FLUTE INVESTMENTS LTD.

Active London

Other business support service activities n.e.c.

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

FLUTE INVESTMENTS LTD.

Other business support service activities n.e.c.

Founded 20 Feb 2008 Active London, United Kingdom 3 employees website.com
Other business support service activities n.e.c.

Previous Company Names

STONECHASE LIMITED 20 Feb 2008 — 4 Mar 2008
Accounts Submitted 16 Dec 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 24 Feb 2025 Next due 6 Mar 2026 3 months overdue
Net assets £20M £2M 2024 year on year
Total assets £20M £2M 2024 year on year
Total Liabilities £14K £4M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom

Full company profile for FLUTE INVESTMENTS LTD. (06509896), an active company based in London, United Kingdom. Incorporated 20 Feb 2008. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.97M

Decreased by £3.29M (-45%)

Net Assets

£19.62M

Increased by £2.16M (+12%)

Total Liabilities

£13.90k

Decreased by £4.38M (-100%)

Turnover

N/A

Employees

3

Debt Ratio

N/A

Decreased by 20 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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
Alexandra Jean StevensSecretaryUnknownUnknown24 Oct 2018Active
Amy Louise Martin SmithDirectorBritishUnited Kingdom4125 Jul 2022Active

Shareholders

Shareholders (1)

Roy Grainger Williams
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Roy Grainger Williams

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1940
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

FLUTE INVESTMENTS LTD. Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025OfficersTermination of Alexandra Jean Stevens as director on 17 Dec 2025
22 Dec 2025OfficersAppointment of Ms Amy Louise Martin Smith as director on 17 Dec 2025
16 Dec 2025AccountsAnnual accounts made up to 28 Feb 2025
25 Feb 2025OfficersChange to director Mr Hugh Grainger Williams on 21 Feb 2025
24 Feb 2025OfficersChange Person Secretary Company With Change Date
22 Dec 2025 Officers

Termination of Alexandra Jean Stevens as director on 17 Dec 2025

22 Dec 2025 Officers

Appointment of Ms Amy Louise Martin Smith as director on 17 Dec 2025

16 Dec 2025 Accounts

Annual accounts made up to 28 Feb 2025

25 Feb 2025 Officers

Change to director Mr Hugh Grainger Williams on 21 Feb 2025

24 Feb 2025 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Termination of Alexandra Jean Stevens as director on 17 Dec 2025

4 months ago on 22 Dec 2025

Appointment of Ms Amy Louise Martin Smith as director on 17 Dec 2025

4 months ago on 22 Dec 2025

Annual accounts made up to 28 Feb 2025

5 months ago on 16 Dec 2025

Change to director Mr Hugh Grainger Williams on 21 Feb 2025

1 years ago on 25 Feb 2025

Change Person Secretary Company With Change Date

1 years ago on 24 Feb 2025