FLS Holdco Limited

Active13545214 Private limited company
Incorporated
3 August 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Wales
Address
Skewfields
Lower Mill
Pontypool
NP4 0XZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2021
British
Born February 1983 (43)
Director · Appointed 27 August 2021
British
Born June 1979 (47)
Director · Appointed 3 August 2021
British
Born April 1984 (42)
Rosser, Ieuan Llewellyn
Director · Appointed 3 August 2021
British
Born July 1979 (47)
Officer history (1 former)
30 September 2026
Resigned Williams, Christopher David as Director
27 August 2021
Appointed Clarke, Gavin as Director
27 August 2021
Appointed Sourbutts, Christian as Director
27 August 2021
Appointed Williams, Christopher David as Director
3 August 2021
Appointed Rosser, Dafydd Owain as Director
3 August 2021
Appointed Rosser, Ieuan Llewellyn as Director

Ownership 1 active

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

Corporate entity · Notified 11 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16262311
Former controllers (1)
11 April 2025
Ceased Ieuan Llewellyn Rosser — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

FLS Holdco Limited This company Owns 75–100% of shares
Freight Logistics Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£4,201,106
Cash
£24,338
Employees
5
Current Ratio
0.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2023 2024 2025 £4,176,030 £4,178,179 £4,185,385 £4,201,106
Balance sheet detail
2025202420232022
Fixed Assets£5,248,936
Current Assets£24,338£89,547£270,017£413,174
Debtors£0£60,634£247,122£387,122
Cash£24,338£28,913£22,895£26,052
Creditors (< 1 year)£117,561£288,137£139,254£145,974
Creditors (> 1 year)£1,099,864£864,961£1,201,520£1,340,106
Net Current Assets(£93,223)(£198,590)£130,763£267,200
Net Assets£4,201,106£4,185,385£4,178,179£4,176,030
Shareholder Funds£4,201,106£4,185,385£4,178,179£4,176,030

Filings

Filing history not loaded yet. See it on Companies House

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