Back to search

Flatpower Limited

01823973

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH
Incorporated 12/06/1984

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Nathan Rhys Drury-Pilling

director · Since 01/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 27

Arm Secretaries Limited

secretary · Since 01/05/2025

BRITISH

Also on 195 other boards

Lomy Robert George Mincher

director · Since 25/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Rebecca Ann Karim

director · Since 17/02/2026

BRITISH · UNITED KINGDOM · Age 41

Arm Secretaries Limited

corporate secretary · Since 01/05/2025

Reg: 02618928

Also on 195 other boards

Nathan Rhys Drury-Pilling

director · Since 01/05/2025

British · United Kingdom · Age 27

Lomy Robert George Mincher

director · Since 25/09/2025

British · United Kingdom · Age 31

Rebecca Ann Karim

director · Since 17/02/2026

British · United Kingdom · Age 41

Former

Jonathan Richard Wood

director · Resigned 01/04/1996

Timothy Harvey

director · Resigned 01/04/1996

John De Carteret Stevens - Guille

director · Resigned 06/01/1999

Sally Frances Demaine

director · Resigned 31/12/2000

Sally Frances Demaine

secretary · Resigned 17/01/2001

Triley Isabella Clifford

director · Resigned 19/10/2002

Howard Kenneth Blair Bowden

secretary · Resigned 20/02/2004

Nicholas Thornhill Weill

director · Resigned 20/09/2004

Triley Isabella Clifford

secretary · Resigned 19/07/2005

Sebastian Leonard Dundas Falk

director · Resigned 01/07/2007

Richard Michael Yolland

director · Resigned 16/07/2007

Bradley Nicholas Smith

director · Resigned 01/01/2012

Bradley Nicholas Smith

secretary · Resigned 01/01/2012

Anna Emilia Tavares

director · Resigned 01/07/2013

Anna Tavares

secretary · Resigned 01/07/2013

Howard Kenneth Blair Bowden

director · Resigned 05/11/2015

Rachel Bowden

director · Resigned 05/11/2015

Jasmine Florence Daines Pilgrem

secretary · Resigned 21/03/2023

Rebecca Therese May Elizabeth Nice

director · Resigned 26/11/2024

Rosanna Jane Merrell

director · Resigned 12/03/2025

Rebecca Nice

secretary · Resigned 01/05/2025

Samantha Jane Norman

director · Resigned 22/08/2025

Jasmine Florence Daines Pilgrem

director · Resigned 22/08/2025

Charles Ananda Allman-Brown

director · Resigned 23/01/2026

PSC Statements

no individual or entity with signficant control· 31/10/2016

Change History

officer appointedARM SECRETARIES LIMITED
2026-09-10
officer appointedDRURY-PILLING, Nathan Rhys
2026-09-10
officer appointedKARIM, Rebecca Ann
2026-09-10
officer appointedMINCHER, Lomy Robert George
2026-09-10
statusactive
2026-09-10

Active

typeprivate-limited-guarant-nsc
2026-09-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O Virtual Company Secretary Ltd
2026-09-10

C/O VIRTUAL COMPANY SECRETARY LTD

post townWoking
2026-09-10

WOKING

CompanyRankvs 143966+ SIC 68209 peers
45

Financial strength50th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.08× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£466

Working capital

Current Assets

£129

Current Liabilities

£2k

Fixed Assets

£1k

Balance Sheet

Assets less current liabilities£2k

EstimatesDerived

YearCurrent RatioImplied Profit
20250.08+£0
20241.81+£0
20231.51

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type dormant

24/04/20264 pages · PDF
Director appointed

appoint person director company with name date

01/04/20262 pages · PDF
Director resigned

termination director company with name termination date

17/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

03/11/20253 pages · PDF
Director appointed

appoint person director company with name date

29/09/20252 pages · PDF
Director resigned

termination director company with name termination date

05/09/20251 page · PDF
Director resigned

termination director company with name termination date

05/09/20251 page · PDF
Director details changed

change person director company with change date

04/06/20252 pages · PDF
Director resigned

termination director company with name termination date

29/05/20251 page · PDF
Director details changed

change person director company with change date

12/05/20252 pages · PDF
TM02

termination secretary company with name termination date

09/05/20251 page · PDF
AP04

appoint corporate secretary company with name date

08/05/20252 pages · PDF
Director resigned

termination director company with name termination date

08/05/20251 page · PDF
Director appointed

appoint person director company with name date

08/05/20252 pages · PDF
Address changed

change registered office address company with date old address new address

08/05/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

17/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/03/20243 pages · PDF
RP04AP01

second filing of director appointment with name

05/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/06/20233 pages · PDF
Director details changed

change person director company with change date

21/03/20232 pages · PDF
Director details changed

change person director company with change date

21/03/20232 pages · PDF
Director details changed

change person director company with change date

21/03/20232 pages · PDF
Director details changed

change person director company with change date

21/03/20232 pages · PDF
Director details changed

change person director company with change date

21/03/20232 pages · PDF
AP03

appoint person secretary company with name date

21/03/20232 pages · PDF
TM02

termination secretary company with name termination date

21/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

31/12/20223 pages · PDF
CH03

change person secretary company with change date

31/07/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

17/11/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/02/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/06/20173 pages · PDF
Confirmation statement

confirmation statement with updates

16/11/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/06/20163 pages · PDF
Director details changed

change person director company with change date

21/06/20162 pages · PDF
Director appointed

appoint person director company with name date

23/11/20152 pages · PDF
Director resigned

termination director company with name termination date

23/11/20151 page · PDF
Director resigned

termination director company with name termination date

23/11/20151 page · PDF
Annual return

annual return company with made up date no member list

01/11/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/05/20153 pages · PDF
Annual return

annual return company with made up date no member list

26/11/20147 pages · PDF
Director details changed

change person director company with change date

26/11/20142 pages · PDF
RP04

second filing of form with form type made up date

12/03/201421 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20143 pages · PDF
Accounts date changed

change account reference date company current extended

23/12/20131 page · PDF
Annual return

annual return company with made up date no member list

26/11/20138 pages · PDF
Director resigned

termination director company with name

25/11/20131 page · PDF
Director appointed

appoint person director company with name

25/11/20132 pages · PDF
AP03

appoint person secretary company with name

18/11/20132 pages · PDF
TM02

termination secretary company with name

18/11/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20124 pages · PDF
Annual return

annual return company with made up date no member list

13/11/20127 pages · PDF
Director appointed

appoint person director company with name

25/01/20123 pages · PDF
Director appointed

appoint person director company with name

24/01/20122 pages · PDF
AP03

appoint person secretary company with name

24/01/20121 page · PDF
Director resigned

termination director company with name

24/01/20121 page · PDF
TM02

termination secretary company with name

24/01/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20124 pages · PDF
Annual return

annual return company with made up date no member list

18/11/20117 pages · PDF
Annual return

annual return company with made up date no member list

24/11/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20104 pages · PDF
Annual return

annual return company with made up date no member list

20/11/20095 pages · PDF
Director details changed

change person director company with change date

20/11/20092 pages · PDF
Director details changed

change person director company with change date

20/11/20092 pages · PDF
Director details changed

change person director company with change date

20/11/20092 pages · PDF
Director details changed

change person director company with change date

20/11/20092 pages · PDF
Director details changed

change person director company with change date

20/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20094 pages · PDF
363a

legacy

07/11/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20084 pages · PDF
363a

legacy

21/01/20082 pages · PDF
288a

legacy

10/01/20081 page · PDF
288a

legacy

16/10/20071 page · PDF
288b

legacy

15/10/20071 page · PDF
288b

legacy

15/10/20071 page · PDF
288a

legacy

18/09/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/02/20074 pages · PDF
363a

legacy

14/11/20062 pages · PDF
363a

legacy

17/02/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20054 pages · PDF
288c

legacy

18/11/20051 page · PDF
288a

legacy

18/11/20051 page · PDF
288a

legacy

18/11/20051 page · PDF
288b

legacy

18/11/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/06/20054 pages · PDF
288a

legacy

16/06/20052 pages · PDF
363s

legacy

31/05/20054 pages · PDF
363s

legacy

19/11/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/03/20044 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/03/20044 pages · PDF
363s

legacy

10/03/20045 pages · PDF