Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Flowgiant Limited
- Incorporated
- 7 September 2006 (20 years)
- Previously known as
- Johnston Quarry Group Limited (until 26 June 2017)Johnston Stone Group Limited (until 27 November 2006)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Nicholas Matthew Middlemass JohnstonJonathan Harry Wharton Hamilton
- Accounts type
- Dormant
- Region
- South East
- Address
- The Estate Office Quarry FarmBanbury RoadGreat TewChipping NortonOX7 4BT
Charges
- Total
- 27
- Outstanding
- 23
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2015
British
Born August 1949 (77)
Iles, Rebecca Leah
Secretary · Appointed 5 November 2013
Director · Appointed 7 September 2006
British
Born April 1972 (54)
Officer history (2 former)
28 May 2015
5 November 2013
Appointed Iles, Rebecca Leah as Secretary
5 October 2013
7 September 2006
7 September 2006
7 September 2006
7 September 2006
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1972 (54)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1949 (77)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04055387
Holdings 4
Companies where Flowgiant Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Holds 50–75% of voting rights
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Flowgiant Limited This company Owns 75–100% of shares
Great Tew Construction LLP Holds 50–75% of voting rights
Great Tew Properties Limited Owns 75–100% of shares
Johnston Estate Management Group Limited Owns 50–75% of shares
Great Tew Grain Processing Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 28 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 April 2026 | Satisfaction of a charge in full | |||
| 24 April 2026 | Satisfaction of a charge in full | |||
| 23 April 2026 | Registration of a charge |
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