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Flaxby Park Limited

Flaxby Park Limited is an active company incorporated on 18 April 2016 with the registered office located in London, City of London. Flaxby Park Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10129702
Private limited company
Age
9 years
Incorporated 18 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Level 4 Dashwood House
69 Old Broad Street
London
EC2M 1QS
England
Address changed on 29 Jun 2023 (2 years 3 months ago)
Previous address was Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom
Telephone
0113 2191975
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jun 1961
Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in England • Born in Feb 1966
Director • Investment Director • British • Lives in Scotland • Born in Jul 1975
Highland & Universal Land Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Buildstore Custom Build Limited
Pauline Anne Bradley and Jamie Macnamara are mutual people.
Active
Highland And Universal Investments Limited
Pauline Anne Bradley is a mutual person.
Active
Harley Street Concierge Ltd
Pauline Anne Bradley is a mutual person.
Active
Stone Hill Park Limited
Pauline Anne Bradley is a mutual person.
Active
SDG Edinburgh Ltd
Jeremy John Tutton is a mutual person.
Active
Tligence Limited
Pauline Anne Bradley is a mutual person.
Active
Monarch Technology Holdings Limited
Pauline Anne Bradley is a mutual person.
Active
Monarch Technology Investments Limited
Pauline Anne Bradley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£5K
Decreased by £78K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.73M
Increased by £207K (+1%)
Total Liabilities
-£47.46M
Increased by £209K (0%)
Net Assets
-£31.73M
Decreased by £2K (0%)
Debt Ratio (%)
302%
Decreased by 2.68% (-1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
8 Months Ago on 3 Feb 2025
Scarborough Development Group Limited (PSC) Appointed
10 Months Ago on 17 Dec 2024
Highland & Universal Land Limited (PSC) Details Changed
10 Months Ago on 17 Dec 2024
Mr Simon Charles Mccabe Appointed
10 Months Ago on 17 Dec 2024
Mr Jeremy John Tutton Appointed
10 Months Ago on 17 Dec 2024
New Charge Registered
10 Months Ago on 17 Dec 2024
Mr Jamie Macnamara Appointed
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 2 Feb 2024
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Documents
Confirmation statement made on 17 April 2025 with updates
Submitted on 22 Apr 2025
Memorandum and Articles of Association
Submitted on 3 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 3 Feb 2025
Resolutions
Submitted on 17 Jan 2025
Change of details for Highland & Universal Land Limited as a person with significant control on 17 December 2024
Submitted on 16 Jan 2025
Notification of Scarborough Development Group Limited as a person with significant control on 17 December 2024
Submitted on 16 Jan 2025
Appointment of Mr Simon Charles Mccabe as a director on 17 December 2024
Submitted on 8 Jan 2025
Change of share class name or designation
Submitted on 7 Jan 2025
Appointment of Mr Jeremy John Tutton as a director on 17 December 2024
Submitted on 7 Jan 2025
Registration of charge 101297020004, created on 17 December 2024
Submitted on 20 Dec 2024
Repayment History
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