Floodline Consulting Limited

Active09576669 Private limited company
Incorporated
6 May 2015 (11 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Micro entity
Region
South East
Address
The Annex
Warren Wood
Pyle Hill
Woking
GU22 0SR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2015
British
Born January 1966 (60)
Director · Appointed 6 May 2015
British
Born January 1965 (61)
Officer history (1 former)
23 September 2015
Resigned Ostbye-Strom, Espen as Director
17 July 2015
Appointed Pekbeken, Faruk as Director
17 July 2015
Appointed Ostbye-Strom, Espen as Director
6 May 2015
Appointed Meredith, Justin Richard Hannay as Director

Ownership 1 active

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

Corporate entity · Notified 13 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07409173
Former controllers (1)
13 January 2025
Ceased Justin Richard Hannay Meredith — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Berfeld Limited Owns 25–50% of shares
Citadel Land (Chobham) Limited Owns 75–100% of shares
Floodline Consulting Limited This company Owns 75–100% of shares

Financials

Net Assets
£17,910
Employees
3
Debt Ratio
93%
Current Ratio
1.1x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2024 (£28,918) (£26,415) £3,960 £17,910
Balance sheet detail
20242023202220212020
Fixed Assets£550£1,210£1,537£2,487£305
Current Assets£273,422£256,570£240,026£252,172£212,184
Creditors (< 1 year)£252,853£229,716£223,392£261,360£216,191
Creditors (> 1 year)£3,209£8,710£14,211£19,714£25,216
Net Current Assets£20,569£16,634(£9,188)(£4,007)
Net Assets£17,910£3,960(£26,415)(£28,918)
Shareholder Funds£17,910£19,354£3,960(£26,415)(£28,918)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Micro company accounts31 October 2025
12 January 2026Confirmation statement with updates12 January 2026
31 July 2025Micro company accounts31 October 2024
30 January 2025Cessation of a person with significant control
30 January 2025Notification of a person with significant control
Show all recent filings

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