CompanyTrack
F

FLEUR TELECOM LIMITED

Active Horsham

Other telecommunications activities

0 employees Website
Information technology, telecommunications and data Other telecommunications activities
F

FLEUR TELECOM LIMITED

Other telecommunications activities

Founded 17 Dec 2014 Active Horsham, England 0 employees fleurtelecom.co.uk
Information technology, telecommunications and data Other telecommunications activities
Accounts Submitted 28 Nov 2025
Confirmation Statement Submitted 23 Jul 2025
Net assets £-79.31K £940.99K 2023 year on year
Total assets £989.67K £399.19K 2023 year on year
Total Liabilities £1.07M £541.80K 2023 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

Unit 8 Piries Place Horsham West Sussex RH12 1EH England

Office (Horsham)

Global House, 60B Queen St, Horsham RH13 5AD

Office (Horsham, West Sussex)

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Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£372.66k

Increased by £309.37k (+489%)

Net Assets

-£79.31k

Increased by £940.99k (+92%)

Total Liabilities

£1.07M

Decreased by £541.80k (-34%)

Turnover

N/A

Employees

N/A

Debt Ratio

108%

Decreased by 165 (-60%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

5 active 13 resigned
Status
Adrian Stuart GillDirectorBritishUnited Kingdom5830 Jan 2020Active
Carl Nigel BarnettDirectorBritishUnited Kingdom3930 Jan 2020Active
Derek John WatsonDirectorBritishEngland591 Jun 2022Active
Michael Robert BattyDirectorBritishEngland4829 Aug 2024Active
Nigel Martin BarnettDirectorBritishEngland7130 Jan 2020Active

Shareholders

Shareholders (2)

Telecom Acquisitions Ltd
100.0%
10023 Jul 2020
Daisy Intermediate Holdings Limited
0.0%
023 Jul 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Telecom Acquisitions Limited

United Kingdom

Active
Notified 30 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Daisy Intermediate Holdings Limited

Ceased 30 Jan 2020

Ceased

Group Structure

Group Structure

TELECOM ACQUISITIONS LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
TALKTALK TELECOM GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TALKTALK FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TALKTALK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TALKTALK HOLDINGS LIMITED united kingdom shares 25 to 50 percent
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOSCAFUND ASSET MANAGEMENT LLP united kingdom voting rights 50 to 75 percent limited liability partnership
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TOSCAFUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
OLD OAK HOLDINGS LIMITED united kingdom
FLEUR TELECOM LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025AccountsAnnual accounts made up to 2025-02-28View(10 pages)
29 Aug 2025Persons With Significant ControlChange to Telecom Acquisitions Limited as a person with significant control on 2025-08-27View(2 pages)
29 Aug 2025OfficersChange to director Mr Derek John Watson on 2025-08-27View(2 pages)
28 Aug 2025OfficersChange to director Mr Nigel Martin Barnett on 2025-08-27View(2 pages)
28 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
28 Nov 2025 Accounts

Annual accounts made up to 2025-02-28

29 Aug 2025 Persons With Significant Control

Change to Telecom Acquisitions Limited as a person with significant control on 2025-08-27

29 Aug 2025 Officers

Change to director Mr Derek John Watson on 2025-08-27

28 Aug 2025 Officers

Change to director Mr Nigel Martin Barnett on 2025-08-27

28 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2025-02-28

2 months ago on 28 Nov 2025

Change to Telecom Acquisitions Limited as a person with significant control on 2025-08-27

5 months ago on 29 Aug 2025

Change to director Mr Derek John Watson on 2025-08-27

5 months ago on 29 Aug 2025

Change to director Mr Nigel Martin Barnett on 2025-08-27

5 months ago on 28 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 28 Aug 2025