Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 January 2027
- Last conf. stmt
- 25 December 2025
The Flag Wizard Limited
- Incorporated
- 11 December 2008 (17 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 66 St Peters AvenueCleethorpesDN35 8HP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 December 2023
Also at I B Services Louth Limited, Joev Solutions Ltd (proposed for strike-off), Goverdene Successful Ltd · more companies
British
Born January 1972 (54)
Officer history (4 former)
29 December 2023
29 December 2023
31 December 2018
31 December 2018
Resigned Maclaren, Stuart as Director
31 July 2015
Appointed Maclaren, Stuart as Director
31 July 2015
Resigned Hannant, Christopher Steven as Secretary
31 July 2015
Resigned Hannant, Steven Arthur as Director
11 December 2008
Appointed Hannant, Christopher Steven as Secretary
11 December 2008
Appointed Hannant, Steven Arthur as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10596268
Former controllers (2)
1 January 2022
Ceased Affinity Partnerships Limited — Owns 75–100% of shares
31 December 2018
Ceased Stuart Maclaren — Owns 25–50% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Acmb Services Limited Owns 75–100% of shares
Anvil Inns (Lastingham) Limited Owns 75–100% of shares
Brown Bros (Fish Merchants) Limited Owns 75–100% of shares
Bryan Pedersen Limited Owns 75–100% of shares
Cba Surveys Limited Owns 75–100% of shares
Cjhengineering Ltd Owns 75–100% of shares
Codaspire Limited Owns 75–100% of shares
Danmat Motors Limited Owns 75–100% of shares
Debt Claim Services Limited Owns 75–100% of shares
Dmaq Data Services Ltd Owns 75–100% of shares
Electrotex Ltd Owns 75–100% of shares
EX Logistics Limited Owns 75–100% of shares
First Equipment Limited Owns 75–100% of shares
Goverdene Successful Ltd Owns 75–100% of shares
The Flag Wizard Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £64
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £36 | £36 | £36 | £36 | £36 | £36 |
| Net Current Assets | £64 | £64 | £64 | £64 | £64 | £64 |
| Net Assets | £64 | £64 | £64 | £64 | £64 | £64 |
| Shareholder Funds | £64 | £64 | £64 | £64 | £64 | £64 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 29 December 2025 | Confirmation statement with updates | 25 December 2025 | ||
| 11 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 25 December 2024 | Confirmation statement with no updates | 25 December 2024 | ||
| 22 August 2024 | Accounts for a dormant company | 31 December 2023 |
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