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Flatcable Holdings Limited

Flatcable Holdings Limited is an active company incorporated on 22 October 2021 with the registered office located in Exeter, Devon. Flatcable Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13698743
Private limited company
Age
4 years
Incorporated 22 October 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 October 2025 (16 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Suite 1, The Old School
Clyst Honiton
Exeter
EX5 2LZ
England
Address changed on 11 May 2023 (2 years 6 months ago)
Previous address was Old Tote Buildings Devon & Exeter Racecourse Kennford Exeter Devon EX6 7XS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
2
Secretary • Director • Irish • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in Feb 1986
Director • British • Lives in England • Born in Sep 1984
Director • British • Lives in England • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Rush Group Limited
Dr Murray Charles Hogge, , and 2 more are mutual people.
Active
Flatcable Limited
Dr Murray Charles Hogge, , and 2 more are mutual people.
Active
Agricultural Produce Partners LLP
Dr Murray Charles Hogge, Guy Edward Charles Burgoyne, and 2 more are mutual people.
Active
Phil Bettinson Ltd
Dr Murray Charles Hogge, Maurice James Molloy, and 1 more are mutual people.
Active
Sunfresh Foods Limited
Dr Murray Charles Hogge, Maurice James Molloy, and 1 more are mutual people.
Active
Estherville Limited
Dr Murray Charles Hogge is a mutual person.
Active
Rush Retail Limited
Dr Murray Charles Hogge and Maurice James Molloy are mutual people.
Active
Greenshoots (GB) Limited
Guy Edward Charles Burgoyne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.43M
Decreased by £85K (-3%)
Turnover
£55.78M
Increased by £1.17M (+2%)
Employees
28
Decreased by 1 (-3%)
Total Assets
£13.48M
Decreased by £996K (-7%)
Total Liabilities
-£9.07M
Decreased by £2.03M (-18%)
Net Assets
£4.41M
Increased by £1.03M (+30%)
Debt Ratio (%)
67%
Decreased by 9.36% (-12%)
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Nov 2025
Group Accounts Submitted
3 Months Ago on 4 Aug 2025
Group Accounts Submitted
12 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Nov 2023
Group Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 11 May 2023
New Charge Registered
2 Years 8 Months Ago on 9 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Nov 2022
Mr James William Edward Bulford Appointed
3 Years Ago on 28 Apr 2022
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 5 Nov 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 4 Aug 2025
Group of companies' accounts made up to 31 October 2023
Submitted on 8 Nov 2024
Confirmation statement made on 22 October 2024 with updates
Submitted on 30 Oct 2024
Confirmation statement made on 22 October 2023 with updates
Submitted on 13 Nov 2023
Group of companies' accounts made up to 31 October 2022
Submitted on 27 Jul 2023
Registered office address changed from Old Tote Buildings Devon & Exeter Racecourse Kennford Exeter Devon EX6 7XS United Kingdom to Suite 1, the Old School Clyst Honiton Exeter EX5 2LZ on 11 May 2023
Submitted on 11 May 2023
Registration of charge 136987430001, created on 9 March 2023
Submitted on 10 Mar 2023
Confirmation statement made on 22 October 2022 with updates
Submitted on 14 Nov 2022
Appointment of Mr James William Edward Bulford as a director on 28 April 2022
Submitted on 3 May 2022
Repayment History
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