Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Flarin Holdings Limited
- Incorporated
- 8 February 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Kimbell Rush DuncanErhard Manfred Scheske
- Controlled by
- Accounts type
- Group
- Region
- Greater London
- Address
- 20 Little BritainLondonEC1A 7DH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Duncan, Kimbell Rush
Director · Appointed 4 June 2026
British
Born April 1965 (61)
Director · Appointed 18 February 2020
British
Born October 1960 (66)
Scheske, Erhard Manfred
Director · Appointed 3 April 2019
German
Born September 1951 (75)
Director · Appointed 6 March 2019
British
Born November 1953
Officer history (6 former)
4 June 2026
Appointed Duncan, Kimbell Rush as Director
4 June 2026
22 September 2025
7 May 2022
4 June 2021
Resigned Stoloff, Gregory Alan as Director
4 June 2021
18 March 2021
18 February 2020
8 October 2019
2 October 2019
3 April 2019
3 April 2019
Appointed Stoloff, Gregory Alan as Director
3 April 2019
Appointed Scheske, Erhard Manfred as Director
6 March 2019
6 March 2019
Resigned Stoloff, Gregory Alan as Director
8 February 2019
Appointed Stoloff, Gregory Alan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2019
Has significant influence or control
Private Limited Company
Reg. no. 08783394
Former controllers (2)
11 November 2024
Ceased Salica Investments Limited — Has significant influence or control
1 November 2019
Ceased Biocopea Limited — Owns 75–100% of shares
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Flarin Holdings Limited This company Has significant influence or control
Infirst Limited Owns 75–100% of shares
Impact Recycling Limited Owns 25–50% of shares
IR SPV2 Ltd Owns 75–100% of shares
IR SPV3 Ltd Owns 75–100% of shares
RRR Polymers Limited Owns 75–100% of shares
Olive Jar Holdings Limited Owns 50–75% of shares
Olive Jar Digital Group Limited Owns 75–100% of shares
Olive Jar Digital Ltd Owns 75–100% of shares
Play More Golf Limited Owns 25–50% of shares
Rockwater Holdings Limited Owns 50–75% of shares
Rockwater Group Ltd Owns 75–100% of shares
Rockwater Sandbanks & Branksome Limited Owns 75–100% of shares
Rockwater South Coast Limited Owns 75–100% of shares
Strolll Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £585,723
- Employees
- 2
- Current Ratio
- 57.6x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £13,500,000 | £9,000,000 | £9,000,000 | £9,000,000 | £9,000,000 |
| Current Assets | £10,145,605 | £11,544,675 | £7,850,102 | £5,956,974 | £4,374,956 |
| Debtors | £9,559,882 | £10,430,683 | £7,077,080 | £5,240,245 | £2,997,780 |
| Cash | £585,723 | £1,113,992 | £773,022 | £716,729 | £1,377,176 |
| Creditors (< 1 year) | £176,167 | £118,259 | £28,501 | £15,344 | £36,770 |
| Net Current Assets | £9,969,438 | £11,426,416 | £7,821,601 | £5,941,630 | £4,338,186 |
| Shareholder Funds | £23,469,438 | £20,426,416 | £16,821,601 | £14,941,630 | £13,338,186 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Appointment of a director | |||
| 10 June 2026 | Termination of appointment of a director | |||
| 15 May 2026 | Confirmation statement with updates | 6 February 2026 | ||
| 13 February 2026 | Confirmation statement with updates | 7 February 2026 | ||
| 29 September 2025 | Group of companies' accounts | 31 December 2024 |
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