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Flamstead Holdings Limited

Flamstead Holdings Limited is an active company incorporated on 8 November 2004 with the registered office located in Ripley, Derbyshire. Flamstead Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05280415
Private limited company
Age
20 years
Incorporated 8 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Flamstead House
Denby Hall Business Park
Denby, Ripley
Derbyshire
DE5 8JX
Same address for the past 17 years
Telephone
01582 841346
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Feb 1978
Director • President European Fenestration • British • Lives in England • Born in Dec 1966
Director • SVP, Cfo And Treasurer • American • Lives in United States • Born in Aug 1976
Director • Attorney • American • Lives in United States • Born in Mar 1977
Tyman Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Liniar Limited
Paul Boyd Cornett, Scott Michael Zuehlke, and 1 more are mutual people.
Active
H L Plastics Limited
Paul Boyd Cornett, Scott Michael Zuehlke, and 1 more are mutual people.
Active
Avantek Machinery Limited
Paul Boyd Cornett, Scott Michael Zuehlke, and 1 more are mutual people.
Active
Schlegel Limited
Paul Boyd Cornett and Christopher Mark Alderson are mutual people.
Active
Edgetech (UK) Limited
Paul Boyd Cornett and Scott Michael Zuehlke are mutual people.
Active
Octroi Group Limited
Paul Boyd Cornett is a mutual person.
Active
Schlegel Building Products Limited
Paul Boyd Cornett is a mutual person.
Active
Era Security Hardware Limited
Paul Boyd Cornett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£98K
Decreased by £512K (-84%)
Turnover
£670K
Decreased by £128K (-16%)
Employees
2
Same as previous period
Total Assets
£8.89M
Decreased by £29K (-0%)
Total Liabilities
-£816K
Decreased by £56K (-6%)
Net Assets
£8.07M
Increased by £27K (0%)
Debt Ratio (%)
9%
Decreased by 0.6% (-6%)
Latest Activity
Tyman Limited (PSC) Appointed
1 Month Ago on 1 Aug 2025
Quanex Building Products Corporation (PSC) Resigned
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Mr Christopher Mark Alderson Appointed
1 Year 4 Months Ago on 19 Apr 2024
Martin Thurley Resigned
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Quanex Building Products Corporation (PSC) Details Changed
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
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Documents
Notification of Tyman Limited as a person with significant control on 1 August 2025
Submitted on 15 Aug 2025
Cessation of Quanex Building Products Corporation as a person with significant control on 1 August 2025
Submitted on 15 Aug 2025
Full accounts made up to 31 October 2024
Submitted on 28 Jul 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 9 Dec 2024
Full accounts made up to 31 October 2023
Submitted on 5 Aug 2024
Appointment of Mr Christopher Mark Alderson as a director on 19 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Martin Thurley as a director on 19 April 2024
Submitted on 26 Apr 2024
Change of details for Quanex Building Products Corporation as a person with significant control on 2 October 2023
Submitted on 8 Feb 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 6 Dec 2023
Full accounts made up to 31 October 2022
Submitted on 3 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year