Flagstream One Limited

Active09124512 Private limited company
Incorporated
10 July 2014 (12 years)
Industry
Activities of head offices (70100)
Owned by
Gavin Draper
Accounts type
Total exemption full
Address
First Floor 7 Marina Court
Maple Drive
Hinckley
LE10 3BF

Filing status

Accounts due
28 March 2027
Last accounts
28 June 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2015
British
Born June 1970 (56)
Director · Appointed 10 July 2014
British
Born August 1963 (63)

Ownership 1 active

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

Individual · Notified 10 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1963 (63)

Holdings 4

Companies where Flagstream One Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 28 June 2025 · total exemption full accounts

Net Assets
£239,351
Cash
£80,601
Debt Ratio
73%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £271,921 £310,804 £377,277 £377,682 £239,351
Balance sheet detail
2025202420232022202120202019
Fixed Assets£380,935£286,094£208,776£250,554£269,431£160,246£156,891
Current Assets£495,540£594,827£340,164£193,069£115,937£170,931£96,217
Debtors£414,939£594,340£338,120£191,212£111,205£170,319£91,269
Cash£80,601£487£2,044£1,857£4,732£612£4,948
Creditors (< 1 year)£556,312£443,965£122,893£92,838£71,350£44,978£20,463
Net Current Assets(£60,772)£150,862£217,271£100,231£44,587£125,953£75,754
Net Assets£239,351£377,682£377,277£310,804£271,921
Shareholder Funds£239,351£377,682£377,277£310,804£271,921£286,199£232,645

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates3 July 2026
19 May 2026Total exemption full accounts28 June 2025
1 August 2025Director's details changed
31 July 2025Registered office address changed
31 July 2025Director's details changed
Show all recent filings

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