, Michael Robert as Director
20 January 2022
Appointed Lawrinson, Mark as Director
30 July 2021
Resigned Holmes, William Terence as Director
28 February 2019
Resigned Ashton, Paul Linton as Director
18 November 2016
Appointed Ashton, Paul Linton as Director
13 June 2007
Appointed Luckman, Gary Neil as Director
13 June 2007
Appointed Sayers, Michael Robert as Director
13 June 2007
Appointed Lineham, John as Director
28 February 2006
Appointed Holmes, William Terence as Director
28 February 2006
Appointed Luckman, Gary Neil as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02121233

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Beresfords Commercial Limited Owns 75–100% of shares
Beresfords Financial Services Limited Owns 75–100% of shares
Beresfords Lettings Limited Owns 75–100% of shares
Beresfords Residential Limited Owns 75–100% of shares
Flagstone Financial Management Limited This company Owns 75–100% of shares
R Cheke & Co Limited Owns 75–100% of shares
Whybrow Commercial Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£432,569
Cash
£682,437
Debt Ratio
45%
Current Ratio
2.8x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 2025 £379,146 £334,955 £344,215 £304,235 £432,569
Balance sheet detail
20252024202320222021
Fixed Assets£16,616£17,115£22,829£23,124£28,983
Current Assets£765,121£605,579£617,723£598,733£674,559
Debtors£71,968£260,964£102,451£162,502£80,298
Cash£682,437£335,022£511,293£432,252£590,282
Creditors (< 1 year)£269,589£234,089£218,296£222,908£255,879
Net Current Assets£495,532£371,490£399,427£375,825£418,680
Net Assets£432,569£304,235£344,215£334,955£379,146
Shareholder Funds£432,569£304,235£344,215£334,955£379,146

Filings

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