Flamenca Limited

Active06886217 Private limited company
Incorporated
23 April 2009 (17 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Steven Roy Turner
Owned by
Steven Roy Turner
Accounts type
Total exemption full
Region
North West
Address
1-2 Albert Chambers
Canal Street
Congleton
CW12 4AA

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 May 2021
Turner, Steven Roy
Director · Appointed 27 July 2009
British
Born November 1953
Officer history (6 former)
1 May 2021
Resigned Wincham Accountants Limited as Corporate Secretary
1 May 2021
Appointed Adrem Accounting Limited as Corporate Secretary
8 December 2020
Resigned Turner, Roy as Director
8 December 2020
Resigned Turner, Alan as Director
3 October 2014
Resigned Turner, Joyce as Director
23 April 2012
Appointed Wincham Accountants Limited as Corporate Secretary
23 April 2012
Resigned Companies 4 U Secretaries Limited as Corporate Secretary
27 July 2009
Appointed Turner, Alan as Director
27 July 2009
Appointed Turner, Steven Roy as Director
20 July 2009
Appointed Turner, Joyce as Director
20 July 2009
Appointed Turner, Roy as Director
20 July 2009
Resigned Roach, Malcolm David as Director
23 April 2009
Appointed Roach, Malcolm David as Director
23 April 2009
Appointed Companies 4 U Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Steven Roy Turner
Individual · Notified 21 July 2025
Owns 50–75% of shares
British
Born November 1953
Former controllers (2)
21 July 2025
Ceased Joyce Turner — Owns 25–50% of shares
21 July 2025
Ceased Roy Turner — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
(£71,088)
Employees
1
Debt Ratio
255%

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 2026 £133,948 (£43,560) (£54,364) (£58,118) (£62,894) (£67,147) (£71,088)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£45,989£45,989£45,989£45,989£45,989£45,989£185,429
Current Assets£0(£3,469)(£3,469)(£3,469)£0£1,228
Debtors£0(£3,469)(£3,469)(£3,469)
Cash£0£1,228
Creditors (> 1 year)£116,459£108,949£104,721£99,998£99,743£89,009£52,100
Net Current Assets(£618)(£4,187)(£4,162)(£4,109)(£610)(£540)£619
Net Assets(£71,088)(£67,147)(£62,894)(£58,118)(£54,364)(£43,560)£133,948

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Total exemption full accounts30 April 2026
5 February 2026Confirmation statement with no updates15 December 2025
21 October 2025Secretary's details changed
25 September 2025Registered office address changed
21 July 2025Cessation of a person with significant control
Show all recent filings

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