Alfred Flett Limited

ActiveSC184541 Private limited company
Incorporated
31 March 1998 (28 years)
Industry
Construction of domestic buildings (41202)
Directors
Magnus David Flett
Colin David Leask
Martin James Flett
Owned by
Magnus David Flett
Martin James Flett
Accounts type
Total exemption full
Region
Scotland
Address
Builders St Mary's Holm
Orkney
KW17 2RU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Flett, Magnus David
Director · Appointed 1 April 2022
British
Born April 1986 (40)
Leask, Colin David
Director · Appointed 1 April 2022
British
Born July 1987 (39)
Flett, Martin James
Secretary · Appointed 1 March 1999
British
Flett, Martin James
Director · Appointed 31 March 1998
British
Born June 1961 (65)
Officer history (5 former)
1 April 2022
Appointed Leask, Colin David as Director
1 April 2022
Appointed Flett, Magnus David as Director
23 January 2016
Resigned Flett, Alfred James as Director
31 August 2000
Resigned Flett, Marion Violet as Director
1 March 1999
Resigned Laughton, Dennis as Secretary
1 March 1999
Appointed Flett, Martin James as Secretary
31 March 1998
Appointed Flett, Martin James as Director
31 March 1998
Resigned First Scottish Secretaries Limited as Corporate Nominee Secretary
31 March 1998
Appointed Laughton, Dennis as Secretary
31 March 1998
Appointed First Scottish Secretaries Limited as Corporate Nominee Secretary
31 March 1998
Appointed Flett, Marion Violet as Director
31 March 1998
Resigned First Scottish International Services Limited as Corporate Nominee Director
31 March 1998
Appointed Flett, Alfred James as Director
31 March 1998
Appointed First Scottish International Services Limited as Corporate Nominee Director

Ownership 2 active

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

Magnus David Flett
Individual · Notified 13 July 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1986 (40)
Martin James Flett
Individual · Notified 15 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1961 (65)
Former controllers (1)
13 July 2023
Ceased Deirdre Gibson Flett — Owns 25–50% of shares

Financials

Net Assets
£1,920,994
Cash
£927,577
Employees
46
Debt Ratio
39%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,377,569 £1,211,708 £1,370,842 £1,689,627 £1,855,902 £1,920,994
Balance sheet detail
202520242023202220212020
Fixed Assets£708,524£456,933£364,785£274,207£312,229£329,426
Current Assets£2,424,594£2,205,716£2,477,796£1,958,239£1,483,119£1,804,177
Debtors£889,278£942,656£997,880£1,303,185£666,237£1,037,324
Cash£927,577£655,321£877,257£569,088£735,132£666,740
Creditors (< 1 year)£910,039£610,304£1,030,045£753,869£504,271£672,827
Creditors (> 1 year)£126,861£84,317£43,508£41,341£35,471£24,363
Net Current Assets£1,514,555£1,595,412£1,447,751£1,204,370£978,848£1,131,350
Net Assets£1,920,994£1,855,902£1,689,627£1,370,842£1,211,708£1,377,569
Shareholder Funds£1,920,994£1,855,902£1,689,627£1,370,842£1,211,708£1,377,569

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Confirmation statement with no updates25 July 2026
28 August 2026Director's details changed
28 August 2026Secretary's details changed
26 August 2026Registration of a charge
11 August 2026Total exemption full accounts31 March 2026
Show all recent filings

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