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FLS Holdco Limited

FLS Holdco Limited is an active company incorporated on 3 August 2021 with the registered office located in Pontypool, Gwent. FLS Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13545214
Private limited company
Age
4 years
Incorporated 3 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Skewfields
Lower Mill
Pontypool
Torfaen
NP4 0XZ
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Wales • Born in Feb 1983
Director • British • Lives in Wales • Born in Jul 1979
Director • British • Lives in Wales • Born in Apr 1984
Director • British • Lives in Wales • Born in Jun 1979
Director • British • Lives in Wales • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Freight Logistics Solutions Limited
Dafydd Owain Rosser, Christopher David Williams, and 2 more are mutual people.
Active
FLS Group Limited
Dafydd Owain Rosser, Ieuan Llewellyn Rosser, and 2 more are mutual people.
Active
CDW Financial Solutions Limited
Christopher David Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£28.91K
Increased by £6.02K (+26%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£5.34M
Decreased by £180.47K (-3%)
Total Liabilities
-£1.15M
Decreased by £187.68K (-14%)
Net Assets
£4.19M
Increased by £7.21K (0%)
Debt Ratio (%)
22%
Decreased by 2.69% (-11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Fls Group Limited (PSC) Appointed
6 Months Ago on 11 Apr 2025
Ieuan Llewellyn Rosser (PSC) Resigned
6 Months Ago on 11 Apr 2025
New Charge Registered
6 Months Ago on 11 Apr 2025
Charge Satisfied
6 Months Ago on 11 Apr 2025
Charge Satisfied
6 Months Ago on 11 Apr 2025
Small Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Small Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
Mr Dafydd Owain Rosser Details Changed
2 Years 11 Months Ago on 22 Nov 2022
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Documents
Confirmation statement made on 2 August 2025 with updates
Submitted on 6 Aug 2025
Change of share class name or designation
Submitted on 25 Apr 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Resolutions
Submitted on 25 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 24 Apr 2025
Cessation of Ieuan Llewellyn Rosser as a person with significant control on 11 April 2025
Submitted on 15 Apr 2025
Notification of Fls Group Limited as a person with significant control on 11 April 2025
Submitted on 15 Apr 2025
Satisfaction of charge 135452140002 in full
Submitted on 11 Apr 2025
Registration of charge 135452140003, created on 11 April 2025
Submitted on 11 Apr 2025
Satisfaction of charge 135452140001 in full
Submitted on 11 Apr 2025
Repayment History
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