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Flanstead Limited

Flanstead Limited is an active company incorporated on 2 January 2008 with the registered office located in Sevenoaks, Kent. Flanstead Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06461988
Private limited company
Age
17 years
Incorporated 2 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
45 Westerham Road
Bessels Green
Sevenoaks
Kent
TN13 2QB
Same address for the past 13 years
Telephone
01732745400
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Financial Controller • British • Lives in England • Born in Jan 1975
Director • British • Lives in UK • Born in Jul 1965
Mr Kevin Ronald Spencer
PSC • British • Lives in UK • Born in Jul 1965
Mrs Amanda Jane Spencer
PSC • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bishops U.K. Limited
Kevin Ronald Spencer and Michael Richard Brittain are mutual people.
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One Media And Creative UK Limited
Kevin Ronald Spencer and Michael Richard Brittain are mutual people.
Active
Bishops Investments Limited
Kevin Ronald Spencer and Michael Richard Brittain are mutual people.
Active
Brightside Group Limited
Kevin Ronald Spencer and Michael Richard Brittain are mutual people.
Active
One Warwick Park Limited
Kevin Ronald Spencer and Michael Richard Brittain are mutual people.
Active
Zenith Aviation Limited
Kevin Ronald Spencer and Michael Richard Brittain are mutual people.
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Zenith Chester Limited
Kevin Ronald Spencer and Michael Richard Brittain are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.72M (-100%)
Turnover
£486K
Increased by £12K (+3%)
Employees
2
Same as previous period
Total Assets
£12.4M
Decreased by £506K (-4%)
Total Liabilities
-£11.3M
Decreased by £217K (-2%)
Net Assets
£1.1M
Decreased by £289K (-21%)
Debt Ratio (%)
91%
Increased by 1.89% (+2%)
Latest Activity
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
9 Months Ago on 6 Jan 2025
New Charge Registered
11 Months Ago on 21 Nov 2024
New Charge Registered
11 Months Ago on 21 Nov 2024
Charge Satisfied
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
Mrs Amanda Jane Spencer (PSC) Details Changed
8 Years Ago on 9 Nov 2016
Mr Kevin Ronald Spencer (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 11 February 2025 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Registration of charge 064619880013, created on 21 November 2024
Submitted on 21 Nov 2024
Registration of charge 064619880012, created on 21 November 2024
Submitted on 21 Nov 2024
Change of details for Mrs Amanda Jane Spencer as a person with significant control on 9 November 2016
Submitted on 24 Sep 2024
Change of details for Mr Kevin Ronald Spencer as a person with significant control on 6 April 2016
Submitted on 24 Sep 2024
Satisfaction of charge 2 in full
Submitted on 30 May 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 27 Jan 2023
Repayment History
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