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Fletcher King Plc

Fletcher King Plc is an active company incorporated on 25 April 1986 with the registered office located in London, Greater London. Fletcher King Plc was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02014432
Public limited company
Age
39 years
Incorporated 25 April 1986
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 7 September 2024 (12 months ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (14 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
19-20 Great Pulteney Street
London
W1F 9NF
England
Address changed on 10 May 2022 (3 years ago)
Previous address was 61 Conduit Street London W1S 2GB
Telephone
02074938400
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jul 1968
Director • Banker • British • Lives in England • Born in Oct 1945
Director • Non-Executive Director • British • Lives in England • Born in Nov 1962
Director • Chartered Surveyor • British • Lives in England • Born in May 1973
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Fletcher King Services Limited
Mr Peter Edwin Bailey, Paul James Andrews, and 4 more are mutual people.
Active
Fletcher King Investment Management Plc
Mr Peter Edwin Bailey, , and 1 more are mutual people.
Active
Orchard House (Bickley) Limited
Mr Robert Anthony Dickman is a mutual person.
Active
Stratton 12 Limited
Mr David Jonathan Richard Fletcher and Mr Richard Eric Greenway Goode are mutual people.
Active
Stratton 11 Limited
Mr David Jonathan Richard Fletcher and Mr Richard Eric Greenway Goode are mutual people.
Active
Carew Lodge Residents Association Limited
Mr David Howat Stewart is a mutual person.
Active
Helping Children With Cancer Limited
David Arthur Edmund Gibbs is a mutual person.
Active
The Neurofibromatosis Association
Mr Richard Eric Greenway Goode is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.33M
Decreased by £1.43M (-52%)
Turnover
£3.83M
Increased by £747K (+24%)
Employees
18
Increased by 2 (+13%)
Total Assets
£6.26M
Increased by £748K (+14%)
Total Liabilities
-£1.82M
Increased by £491K (+37%)
Net Assets
£4.44M
Increased by £257K (+6%)
Debt Ratio (%)
29%
Increased by 4.97% (+21%)
Latest Activity
Group Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Group Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Group Accounts Submitted
2 Years 10 Months Ago on 2 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Registered Address Changed
3 Years Ago on 10 May 2022
Mr David Arthur Edmund Gibbs Appointed
3 Years Ago on 4 Mar 2022
Mr Matthew Ian Wise Appointed
3 Years Ago on 4 Mar 2022
Group Accounts Submitted
3 Years Ago on 3 Nov 2021
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Documents
Group of companies' accounts made up to 30 April 2024
Submitted on 17 Oct 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 11 Sep 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 5 Dec 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 21 Sep 2023
Group of companies' accounts made up to 30 April 2022
Submitted on 2 Nov 2022
Confirmation statement made on 7 September 2022 with no updates
Submitted on 20 Sep 2022
Statement of capital following an allotment of shares on 4 March 2022
Submitted on 18 May 2022
Appointment of Mr Matthew Ian Wise as a director on 4 March 2022
Submitted on 16 May 2022
Appointment of Mr David Arthur Edmund Gibbs as a director on 4 March 2022
Submitted on 16 May 2022
Registered office address changed from 61 Conduit Street London W1S 2GB to 19-20 Great Pulteney Street London W1F 9NF on 10 May 2022
Submitted on 10 May 2022
Repayment History
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