FLAT HOLMS CONSTRUCTION LIMITED

03102063
Active Bridgend

Other building completion and finishing

3 employees website.com
Other building completion and finishing
F

FLAT HOLMS CONSTRUCTION LIMITED

03102063

Other building completion and finishing

Founded 14 Sept 1995 Active Bridgend, Wales 3 employees website.com
Other building completion and finishing
Accounts Submitted 11 Dec 2025 Next due 30 Jun 2027 12 months remaining
Confirmation Submitted 12 Nov 2025 Next due 26 Nov 2026 5 months remaining
Net assets £977K £21K 2025 year on year
Total assets £991K £1K 2025 year on year
Total Liabilities £14K £20K 2025 year on year
Charges 23
21 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Cradoc House Heol-Y-Llyfrall Aberkenfig Bridgend CF32 9PL Wales

Full company profile for FLAT HOLMS CONSTRUCTION LIMITED (03102063), an active company based in Bridgend, Wales. Incorporated 14 Sept 1995. Other building completion and finishing. 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 Oct → 30 Sept 2025
Type micro-entity
Next accounts 30 Sept 2026
Due by 30 Jun 2027 12 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£977.06k

Increased by £21.25k (+2%)

Total Liabilities

£14.38k

Decreased by £20.19k (-58%)

Turnover

N/A

Employees

3

Debt Ratio

1%

Decreased by 2 (-67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept 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
Susan HolmesDirectorBritishUnited Kingdom671 Apr 2020Active
Terrance David HolmesDirectorBritishWales6914 Sept 1995Active

Shareholders

Shareholders (4)

S Driscoll
50.0%
50
S Holmes
25.0%
25

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mrs Susan Driscoll

British

Active
Notified 10 Nov 2025
Residence Wales
DOB March 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Anthony Driscoll

British

Active
Notified 7 Apr 2016
Residence Wales
DOB September 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Terrance David Holmes

British

Active
Notified 7 Apr 2016
Residence Wales
DOB March 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

21 outstanding 2 satisfied

Properties

Properties

6 freehold 6 total
AddressTenurePrice PaidDate Added
148 Cathedral Road, Cardiff (CF11 9JB) CARDIFF
Freehold£460,00026 Jun 2007
Land at Clos y Mynydd, Radyr Gardens, Morganstown, Cardiff CARDIFF
Freehold-13 Apr 2007
Land on the South side of Crwys Road, Cathays, Cardiff CARDIFF
Freehold-27 Jul 2005
Land at the back of 27 Egerton Street, Canton CARDIFF
Freehold-5 Oct 2004
25 Egerton Street (CF5 1RF) CARDIFF
Freehold-22 Mar 2004
148 Cathedral Road, Cardiff (CF11 9JB)
Freehold £460,000
Added 26 Jun 2007
District CARDIFF
Land at Clos y Mynydd, Radyr Gardens, Morganstown, Cardiff
Freehold
Added 13 Apr 2007
District CARDIFF
Land on the South side of Crwys Road, Cathays, Cardiff
Freehold
Added 27 Jul 2005
District CARDIFF
Land at the back of 27 Egerton Street, Canton
Freehold
Added 5 Oct 2004
District CARDIFF
25 Egerton Street (CF5 1RF)
Freehold
Added 22 Mar 2004
District CARDIFF

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025AccountsAnnual accounts made up to 30 Sept 2025
12 Nov 2025OfficersTermination of Anthony Driscoll as director on 7 Oct 2023
12 Nov 2025Persons With Significant ControlSusan Driscoll notified as a person with significant control
12 Nov 2025Persons With Significant ControlCessation of Anthony Driscoll as a person with significant control on 7 Oct 2023
12 Nov 2025Confirmation StatementConfirmation statement made on 12 Nov 2025 with updates
11 Dec 2025 Accounts

Annual accounts made up to 30 Sept 2025

12 Nov 2025 Officers

Termination of Anthony Driscoll as director on 7 Oct 2023

12 Nov 2025 Persons With Significant Control

Susan Driscoll notified as a person with significant control

12 Nov 2025 Persons With Significant Control

Cessation of Anthony Driscoll as a person with significant control on 7 Oct 2023

12 Nov 2025 Confirmation Statement

Confirmation statement made on 12 Nov 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

6 months ago on 11 Dec 2025

Termination of Anthony Driscoll as director on 7 Oct 2023

7 months ago on 12 Nov 2025

Susan Driscoll notified as a person with significant control

7 months ago on 12 Nov 2025

Cessation of Anthony Driscoll as a person with significant control on 7 Oct 2023

7 months ago on 12 Nov 2025

Confirmation statement made on 12 Nov 2025 with updates

7 months ago on 12 Nov 2025