FL Holdings (Newco 2) Limited

Active12878127 Private limited company
Incorporated
14 September 2020 (6 years)
Industry
Non-trading company (74990)
Accounts type
Full
Address
Unit 14 Graphite Way
Hadfield
Glossop
SK13 1QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Wang, Feng
Director · Appointed 12 September 2026
Chinese
Born September 1977 (49)
Director · Appointed 8 September 2026
British
Born March 1980 (46)
Director · Appointed 14 September 2020
British
Born March 1957 (69)
Officer history (1 former)
12 September 2026
Appointed Wang, Feng as Director
8 September 2026
Appointed Jones, Lee David as Director
1 January 2022
Resigned Woolley, Martin Fraser, Dr as Director
14 September 2020
Appointed Birch, Douglas as Director
14 September 2020
Appointed Woolley, Martin Fraser, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12764164
Former controllers (2)
2 March 2021
Ceased Douglas Birch — Owns 50–75% of shares
2 March 2021
Ceased Martin Fraser Woolley — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

FL Holdings (Newco 2) Limited This company Owns 75–100% of shares
Fluorochem Limited Owns 75–100% of shares

Financials

Cash
£120
Profit Before Tax
£0
Employees
2
Current Ratio
0.2x
Return on Equity
0%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2021 2022 2023 2023 2024 £16,055,733 £16,055,733 £16,055,733 £16,055,733 £16,055,733
Balance sheet detail
20242023202320222021
Fixed Assets£16,206,030£16,206,030£16,206,030
Current Assets£29,703
Debtors£29,583
Cash£120£120£75£75
Creditors (< 1 year)£180,000£150,417£150,372£150,372£150,297
Net Current Assets(£150,297)(£150,297)(£150,297)(£150,297)(£150,297)
Shareholder Funds£16,055,733£16,055,733£16,055,733£16,055,733£16,055,733

Filings 31

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
25 September 2026Appointment of a director
25 September 2026Appointment of a director
25 September 2026Confirmation statement with no updates3 September 2026
16 June 2026Satisfaction of a charge in full
Show all 31 filings

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