Boris Fletcher Limited

Active14258013 Private limited company
Incorporated
26 July 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Gavin Craven
Liam Craven
Accounts type
Micro entity
Region
North East
Address
7 Brenkley Way Blezard Business Park
Seaton Burn
Newcastle Upon Tyne
NE13 6DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 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

Gavin Craven
Individual · Notified 26 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1988
Liam Craven
Individual · Notified 26 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1990 (36)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Boris Fletcher Limited This company
NLC Flooring Limited Owns 25–50% of shares
Oakwood Contracts Limited Owns 75–100% of shares
Premier Flooring Limited Owns 75–100% of shares

Financials

Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £50 £100 2023 2024 £100 £100
Balance sheet detail
20242023
Fixed Assets£700,000£700,000
Current Assets£2,001£1,334
Creditors (< 1 year)£701,901£701,234
Net Current Assets(£699,900)(£699,900)
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Registration of a charge
17 September 2026Micro company accounts31 December 2025
5 August 2026Confirmation statement with no updates25 July 2026
24 September 2025Micro company accounts31 December 2024
12 August 2025Confirmation statement with no updates25 July 2025
Show all recent filings

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