FLEMING HERITAGE LIMITED

04196643
Active United Kingdom

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
F

FLEMING HERITAGE LIMITED

04196643

Other business support service activities n.e.c.

Founded 9 Apr 2001 Active United Kingdom 2 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 29 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 5 May 2026 Next due 17 Apr 2027 10 months remaining
Net assets £63K £1K 2025 year on year
Total assets £263K £6K 2025 year on year
Total Liabilities £200K £7K 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Full company profile for FLEMING HERITAGE LIMITED (04196643), an active company based in United Kingdom. Incorporated 9 Apr 2001. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£2.73k

Decreased by £1.02k (-27%)

Net Assets

£63.10k

Decreased by £1.05k (-2%)

Total Liabilities

£199.92k

Increased by £7.02k (+4%)

Turnover

N/A

Employees

2

Debt Ratio

76%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Smith, Howard JamesDirectorBritishEngland649 Apr 2001Active
Smith, Jonathan MarkDirectorBritishEngland699 Apr 2001Active

Shareholders

Shareholders (2)

Jonathan Mark Smith
50.0%
1
Howard James Smith
50.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Howard James Smith

British

Active
Notified 3 Apr 2017
Residence England
DOB September 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Jonathan Mark Smith

British

Active
Notified 3 Apr 2017
Residence England
DOB October 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Jonathan Mark Smith

British

Active
Notified 3 Apr 2017
Residence England
DOB October 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Lees Hall, Mincing Lane, Blackburn (BB2 2AD) BLACKBURN WITH DARWEN
Leasehold-17 Apr 2015
11 &, 17-23 Fleming Square, Blackburn (BB2 2DG) BLACKBURN WITH DARWEN
Leasehold-16 Apr 2015
Lees Hall, Mincing Lane, Blackburn (BB2 2AD)
Leasehold
Added 17 Apr 2015
District BLACKBURN WITH DARWEN
11 &, 17-23 Fleming Square, Blackburn (BB2 2DG)
Leasehold
Added 16 Apr 2015
District BLACKBURN WITH DARWEN

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 3 Apr 2026 with updates
29 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
10 Apr 2025Confirmation StatementConfirmation statement made on 3 Apr 2025 with no updates
23 Dec 2024AccountsAnnual accounts made up to 30 Apr 2024
14 May 2024Confirmation StatementConfirmation statement made on 3 Apr 2024 with updates
5 May 2026 Confirmation Statement

Confirmation statement made on 3 Apr 2026 with updates

29 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

10 Apr 2025 Confirmation Statement

Confirmation statement made on 3 Apr 2025 with no updates

23 Dec 2024 Accounts

Annual accounts made up to 30 Apr 2024

14 May 2024 Confirmation Statement

Confirmation statement made on 3 Apr 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 3 Apr 2026 with updates

1 months ago on 5 May 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 29 Jan 2026

Confirmation statement made on 3 Apr 2025 with no updates

1 years ago on 10 Apr 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 23 Dec 2024

Confirmation statement made on 3 Apr 2024 with updates

2 years ago on 14 May 2024