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Fluidone Limited

Fluidone Limited is an active company incorporated on 25 November 2004 with the registered office located in London, Greater London. Fluidone Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05296759
Private limited company
Age
20 years
Incorporated 25 November 2004
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Fluidone Limited
Contact
Address
5 Hatfields
London
SE1 9PG
England
Address changed on 5 Oct 2022 (2 years 11 months ago)
Previous address was 11th Floor, Two Snow Hill Birmingham B4 6WR England
Telephone
0345 8687848
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Russell Martin Horton
Director • Chief Executive Officer • British • Lives in England • Born in May 1969
Graham Alexander James Dickie
Director • Chief Financial Officer • British,canadian • Lives in England • Born in Jan 1973
Christopher James Rogers
Director • Operations Director • British • Lives in UK • Born in Jul 1982
Simon Ward
Director • British • Lives in England • Born in Apr 1974
Roy Hastings
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon Ward, Graham Alexander James Dickie, and 2 more are mutual people.
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Highlander Computing Solutions Limited
Simon Ward, Graham Alexander James Dickie, and 2 more are mutual people.
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Computer And Network Consultants Limited
Simon Ward, Graham Alexander James Dickie, and 2 more are mutual people.
Active
The Sas Group Of Companies Ltd
Simon Ward, Graham Alexander James Dickie, and 2 more are mutual people.
Active
Project Five Ltd
Simon Ward, Graham Alexander James Dickie, and 2 more are mutual people.
Active
Psu Technology Group Ltd
Simon Ward, Graham Alexander James Dickie, and 2 more are mutual people.
Active
Marathon Information Technology Services Ltd
Simon Ward, Graham Alexander James Dickie, and 2 more are mutual people.
Active
William Jarrod Partnership Ltd
Simon Ward, Graham Alexander James Dickie, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£371K
Decreased by £578K (-61%)
Turnover
£64.96M
Increased by £15.92M (+32%)
Employees
294
Increased by 100 (+52%)
Total Assets
£93.24M
Increased by £13.28M (+17%)
Total Liabilities
-£91.36M
Increased by £18.27M (+25%)
Net Assets
£1.88M
Decreased by £4.98M (-73%)
Debt Ratio (%)
98%
Increased by 6.57% (+7%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 27 Jan 2025
Mr Graham Alexander James Dickie Appointed
7 Months Ago on 21 Jan 2025
Simon Ward Resigned
9 Months Ago on 26 Nov 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Roy Hastings Resigned
1 Year Ago on 30 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 31 May 2024
Charge Satisfied
1 Year 3 Months Ago on 31 May 2024
New Charge Registered
1 Year 3 Months Ago on 28 May 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Philip Brendan Lynch Resigned
1 Year 10 Months Ago on 1 Nov 2023
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 27 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 27 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 27 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 27 Jan 2025
Appointment of Mr Graham Alexander James Dickie as a director on 21 January 2025
Submitted on 21 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Jan 2025
Termination of appointment of Simon Ward as a director on 26 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 21 Oct 2024
Termination of appointment of Roy Hastings as a director on 30 August 2024
Submitted on 3 Sep 2024
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Repayment History
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