FLAMSTEAD HOLDINGS LIMITED

Active Denby

Activities of head offices

2 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices
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FLAMSTEAD HOLDINGS LIMITED

Activities of head offices

Founded 8 Nov 2004 Active Denby, Ripley, United Kingdom 2 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices

Previous Company Names

MEAUJO (707) LIMITED 8 Nov 2004 — 2 Mar 2005
Accounts Submitted 28 Jul 2025 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 21 Dec 2025 Next due 16 Nov 2026 5 months remaining
Net assets £8M £28K 2024 year on year
Total assets £9M £29K 2024 year on year
Total Liabilities £816K £56K 2024 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

Flamstead House Denby Hall Business Park Denby, Ripley Derbyshire DE5 8JX

Telephone

0800 000 0000

Website

www.example.com

Full company profile for FLAMSTEAD HOLDINGS LIMITED (05280415), an active supply chain, manufacturing and commerce models company based in Denby, Ripley, United Kingdom. Incorporated 8 Nov 2004. Activities of head offices. 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 Nov → 31 Oct 2024
Type full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£97.86k

Decreased by £512.14k (-84%)

Net Assets

£8.07M

Increased by £27.72k (+0%)

Total Liabilities

£815.91k

Decreased by £56.34k (-6%)

Turnover

£669.58k

Decreased by £128.70k (-16%)

Employees

2

Debt Ratio

9%

Decreased by 1 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,750,000 Shares £1.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Apr 2012750,000£750k£1
5 May 20111,000,000£1.00m£1

Officers

Officers

1 active 2 resigned
Status
Christopher Mark AldersonDirectorBritishEngland5919 Apr 2024Active

Shareholders

Shareholders (1)

Quanex Extruded Solutions Ltd
100.0%
100,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tyman Limited

United Kingdom

Active
Notified 1 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Quanex Building Products Corporation

Ceased 1 Aug 2025

Ceased

Group Structure

Group Structure

TYMAN LIMITED united kingdom
FLAMSTEAD HOLDINGS LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Dec 2025Confirmation StatementConfirmation statement made on 2 Nov 2025 with updates
8 Dec 2025OfficersAppointment of Mrs Monika Anna Bailey as director
15 Aug 2025Persons With Significant ControlCessation of Quanex Building Products Corporation as a person with significant control on 1 Aug 2025
15 Aug 2025Persons With Significant ControlTyman Limited notified as a person with significant control
28 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
21 Dec 2025 Confirmation Statement

Confirmation statement made on 2 Nov 2025 with updates

8 Dec 2025 Officers

Appointment of Mrs Monika Anna Bailey as director

15 Aug 2025 Persons With Significant Control

Cessation of Quanex Building Products Corporation as a person with significant control on 1 Aug 2025

15 Aug 2025 Persons With Significant Control

Tyman Limited notified as a person with significant control

28 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 2 Nov 2025 with updates

5 months ago on 21 Dec 2025

Appointment of Mrs Monika Anna Bailey as director

6 months ago on 8 Dec 2025

Cessation of Quanex Building Products Corporation as a person with significant control on 1 Aug 2025

9 months ago on 15 Aug 2025

Tyman Limited notified as a person with significant control

9 months ago on 15 Aug 2025

Annual accounts made up to 31 Oct 2024

10 months ago on 28 Jul 2025