FLAXBY PARK LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
F

FLAXBY PARK LIMITED

Buying and selling of own real estate

Founded 18 Apr 2016 Active London, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 4 Feb 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 28 Apr 2026 Next due 1 May 2027 12 months remaining
Net assets £-32M £4K 2025 year on year
Total assets £16M £256K 2025 year on year
Total Liabilities £48M £260K 2025 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Level 4 Dashwood House 69 Old Broad Street London EC2M 1QS England

Full company profile for FLAXBY PARK LIMITED (10129702), an active company based in London, England. Incorporated 18 Apr 2016. Buying and selling of own real estate. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

£6.65k

Increased by £2.11k (+47%)

Net Assets

-£31.73M

Decreased by £4.00k (-0%)

Total Liabilities

£47.72M

Increased by £260.43k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

298%

Decreased by 4 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 3,801 Shares £39 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jun 20163,800£38£0.01
18 Apr 20161£1£1

Officers

Officers

2 active 1 resigned
Status
Bradley, Pauline AnneDirectorBritishScotland6416 Jun 2016Active
Mccabe, Simon CharlesDirectorBritishUnited Kingdom4817 Dec 2024Active

Shareholders

Shareholders (5)

Highland & Universal Land Limited
56.3%
2,250
Highland & Universal Land Limited
23.8%
950

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 30 Jan 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Notified 17 Dec 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

FLAXBY PARK LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
Old Station House, York Road, Flaxby, Knaresborough (HG5 0RP) NORTH YORKSHIRE
Freehold£500,0007 Sept 2018
land at Flaxby Grange Farm, Flaxby, Knaresborough (HG5 0RR) NORTH YORKSHIRE
Freehold-26 Jul 2016
Land on the north side of the A59 and land on the north side of York Road, Flaxby NORTH YORKSHIRE
Freehold-26 Jul 2016
Flaxby Covert, Flaxby, Knaresborough NORTH YORKSHIRE
Freehold-26 Jul 2016
Old Station House, York Road, Flaxby, Knaresborough (HG5 0RP)
Freehold £500,000
Added 7 Sept 2018
District NORTH YORKSHIRE
land at Flaxby Grange Farm, Flaxby, Knaresborough (HG5 0RR)
Freehold
Added 26 Jul 2016
District NORTH YORKSHIRE
Land on the north side of the A59 and land on the north side of York Road, Flaxby
Freehold
Added 26 Jul 2016
District NORTH YORKSHIRE
Flaxby Covert, Flaxby, Knaresborough
Freehold
Added 26 Jul 2016
District NORTH YORKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026Confirmation StatementConfirmation statement made on 17 Apr 2026 with no updates
4 Feb 2026AccountsAnnual accounts made up to 30 Apr 2025
22 Apr 2025Confirmation StatementConfirmation statement made on 17 Apr 2025 with updates
3 Mar 2025IncorporationMemorandum Articles
3 Feb 2025AccountsAnnual accounts made up to 30 Apr 2024
28 Apr 2026 Confirmation Statement

Confirmation statement made on 17 Apr 2026 with no updates

4 Feb 2026 Accounts

Annual accounts made up to 30 Apr 2025

22 Apr 2025 Confirmation Statement

Confirmation statement made on 17 Apr 2025 with updates

3 Mar 2025 Incorporation

Memorandum Articles

3 Feb 2025 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 17 Apr 2026 with no updates

1 weeks ago on 28 Apr 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 4 Feb 2026

Confirmation statement made on 17 Apr 2025 with updates

1 years ago on 22 Apr 2025

Memorandum Articles

1 years ago on 3 Mar 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 3 Feb 2025