Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 28 February 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Flute Investments Ltd.
- Incorporated
- 20 February 2008 (18 years)
- Previously known as
- Stonechase Limited (until 4 March 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Roy Grainger Williams
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor 168 Shoreditch High StreetLondonE1 6RA
Officers 4 active
Officer details are public data from the Companies House register.
Martin Smith, Amy Louise
Secretary · Appointed 17 December 2025
Director · Appointed 13 January 2025
British
Born January 1991 (35)
Director · Appointed 25 July 2022
British
Born January 1985 (41)
Director · Appointed 26 February 2008
British
Born January 1970 (56)
Officer history (5 former)
17 December 2025
Appointed Martin Smith, Amy Louise as Secretary
17 December 2025
Resigned Stevens, Alexandra Jean as Secretary
25 January 2025
13 January 2025
25 July 2022
24 October 2018
Resigned Williams, Hugh Grainger as Secretary
24 October 2018
Appointed Stevens, Alexandra Jean as Secretary
26 February 2008
26 February 2008
26 February 2008
Appointed Williams, Hugh Grainger as Secretary
26 February 2008
26 February 2008
20 February 2008
20 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1940 (85)
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Flute Investments Ltd. This company
Cardinal Lysander Limited Owns 25–50% of shares
Strathnewton Holdings Limited Owns 75–100% of shares
Strathnewton Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £19,620,351
- Cash
- £3,973,366
- Profit
- £2,159,470
- Employees
- 3
- Debt Ratio
- 0%
- Current Ratio
- 287.7x
- Return on Equity
- 11%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £15,635,693 | £14,462,134 | £16,646,081 | £14,487,339 | £14,446,135 |
| Current Assets | £3,998,556 | £7,389,871 | £5,837,861 | £6,373,523 | £2,684,463 |
| Cash | £3,973,366 | £7,267,869 | £5,717,263 | £6,373,523 | £2,684,463 |
| Creditors (< 1 year) | £13,898 | £4,390,124 | £4,895,148 | £5,804,275 | £7,101,881 |
| Net Current Assets | £3,984,658 | £2,999,747 | £942,713 | £569,248 | (£4,417,418) |
| Net Assets | £19,620,351 | £17,461,881 | £17,588,794 | £15,056,587 | £10,028,717 |
| Shareholder Funds | £19,620,351 | £17,461,881 | £17,588,794 | £15,056,587 | £10,028,717 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 18 June 2026 | Director's details changed | |||
| 22 December 2025 | Termination of appointment of a secretary | |||
| 22 December 2025 | Appointment of a secretary | |||
| 16 December 2025 | Total exemption full accounts | 28 February 2025 |
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