Back to search

Fleming & Howland Ltd.

04510885

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

13 Kestrel Court, Hapton, Burnley, BB11 5TE
Incorporated 14/08/2002

Previously known as

Club Chesterfield Limited · until 22/10/2009

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

31090
Manufacture of other furniture
47599
Retail sale of furniture, lighting equipment and other household articles

Officers

Paul John Fleming

director · Since 02/10/2002

British · England · Age 54

Veronica Fleming

director · Since 11/08/2008

Spanish · England · Age 51

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 19/08/2002

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 19/08/2002

John Fleming

secretary · Resigned 16/06/2015

John Fleming

director · Resigned 16/06/2015

Persons with Significant Control

Fleming & Howland Holdings Ltd

75–100% shares
75–100% votes

9, Weygates Drive, Altrincham, WA15 0BW

Reg: 14257736 · Companies House · Limited Company

Notified 12/05/2023

Former PSCs

Mr Paul John Fleming

Ceased 12/05/2023

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 22/08/2018Registered 23/08/2018
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/11/2015Registered 27/11/2015Satisfied 28/02/2019
Charge
satisfied

HANDELSBANKEN AB (PUBL)

Created 22/10/2015Registered 05/11/2015Satisfied 28/02/2019

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line113 Kestrel Court
2026-05-05

13 KESTREL COURT

post townBurnley
2026-05-05

BURNLEY

officer appointedFLEMING, Paul John
2026-05-05
officer appointedFLEMING, Veronica
2026-05-05

CompanyRankvs 367+ SIC 31090 peers
74

Financial strength96th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.59× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

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

Liquidity16/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/08/2025

Net Worth

£935k

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£597k

Working capital

Current Assets

£1.6M

Current Liabilities

£1.0M

Fixed Assets

£397k

Debtors

£488k

26avg. employees+2

Tax at Year End

VAT£10k

Balance Sheet

Intangible assets£66k
Assets less current liabilities£995k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.59+£187k£195k
20241.31-£310k£370k
20232.63+£550k£353k
20221.23+£139k£268k
20211.19£108k

Derived from filed accounts. Not audited figures.

Filing History81 filings

Confirmation statement

confirmation statement with updates

16/06/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20258 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20243 pages · PDF
Director details changed

change person director company with change date

15/03/20242 pages · PDF
Director details changed

change person director company with change date

15/03/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20238 pages · PDF
PSC07

cessation of a person with significant control

12/05/20231 page · PDF
PSC02

notification of a person with significant control

12/05/20232 pages · PDF
Confirmation statement

confirmation statement with updates

12/05/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/04/202010 pages · PDF
Confirmation statement

confirmation statement with updates

22/08/20194 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/04/201910 pages · PDF
MR04

mortgage satisfy charge full

28/02/20191 page · PDF
MR04

mortgage satisfy charge full

28/02/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

23/08/201823 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/201815 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/05/20178 pages · PDF
Confirmation statement

confirmation statement with updates

30/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20168 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/11/201512 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/11/201520 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20153 pages · PDF
TM02

termination secretary company with name termination date

20/08/20151 page · PDF
Director resigned

termination director company with name termination date

30/07/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/05/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/03/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/08/20124 pages · PDF
Director details changed

change person director company with change date

23/08/20122 pages · PDF
Director details changed

change person director company with change date

23/08/20122 pages · PDF
Director details changed

change person director company with change date

23/08/20122 pages · PDF
CH03

change person secretary company with change date

23/08/20121 page · PDF
Director appointed

appoint person director company with name

26/04/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/03/20125 pages · PDF
Shares allotted

capital allotment shares

11/01/20123 pages · PDF
Address changed

change registered office address company with date old address

17/10/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20115 pages · PDF
Director details changed

change person director company with change date

07/09/20113 pages · PDF
Director details changed

change person director company with change date

06/09/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20105 pages · PDF
Director details changed

change person director company with change date

06/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/02/20104 pages · PDF
CERTNM

certificate change of name company

22/10/20092 pages · PDF
CONNOT

change of name notice

22/10/20092 pages · PDF
363a

legacy

21/09/20095 pages · PDF
363a

legacy

20/09/20095 pages · PDF
88(2)

legacy

04/09/20093 pages · PDF
363a

legacy

01/09/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20096 pages · PDF
363a

legacy

01/09/20083 pages · PDF
288a

legacy

26/08/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/05/20085 pages · PDF
363a

legacy

23/08/20072 pages · PDF
288c

legacy

23/08/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/20075 pages · PDF
363a

legacy

11/09/20062 pages · PDF
288c

legacy

11/09/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20065 pages · PDF
363a

legacy

09/09/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/02/20054 pages · PDF
363s

legacy

08/09/20046 pages · PDF
363s

legacy

12/07/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/02/20043 pages · PDF
363s

legacy

15/10/20036 pages · PDF
288a

legacy

26/10/20022 pages · PDF
288a

legacy

26/10/20022 pages · PDF
287

legacy

08/10/20021 page · PDF
288b

legacy

19/08/20021 page · PDF
288b

legacy

19/08/20021 page · PDF
Incorporated

incorporation company

14/08/20029 pages · PDF