S Fleming Limited

Active06179709 Private limited company
Incorporated
22 March 2007 (19 years)
Previously known as
S Fleming Ltd (until 19 August 2008)
This list may be incomplete. See all names on Companies House
Industry
Dispensing chemist in specialised stores (47730)
Directors
Lucy Fleming
Owned by
Lucy Fleming
Seamus Noel Fleming
Accounts type
Micro entity
Region
North East
Address
79 Ellison Street
Jarrow
NE32 3JU

Filing status

Accounts due
28 February 2027
Last accounts
31 March 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
1
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Fleming, Lucy
Director · Appointed 29 April 2009
British
Born September 1981 (45)
Fleming, Lucy
Secretary · Appointed 29 April 2009
British
Director · Appointed 29 March 2007
Irish
Born April 1980 (46)
Officer history (5 former)
29 April 2009
Resigned Burdon, Anita Geraldine as Director
29 April 2009
Appointed Fleming, Lucy as Secretary
29 April 2009
Resigned Burdon, Mark David as Director
29 April 2009
Appointed Fleming, Lucy as Director
29 April 2009
Resigned Burdon, Anita Geraldine as Secretary
29 March 2007
Appointed Burdon, Anita Geraldine as Secretary
29 March 2007
Appointed Burdon, Anita Geraldine as Director
29 March 2007
Appointed Burdon, Mark David as Director
29 March 2007
Appointed Fleming, Seamus Noel as Director
23 March 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 March 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 March 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 March 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Lucy Fleming
Individual · Notified 2 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1981 (45)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Irish
Born April 1980 (46)

Holdings 1

Companies where S Fleming Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£87,568
Employees
10
Debt Ratio
74%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £264,083 £231,235 £161,830 £94,169 £64,246 £87,568
Balance sheet detail
202520242023202220212020
Fixed Assets£15,470£26,363£12,811£14,506£13,262£21,657
Current Assets£325,789£270,578£330,183£463,743£645,816£623,515
Debtors£151,632£153,926£398,003£461,449
Cash£119,458£245,012£197,813£112,066
Creditors (< 1 year)£242,024£210,611£217,158£274,752
Creditors (> 1 year)£11,667£21,667£31,667£41,667£50,000
Net Current Assets£83,765£59,967£113,025£188,991£267,973£243,523
Net Assets£87,568£64,246£94,169£161,830£231,235£264,083
Shareholder Funds£87,568£64,246

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates18 August 2026
13 October 2025Micro company accounts31 March 2025
13 October 2025Current accounting period extended
18 August 2025Confirmation statement with updates18 August 2025
2 June 2025Notification of a person with significant control
Show all recent filings

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