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FLS Group Limited

FLS Group Limited is an active company incorporated on 19 February 2025 with the registered office located in Pontypool, Gwent. FLS Group Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16262311
Private limited company
Age
6 months
Incorporated 19 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 19 November 2026 (1 year 2 months remaining)
Contact
Address
Skewfields
Lower Mill
Pontypool
Torfaen
NP4 0XZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in Wales • Born in Dec 1964
Director • British • Lives in Wales • Born in Feb 1983
Director • British • Lives in Wales • Born in Mar 1960
Director • Financial Consultant • British • Lives in England • Born in Feb 1962
Director • British • Lives in Wales • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
FLS Holdco Limited
Christopher David Williams, Ieuan Llewellyn Rosser, and 2 more are mutual people.
Active
Freight Logistics Solutions Limited
Christopher David Williams, Dafydd Owain Rosser, and 1 more are mutual people.
Active
Duma Consulting Ltd
Timothy Rolleston Phillips is a mutual person.
Active
CDW Financial Solutions Limited
Christopher David Williams is a mutual person.
Active
Financials
FLS Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
8 Days Ago on 4 Sep 2025
Wayne Hugo Harvey Appointed
11 Days Ago on 1 Sep 2025
Mr Christian Sourbutts Appointed
11 Days Ago on 1 Sep 2025
Mr Dafydd Owain Rosser Appointed
11 Days Ago on 1 Sep 2025
Gavin Clarke Appointed
11 Days Ago on 1 Sep 2025
Mr Timothy Rolleston Phillips Appointed
11 Days Ago on 1 Sep 2025
Mr Ieuan Llewellyn Rosser (PSC) Details Changed
5 Months Ago on 11 Apr 2025
New Charge Registered
5 Months Ago on 11 Apr 2025
Incorporated
6 Months Ago on 19 Feb 2025
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Documents
Appointment of Wayne Hugo Harvey as a director on 1 September 2025
Submitted on 9 Sep 2025
Appointment of Mr Timothy Rolleston Phillips as a director on 1 September 2025
Submitted on 4 Sep 2025
Appointment of Mr Dafydd Owain Rosser as a director on 1 September 2025
Submitted on 4 Sep 2025
Appointment of Gavin Clarke as a director on 1 September 2025
Submitted on 4 Sep 2025
Current accounting period extended from 28 February 2026 to 30 April 2026
Submitted on 4 Sep 2025
Appointment of Mr Christian Sourbutts as a director on 1 September 2025
Submitted on 4 Sep 2025
Resolutions
Submitted on 25 Apr 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Change of details for Mr Ieuan Llewellyn Rosser as a person with significant control on 11 April 2025
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 11 April 2025
Submitted on 15 Apr 2025
Repayment History
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