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FL Group Holdings Limited

FL Group Holdings Limited is an active company incorporated on 25 November 2022 with the registered office located in Bristol, Gloucestershire. FL Group Holdings Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14507561
Private limited company
Age
2 years 11 months
Incorporated 25 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 5 Britannia Road
Patchway
Bristol
BS34 5TA
England
Address changed on 13 Sep 2024 (1 year 1 month ago)
Previous address was Unit C1 Rail Mill Way Parkgate Business Park Rotherham S62 6JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Norwegian • Lives in Norway • Born in Jan 1975
Director • British • Lives in England • Born in Jan 1980
Director • Norwegian • Lives in Norway • Born in Dec 1986
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Futures Leisure Limited
Lee Shipley and Petter Ivar Haagaas are mutual people.
Active
Futures Leisure Barnsley Limited
Lee Shipley and Petter Ivar Haagaas are mutual people.
Active
Futures Leisure (Oxon) Limited
Lee Shipley and Petter Ivar Haagaas are mutual people.
Active
Futures Leisure (Lincoln) Limited
Lee Shipley and Petter Ivar Haagaas are mutual people.
Active
Futures Leisure (Yorks) Ltd
Lee Shipley and Petter Ivar Haagaas are mutual people.
Active
FLB Ventures Ltd
Lee Shipley is a mutual person.
Active
Gojumpin Limited
Petter Ivar Haagaas is a mutual person.
Active
Mega Jump Limited
Petter Ivar Haagaas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£337
Increased by £137 (+69%)
Total Liabilities
-£960
Increased by £137 (+17%)
Net Assets
-£623
Same as previous period
Debt Ratio (%)
285%
Decreased by 126.63% (-31%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
New Charge Registered
8 Months Ago on 26 Feb 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Jordan Simpson (PSC) Resigned
1 Year Ago on 31 Oct 2024
Michael Brocklebank (PSC) Resigned
1 Year Ago on 31 Oct 2024
Airhop Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 10 Sep 2024
Mr Timothy Mcclure Appointed
1 Year 1 Month Ago on 10 Sep 2024
Mr Petter Haagaas Details Changed
1 Year 1 Month Ago on 10 Sep 2024
Mr Petter Haagaas Appointed
1 Year 1 Month Ago on 10 Sep 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 18 Mar 2025
Registration of charge 145075610002, created on 26 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 9 Dec 2024
Cessation of Michael Brocklebank as a person with significant control on 31 October 2024
Submitted on 7 Nov 2024
Cessation of Jordan Simpson as a person with significant control on 31 October 2024
Submitted on 7 Nov 2024
Notification of Airhop Holdings Limited as a person with significant control on 10 September 2024
Submitted on 17 Sep 2024
Appointment of Mr Timothy Mcclure as a director on 10 September 2024
Submitted on 13 Sep 2024
Termination of appointment of Lee Shipley as a director on 10 September 2024
Submitted on 13 Sep 2024
Appointment of Mr Dag Melhus as a director on 10 September 2024
Submitted on 13 Sep 2024
Repayment History
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