THE FLATMAN AGENCY LIMITED

Active Staines-Upon-Thames

Real estate agencies

3 employees website.com
Property, infrastructure and construction Residential development Real estate agencies
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THE FLATMAN AGENCY LIMITED

Real estate agencies

Founded 24 Jul 2018 Active Staines-Upon-Thames, United Kingdom 3 employees website.com
Property, infrastructure and construction Residential development Real estate agencies
Accounts Submitted 15 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Aug 2025 Next due 7 Aug 2026 2 months remaining
Net assets £61K £428 2024 year on year
Total assets £487K £76K 2024 year on year
Total Liabilities £427K £76K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE FLATMAN AGENCY LIMITED (11480975), an active property, infrastructure and construction company based in Staines-Upon-Thames, United Kingdom. Incorporated 24 Jul 2018. Real estate agencies. 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 (2019–2024)

Cash in Bank

£447.01k

Increased by £77.41k (+21%)

Net Assets

£60.62k

Increased by £428.00 (+1%)

Total Liabilities

£426.53k

Increased by £75.90k (+22%)

Turnover

N/A

Employees

3

Debt Ratio

88%

Increased by 3 (+4%)

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

3 active
Status
Keating, BernadetteDirectorBritishUnited Kingdom569 Sept 2025Active
Michael William FlatmanDirectorBritishEngland4124 Jul 2018Active
Tracy FlatmanDirectorBritishEngland5724 Jul 2018Active

Shareholders

Shareholders (2)

Michael William Flatman
55.0%
Tracy Flatman
45.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Eadtl Ltd

Unknown

Active
Notified 9 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Tracy Flatman

British

Active
Notified 24 Jul 2018
Residence England
DOB June 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Michael William Flatman

British

Active
Notified 24 Jul 2018
Residence England
DOB May 1985
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

THE FLATMAN AGENCY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025Persons With Significant ControlEadtl Ltd notified as a person with significant control
15 Sept 2025Persons With Significant ControlCessation of Michael William Flatman as a person with significant control on 9 Sept 2025
15 Sept 2025OfficersAppointment of Mrs Bernadette Keating as director on 9 Sept 2025
15 Sept 2025OfficersTermination of Tracy Flatman as director on 9 Sept 2025
15 Sept 2025Persons With Significant ControlCessation of Tracy Flatman as a person with significant control on 9 Sept 2025
15 Sept 2025 Persons With Significant Control

Eadtl Ltd notified as a person with significant control

15 Sept 2025 Persons With Significant Control

Cessation of Michael William Flatman as a person with significant control on 9 Sept 2025

15 Sept 2025 Officers

Appointment of Mrs Bernadette Keating as director on 9 Sept 2025

15 Sept 2025 Officers

Termination of Tracy Flatman as director on 9 Sept 2025

15 Sept 2025 Persons With Significant Control

Cessation of Tracy Flatman as a person with significant control on 9 Sept 2025

Recent Activity

Latest Activity

Eadtl Ltd notified as a person with significant control

8 months ago on 15 Sept 2025

Cessation of Michael William Flatman as a person with significant control on 9 Sept 2025

8 months ago on 15 Sept 2025

Appointment of Mrs Bernadette Keating as director on 9 Sept 2025

8 months ago on 15 Sept 2025

Termination of Tracy Flatman as director on 9 Sept 2025

8 months ago on 15 Sept 2025

Cessation of Tracy Flatman as a person with significant control on 9 Sept 2025

8 months ago on 15 Sept 2025