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Flaxall Holdings Limited

Flaxall Holdings Limited is a liquidation company incorporated on 28 September 1999 with the registered office located in Belfast, County Antrim. Flaxall Holdings Limited was registered 26 years ago.
Status
Liquidation
Company No
NI037022
Private limited company
Northern Ireland Company
Age
26 years
Incorporated 28 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2023 (2 years 1 month ago)
Next confirmation dated 28 September 2024
Was due on 12 October 2024 (1 year ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
Kpmg The Soloist Building
1 Lanyon Place
Belfast
Antrim
BT1 3LP
Address changed on 17 Jul 2024 (1 year 3 months ago)
Previous address was 9 Cairnburn Grange Belfast BT4 2TA Northern Ireland
Telephone
02893351333
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in Northern Ireland • Born in Jun 1957
Director • British • Lives in Northern Ireland • Born in Jun 1952
Director • British • Lives in Northern Ireland • Born in Apr 1960
Mr Martin Christie Coburn
PSC • British • Lives in Northern Ireland • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
JC Media Management Limited
John Robert Coburn is a mutual person.
Active
Flaxall Trading Limited
Martin Christie Coburn, John Robert Coburn, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£425
Decreased by £34.11K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£506.77K
Decreased by £22.01K (-4%)
Total Liabilities
-£94.56K
Increased by £1.6K (+2%)
Net Assets
£412.21K
Decreased by £23.61K (-5%)
Debt Ratio (%)
19%
Increased by 1.08% (+6%)
Latest Activity
Martin Christie Coburn Resigned
1 Year 3 Months Ago on 25 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 17 Jul 2024
Martin Christie Coburn (PSC) Appointed
1 Year 5 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 6 Jan 2023
Mrs Patricia Elaine Coburn Appointed
2 Years 11 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 16 Oct 2022
Full Accounts Submitted
3 Years Ago on 10 Jan 2022
Confirmation Submitted
4 Years Ago on 2 Oct 2021
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Documents
Statement of receipts and payments to 7 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Martin Christie Coburn as a director on 25 July 2024
Submitted on 5 Sep 2024
Declaration of solvency
Submitted on 25 Jul 2024
Resolutions
Submitted on 25 Jul 2024
Appointment of a liquidator
Submitted on 17 Jul 2024
Registered office address changed from 9 Cairnburn Grange Belfast BT4 2TA Northern Ireland to Kpmg the Soloist Building 1 Lanyon Place Belfast Antrim BT1 3LP on 17 July 2024
Submitted on 17 Jul 2024
Withdrawal of a person with significant control statement on 15 May 2024
Submitted on 15 May 2024
Notification of Martin Christie Coburn as a person with significant control on 10 May 2024
Submitted on 15 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Jan 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 24 Nov 2023
Repayment History
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