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

Email

info@example.com

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

10 months ago on 15 Aug 2025

Tyman Limited notified as a person with significant control

10 months ago on 15 Aug 2025

Annual accounts made up to 31 Oct 2024

10 months ago on 28 Jul 2025