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The Flume Catheter Company Limited

10047300

active
ltd
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

The Granary Mill House, Frensham, Farnham, GU10 3EE
Incorporated 07/03/2016

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

32500
Manufacture of medical and dental instruments and supplies

Officers

John Spencer Havard

director · Since 07/03/2016

British · England · Age 68

Roger Anthony Holmes

director · Since 06/06/2016

British · England · Age 66

Former

Hilary Havard

director · Resigned 16/02/2023

Katharine Holmes

director · Resigned 16/02/2023

Persons with Significant Control

Former PSCs

Dr John Spencer Havard

Ceased 10/11/2018

Dr Hilary Havard

Ceased 10/11/2018

Mr Roger Anthony Holmes

Ceased 10/11/2018

PSC Statements

no individual or entity with signficant control· 15/10/2020

Change History

officer appointedHAVARD, John Spencer, Dr
2026-05-10
officer appointedHOLMES, Roger Anthony
2026-05-10
statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1The Granary Mill House
2026-05-10

THE GRANARY MILL HOUSE

post townFarnham
2026-05-10

FARNHAM

CompanyRankvs 321+ SIC 32500 peers
75

Financial strength94th percentile among SIC peers · 24/25
Employees41th percentile among SIC peers · 6/15
LiquidityCurrent ratio 92.49× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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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.

Employees6/15 pts

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

Liquidity20/20 pts

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

Longevity10/15 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 31/03/2025

Net Worth

£2.1M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£518k

Working capital

Current Assets

£523k

Current Liabilities

£6k

Fixed Assets

£1.6M

1avg. employees

Balance Sheet

Assets less current liabilities£2.1M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202592.49+£1.1M
202415.13-£639k
202325.78-£462k
202222.01+£1.7M
20217.49-£213k
202075.60+£404k
20193.87

Derived from filed accounts. Not audited figures.

Filing History42 filings

Confirmation statement

confirmation statement with no updates

19/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/12/20253 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20255 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20243 pages · PDF
Shares allotted

capital allotment shares

07/08/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20233 pages · PDF
Director resigned

termination director company with name termination date

11/03/20231 page · PDF
Director resigned

termination director company with name termination date

11/03/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20223 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20225 pages · PDF
Shares allotted

capital allotment shares

30/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/11/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/01/20213 pages · PDF
PSC08

notification of a person with significant control statement

15/10/20202 pages · PDF
MA

memorandum articles

15/05/202022 pages · PDF
RESOLUTIONS

resolution

15/05/20203 pages · PDF
Shares allotted

capital allotment shares

15/05/20204 pages · PDF
Address changed

change registered office address company with date old address new address

27/04/20201 page · PDF
Confirmation statement

confirmation statement with updates

09/03/20206 pages · PDF
Shares allotted

capital allotment shares

05/11/20198 pages · PDF
PSC07

cessation of a person with significant control

28/10/20191 page · PDF
PSC07

cessation of a person with significant control

28/10/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

05/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20194 pages · PDF
PSC07

cessation of a person with significant control

06/04/20191 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

04/12/20187 pages · PDF
Shares allotted

capital allotment shares

28/11/20184 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/12/20172 pages · PDF
Shares allotted

capital allotment shares

28/11/20178 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20178 pages · PDF
Director appointed

appoint person director company with name

11/08/20163 pages · PDF
Director appointed

appoint person director company with name date

27/06/20163 pages · PDF
Director appointed

appoint person director company with name date

25/06/20163 pages · PDF
Director appointed

appoint person director company with name date

25/06/20163 pages · PDF
RESOLUTIONS

resolution

17/06/201625 pages · PDF
SH02

capital alter shares subdivision

14/06/20165 pages · PDF
Shares allotted

capital allotment shares

14/06/20164 pages · PDF
Incorporated

incorporation company

07/03/20167 pages · PDF