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Midland Flyfishers Limited

Midland Flyfishers Limited is an active company incorporated on 12 June 1959 with the registered office located in Solihull, West Midlands. Midland Flyfishers Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00630294
Private limited by guarantee without share capital
Age
66 years
Incorporated 12 June 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Corner Oak
1 Homer Road
Solihull
West Midlands
B91 3QG
United Kingdom
Address changed on 13 Apr 2023 (2 years 6 months ago)
Previous address was Waterside House 1649 Pershore Road Kings Norton Birmingham B30 3DR England
Telephone
01214281635
Email
Unreported
People
Officers
15
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Apr 1963
Director • Solicitor • British • Lives in England • Born in Nov 1955
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1978
Director • Retired • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Apr 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
H.V. Skan Limited
Richard Antony Skan is a mutual person.
Active
Croft Court Properties (Tenby) Limited
David Allan Thompson is a mutual person.
Active
Xtralec Marketing Limited
Richard Antony Skan is a mutual person.
Active
E J Dawes Limited
Mr Edward James Dawes is a mutual person.
Active
Pacific N Holdings Limited
Thomas Simon Beharrell is a mutual person.
Active
Tri-Iq Ltd
Richard Antony Skan is a mutual person.
Active
The Bowl Chair Company Ltd
William Giles Henry Dowley is a mutual person.
Active
Telven Limited
Mr Geoffrey John Southall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£135.3K
Decreased by £107.44K (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£872.49K
Increased by £524.08K (+150%)
Total Liabilities
-£454.94K
Increased by £451.78K (+14320%)
Net Assets
£417.55K
Increased by £72.29K (+21%)
Debt Ratio (%)
52%
Increased by 51.24% (+5658%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 16 Jun 2025
Charge Satisfied
4 Months Ago on 8 Jun 2025
Mr Thomas Simon Beharrell Appointed
4 Months Ago on 5 Jun 2025
Mr William Giles Henry Dowley Appointed
4 Months Ago on 5 Jun 2025
David Allan Thompson Resigned
4 Months Ago on 5 Jun 2025
Richard Antony Skan Resigned
4 Months Ago on 5 Jun 2025
Confirmation Submitted
7 Months Ago on 18 Feb 2025
New Charge Registered
1 Year Ago on 4 Oct 2024
Mr Philip Dennis Batty Appointed
1 Year 7 Months Ago on 20 Feb 2024
Mr John David William Cox Appointed
1 Year 7 Months Ago on 20 Feb 2024
Get Credit Report
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 16 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Memorandum and Articles of Association
Submitted on 10 Jun 2025
Satisfaction of charge 006302940001 in full
Submitted on 8 Jun 2025
Appointment of Mr William Giles Henry Dowley as a director on 5 June 2025
Submitted on 6 Jun 2025
Termination of appointment of David Allan Thompson as a director on 5 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Richard Antony Skan as a director on 5 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Thomas Simon Beharrell as a director on 5 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 18 Feb 2025
Registration of charge 006302940001, created on 4 October 2024
Submitted on 8 Oct 2024
Repayment History
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