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FlÄktgroup UK Ltd

FlÄktgroup UK Ltd is an active company incorporated on 6 November 2015 with the registered office located in Hereford, Herefordshire. FlÄktgroup UK Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09859894
Private limited company
Age
9 years
Incorporated 6 November 2015
Size
Unreported
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Dolphin House Moreton Business Park
Moreton-On-Lugg
Hereford
HR4 8DS
United Kingdom
Same address since incorporation
Telephone
01432277277
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
5
Director • Secretary • Accountant • English • Lives in England • Born in Sep 1971
Director • Finance Director • British • Lives in England • Born in Aug 1981
Director • Accountant • English • Lives in England • Born in Nov 1966
Director • Managing Director • British • Lives in England • Born in Jan 1963
Mrs Julia Anne Jennifer Chapman
PSC • British • Lives in Jersey • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£69K
Decreased by £3K (-4%)
Turnover
£56.46M
Increased by £9.3M (+20%)
Employees
194
Increased by 4 (+2%)
Total Assets
£14.64M
Decreased by £657K (-4%)
Total Liabilities
-£31.63M
Decreased by £3.86M (-11%)
Net Assets
-£16.99M
Increased by £3.2M (-16%)
Debt Ratio (%)
216%
Decreased by 15.92% (-7%)
Latest Activity
Aidan Flannery Resigned
2 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
David James Pritchard Resigned
1 Year 1 Month Ago on 10 Jul 2024
Ivo Johnathan Peter Sharp Resigned
1 Year 1 Month Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Mr David James Pritchard Appointed
1 Year 11 Months Ago on 1 Oct 2023
Mark Grimes Resigned
1 Year 11 Months Ago on 1 Oct 2023
Mrs Sharon Sanders Appointed
1 Year 11 Months Ago on 1 Oct 2023
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Documents
Termination of appointment of Aidan Flannery as a director on 1 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 12 Feb 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 10 Dec 2024
Termination of appointment of Ivo Johnathan Peter Sharp as a director on 10 July 2024
Submitted on 10 Jul 2024
Termination of appointment of David James Pritchard as a director on 10 July 2024
Submitted on 10 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 8 Dec 2023
Appointment of Mr David James Pritchard as a director on 1 October 2023
Submitted on 10 Oct 2023
Appointment of Mrs Sharon Sanders as a secretary on 1 October 2023
Submitted on 3 Oct 2023
Termination of appointment of Ivo Johnathan Peter Sharp as a secretary on 1 October 2023
Submitted on 3 Oct 2023
Repayment History
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