Flefton Limited

Active08269147 Private limited company
Incorporated
25 October 2012 (14 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Ian Patrick Keenan
Susan Joyce Mole
Owned by
Susan Joyce Mole
Ian Patrick Keenan
Accounts type
Total exemption full
Region
North West
Address
1-2 Albert Chambers
Canal Street
Congleton
CW12 4AA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 May 2021
Keenan, Ian Patrick
Director · Appointed 4 May 2018
British
Born March 1955 (71)
Mole, Susan Joyce
Director · Appointed 4 May 2018
British
Born August 1951 (75)
Officer history (6 former)
1 May 2021
Appointed Adrem Accounting Ltd as Corporate Secretary
1 May 2021
Resigned Wincham Accountants Limited as Corporate Secretary
4 May 2018
Resigned Cooper, Ronald William as Director
4 May 2018
Appointed Keenan, Ian Patrick as Director
4 May 2018
Appointed Mole, Susan Joyce as Director
1 July 2016
Resigned Cooper, Leon Rose as Director
31 March 2014
Appointed Cooper, Leon Rose as Director
31 March 2014
Resigned Vives Ivars, Jaime as Director
31 March 2014
Resigned Roach, Malcolm David as Director
31 March 2014
Resigned Roach, Mark Damion as Director
31 March 2014
Appointed Cooper, Ronald William as Director
9 October 2013
Appointed Vives Ivars, Jaime as Director
25 October 2012
Appointed Roach, Malcolm David as Director
25 October 2012
Appointed Roach, Mark Damion as Director
25 October 2012
Appointed Wincham Accountants Limited as Corporate Secretary

Ownership 2 active

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

Susan Joyce Mole
Individual · Notified 4 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1951 (75)
Ian Patrick Keenan
Individual · Notified 4 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1955 (71)
Former controllers (1)
4 May 2018
Ceased Ronald William Cooper — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£226,703
Employees
2

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £287,519 £268,941 £264,066 £258,530 £242,438 £233,331 £226,703
Balance sheet detail
2025202420232022202120202019
Fixed Assets£297,430£297,430£297,430£297,430£297,430£297,430£297,430
Current Assets£0£8,127
Debtors£0£8,127
Creditors (> 1 year)£70,010£63,406£54,324£38,260£32,824£19,869
Net Current Assets(£717)(£693)(£668)(£640)(£540)(£8,620)(£9,911)
Net Assets£226,703£233,331£242,438£258,530£264,066£268,941£287,519

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates9 May 2026
24 December 2025Total exemption full accounts31 October 2025
21 October 2025Secretary's details changed
25 September 2025Registered office address changed
2 June 2025Confirmation statement with no updates9 May 2025
Show all recent filings

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