FLIMWELL PARK LTD.

04818639
Active West Hampstead

Non-trading company

1 employees website.com
Non-trading company
F

FLIMWELL PARK LTD.

04818639

Non-trading company

Founded 2 Jul 2003 Active West Hampstead, United Kingdom 1 employees website.com
Non-trading company

Previous Company Names

PACKRAPID LIMITED 2 Jul 2003 — 10 Sept 2020
Accounts Submitted 9 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 27 Feb 2026 Next due 13 Mar 2027 8 months remaining
Net assets £-2M £69K 2024 year on year
Total assets £7M £135K 2024 year on year
Total Liabilities £9M £204K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

1 Canterbury Mansions Lymington Road West Hampstead London NW6 1SE

Full company profile for FLIMWELL PARK LTD. (04818639), an active company based in West Hampstead, United Kingdom. Incorporated 2 Jul 2003. Non-trading company. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£67.64k

Increased by £50.68k (+299%)

Net Assets

-£2.30M

Decreased by £69.28k (-3%)

Total Liabilities

£9.18M

Increased by £203.95k (+2%)

Turnover

N/A

Employees

1

Debt Ratio

133%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Regalmain Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Christopher Anthony O'callaghan

Irish

Active
Notified 1 Jul 2019
Residence England
DOB December 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Christopher Anthony O'callaghan

Irish

Active
Notified 6 Apr 2016
Residence England
DOB December 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Regalmain Limited

United Kingdom

Active
Notified 1 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

REGALMAIN LIMITED united kingdom
FLIMWELL PARK LTD. Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land on the east side of 3 Flimwell Park, Flimwell, Wadhurst (TN5 7FJ) ROTHER
Freehold-17 Jul 2023
land on the south side of Hawkhurst Road, Flimwell, Wadhurst ROTHER
Freehold-4 Mar 2004
Land on the east side of 3 Flimwell Park, Flimwell, Wadhurst (TN5 7FJ)
Freehold
Added 17 Jul 2023
District ROTHER
land on the south side of Hawkhurst Road, Flimwell, Wadhurst
Freehold
Added 4 Mar 2004
District ROTHER

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026OfficersChange to director Ms Stephanie Louise O'callaghan on 12 Mar 2026
6 Mar 2026OfficersChange to director Mr Christopher Maximillian O'callaghan on 6 Mar 2026
6 Mar 2026OfficersChange to director Mr Christopher Anthony O'callaghan on 6 Apr 2016
6 Mar 2026OfficersChange to director Mr Christopher Maximillian O'callaghan on 6 Mar 2026
27 Feb 2026Confirmation StatementConfirmation statement made on 27 Feb 2026 with no updates
16 Mar 2026 Officers

Change to director Ms Stephanie Louise O'callaghan on 12 Mar 2026

6 Mar 2026 Officers

Change to director Mr Christopher Maximillian O'callaghan on 6 Mar 2026

6 Mar 2026 Officers

Change to director Mr Christopher Anthony O'callaghan on 6 Apr 2016

6 Mar 2026 Officers

Change to director Mr Christopher Maximillian O'callaghan on 6 Mar 2026

27 Feb 2026 Confirmation Statement

Confirmation statement made on 27 Feb 2026 with no updates

Recent Activity

Latest Activity

Change to director Ms Stephanie Louise O'callaghan on 12 Mar 2026

3 months ago on 16 Mar 2026

Change to director Mr Christopher Maximillian O'callaghan on 6 Mar 2026

3 months ago on 6 Mar 2026

Change to director Mr Christopher Anthony O'callaghan on 6 Apr 2016

3 months ago on 6 Mar 2026

Change to director Mr Christopher Maximillian O'callaghan on 6 Mar 2026

3 months ago on 6 Mar 2026

Confirmation statement made on 27 Feb 2026 with no updates

3 months ago on 27 Feb 2026