Flameni Holdings Ltd

Active10398503 Private limited company
Incorporated
28 September 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Menahem Pereplochick
Flavia Pereplochick
Accounts type
Total exemption full
Region
West Midlands
Address
37 Adshead Road
Dudley
DY2 8ST

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Menahem Pereplochick
Individual · Notified 28 September 2016
Owns 25–50% of shares
Israeli
Born January 1971 (55)
Flavia Pereplochick
Individual · Notified 28 September 2016
Owns 25–50% of shares
French
Born February 1972 (54)

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Flameni Holdings Ltd This company
Sarehole Road Limited Owns 75–100% of shares
Trusted Hands Care Group Ltd Owns 25–50% of shares
Cobden Street Bungalow Ltd Owns 75–100% of shares
Elmdon Care Home Ltd Owns 75–100% of shares
Grazebrook Homes Limited Owns 75–100% of shares
Mereside Holdings Ltd Owns 75–100% of shares
Mereside Care Home Ltd Owns 75–100% of shares
Roughcote Hall (Stoke) Ltd Owns 75–100% of shares
Roughcote Holdings Ltd Owns 75–100% of shares
Roughcote Hall Farm Ltd Owns 75–100% of shares
Trusted Hands Supported Living Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£12,787)
Cash
£9,077
Debt Ratio
101%
Current Ratio
1.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 (£65,276) (£18,528) £6,144 (£1,363) (£5,423) (£12,787)
Balance sheet detail
202420232022202120202019
Fixed Assets£36£36£11£11£11£11
Current Assets£1,143,024£1,198,043£1,182,587£977,393(£17,639)£832,908
Debtors£1,133,947
Cash£9,077
Creditors (< 1 year)£1,155,847£1,202,602£1,183,061£970,360£0£897,295
Net Current Assets(£12,823)(£4,559)(£474)£7,033(£17,639)(£64,387)
Net Assets(£12,787)(£5,423)(£1,363)£6,144(£18,528)(£65,276)
Shareholder Funds(£12,787)(£5,423)(£1,363)£6,144(£18,528)(£65,276)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Satisfaction of a charge in full
6 July 2026Registration of a charge
30 December 2025Total exemption full accounts31 December 2024
30 September 2025Confirmation statement with no updates27 September 2025
2 October 2024Confirmation statement with no updates27 September 2024
Show all recent filings

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