Fleurets Holdings Limited

Active06659001 Private limited company
Incorporated
29 July 2008 (18 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor
Sackville House
143- 149 Fenchurch Street
London
EC3M 6BL

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2022
British
Born January 1972 (54)
Director · Appointed 1 October 2022
British
Born March 1982 (44)
Director · Appointed 1 October 2015
British
Born January 1974 (52)
Director · Appointed 9 October 2009
British
Born June 1963 (63)
Director · Appointed 9 October 2009
British
Born July 1968 (58)
Director · Appointed 9 October 2009
British
Born June 1976 (50)
Officer history (9 former)
1 October 2022
Appointed Conibear, Kevin Mark as Director
1 October 2022
Appointed Frisby, Andrew Michael as Director
30 September 2022
Resigned Bunn, Graeme Neil as Director
12 November 2020
Resigned Sandall, Edward Philip Anthony as Director
1 October 2019
Appointed Sandall, Edward Philip Anthony as Director
30 September 2018
Resigned Willis, Martin Christopher as Director
31 May 2018
Resigned Barger, Clive Frederic as Secretary
31 March 2017
Resigned Whittle, Robert as Director
3 October 2016
Resigned Gillham, Barry John as Director
29 April 2016
Resigned Newby, Paul Geoffrey as Director
2 October 2015
Resigned Nicholl, John Alexander as Director
1 October 2015
Appointed Davies, James John Peter as Director
28 September 2012
Resigned Negus, Richard Antony as Director
9 October 2009
Appointed Whittle, Robert as Director
9 October 2009
Appointed Newby, Paul Geoffrey as Director
9 October 2009
Appointed Negus, Richard Antony as Director
9 October 2009
Appointed Hardwick, Paul Charles as Director
9 October 2009
Appointed Hall, Simon Matthew as Director
9 October 2009
Appointed Sutcliffe, David Carl as Director
1 October 2009
Appointed Bunn, Graeme Neil as Director
16 September 2009
Appointed Nicholl, John Alexander as Director
16 September 2009
Appointed Gillham, Barry John as Director
29 July 2008
Appointed Barger, Clive Frederic as Secretary
29 July 2008
Appointed Willis, Martin Christopher as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Employees
6

Trend

Employees
0 5 10 2023 2024 2025 6 6 6
Balance sheet detail
202520242023
Creditors (< 1 year)£2,076,587£2,031,830£2,008,840
Creditors (> 1 year)£372,567£408,045£424,695

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Director's details changed
27 October 2026Registered office address changed
6 August 2026Confirmation statement with updates2 July 2026
20 March 2026Satisfaction of a charge in full
27 February 2026Total exemption full accounts30 September 2025
Show all recent filings

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