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Flint Consulting Holdings Limited

Flint Consulting Holdings Limited is an active company incorporated on 1 July 2022 with the registered office located in Watford, Hertfordshire. Flint Consulting Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14208414
Private limited company
Age
3 years
Incorporated 1 July 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Bre Site Building 3 Bucknalls Lane
Garston
Watford
WD25 9XX
England
Address changed on 20 Jul 2022 (3 years ago)
Previous address was Bre Site Building 3 Bucknalls Lane Garston Watford WD25 9NH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in UK • Born in Feb 1973
Flint Si Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Flint Consulting Limited
Neil Patrick Burbidge, Ian De Murray Ashford, and 1 more are mutual people.
Active
Flint International Holdings Limited
Neil Patrick Burbidge, Ian De Murray Ashford, and 1 more are mutual people.
Active
Flint International Limited
Neil Patrick Burbidge is a mutual person.
Active
Flint UK Technology Services Limited
Peter Laurence Blake is a mutual person.
Active
Lean Tree Eot Limited
Neil Patrick Burbidge is a mutual person.
Active
Flint Si Holdings Limited
Neil Patrick Burbidge, Ian De Murray Ashford, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.96M
Decreased by £2.66M (-47%)
Turnover
£27.44M
Decreased by £21.8M (-44%)
Employees
99
Decreased by 53 (-35%)
Total Assets
£11.74M
Decreased by £6.29M (-35%)
Total Liabilities
-£6.34M
Decreased by £6.68M (-51%)
Net Assets
£5.4M
Increased by £394K (+8%)
Debt Ratio (%)
54%
Decreased by 18.23% (-25%)
Latest Activity
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Group Accounts Submitted
10 Months Ago on 31 Oct 2024
Flint Si Holdings Limited (PSC) Appointed
1 Year Ago on 29 Aug 2024
Flint Si (Uk) Limited (PSC) Resigned
1 Year Ago on 29 Aug 2024
Flint Si (Uk) Limited (PSC) Appointed
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Notification of PSC Statement
1 Year 8 Months Ago on 18 Dec 2023
Neil Patrick Burbidge (PSC) Resigned
1 Year 10 Months Ago on 8 Nov 2023
Accounting Period Extended
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 23 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 4 November 2024 with updates
Submitted on 4 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Notification of Flint Si (Uk) Limited as a person with significant control on 22 August 2024
Submitted on 29 Oct 2024
Withdrawal of a person with significant control statement on 29 October 2024
Submitted on 29 Oct 2024
Notification of Flint Si Holdings Limited as a person with significant control on 29 August 2024
Submitted on 29 Oct 2024
Cessation of Flint Si (Uk) Limited as a person with significant control on 29 August 2024
Submitted on 29 Oct 2024
Resolutions
Submitted on 10 Sep 2024
Memorandum and Articles of Association
Submitted on 10 Sep 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 22 Aug 2024
Notification of a person with significant control statement
Submitted on 18 Dec 2023
Repayment History
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