Website & contact details
- Group website
- The site of this company’s group or brand.
Flydocs Systems (Midco) Limited
- Incorporated
- 9 October 2014 (12 years)
- Previously known as
- Hamsard 3354 Limited (until 15 April 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Flydocs Systems (Topco) Limited
- Accounts type
- Full
- Region
- West Midlands
- Address
- Lewis BuildingBull StreetBirminghamB4 6AF
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 October 2026
- Last conf. stmt
- 9 October 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British,South African
Born May 1970 (56)
Director · Appointed 10 November 2021
German
Born January 1982 (44)
Officer history (10 former)
30 September 2025
1 September 2025
10 November 2021
10 November 2021
13 August 2019
13 August 2019
13 August 2019
13 August 2019
8 December 2017
8 December 2017
8 December 2017
8 December 2017
9 June 2016
13 April 2015
13 April 2015
19 March 2015
19 March 2015
19 March 2015
19 March 2015
9 October 2014
9 October 2014
9 October 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Flydocs Systems (Topco) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Limited Company
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £431,884
- Cash
- £19,569
- Turnover
- £147,539
- Profit Before Tax
- £1,828,966
- Current Ratio
- 0.3x
- Return on Equity
- 420%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £2,356,629 | £1,680,338 |
| Cash | £19,569 | £19,783 |
| Creditors (< 1 year) | £9,166,463 | £10,170,223 |
| Creditors (> 1 year) | £1,614,728 | |
| Net Current Assets | (£6,809,834) | (£8,489,885) |
| Net Assets | £431,884 | £366,561 |
| Shareholder Funds | £431,884 | £366,561 |
| Turnover | £147,539 | £177,914 |
| Admin Expenses | £2,719 | £1,343 |
| Profit Before Tax | £1,828,966 | £78,749 |
| Tax | £13,643 | £15,744 |
| Profit for Period | £1,815,323 | £63,005 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Director's details changed | |||
| 9 October 2025 | Confirmation statement with no updates | 9 October 2025 | ||
| 1 October 2025 | Termination of appointment of a director | |||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 1 September 2025 | Appointment of a director |
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