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The Flatman Agency Limited

11480975

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor Glendale House Reading Road, Burghfield Common, Reading, RG7 3BL
Incorporated 24/07/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

27/07/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

68310
Real estate agencies

Officers

Lucie Frances Heanley

director · Since 09/09/2025

British · United Kingdom · Age 46

Bernadette Keating

director · Since 09/09/2025

British · United Kingdom · Age 56

Former

Michael William Flatman

director · Resigned 09/09/2025

Tracy Flatman

director · Resigned 09/09/2025

Persons with Significant Control

Eadtl Ltd

75–100% shares
75–100% votes
Appoint directors

First Floor Glendale House, Reading Road, Reading, RG7 3BL

Reg: 04405992 · Registrar Of Companies · Private Limited Company

Notified 09/09/2025

Former PSCs

Mr Michael William Flatman

Ceased 09/09/2025

Mrs Tracy Flatman

Ceased 09/09/2025

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1First Floor Glendale House Reading Road
2026-05-10

FIRST FLOOR GLENDALE HOUSE READING ROAD

post townReading
2026-05-10

READING

officer appointedHEANLEY, Lucie Frances
2026-05-10
officer appointedKEATING, Bernadette
2026-05-10

CompanyRankvs 5704+ SIC 68310 peers
68

Financial strength82th percentile among SIC peers · 21/25
Employees78th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.14× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

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

Employees12/15 pts

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

Liquidity12/20 pts

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

Longevity8/15 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 31/12/2024

Net Worth

£61k

Balance sheet strength

Cash

£447k

Cash in the bank

Net Current Assets

£60k

Working capital

Current Assets

£486k

Current Liabilities

£427k

Fixed Assets

£719

Debtors

£39k

3avg. employees

Tax at Year End

Corp tax£21k

Balance Sheet

Assets less current liabilities£61k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.14+£428
20231.17+£11k
20221.14+£15k
20211.09+£15k
20201.01
20191.06

Derived from filed accounts. Not audited figures.

Filing History39 filings

Accounts date changed

change account reference date company previous shortened

27/04/20261 page · PDF
PSC02

notification of a person with significant control

15/09/20252 pages · PDF
PSC07

cessation of a person with significant control

15/09/20251 page · PDF
PSC07

cessation of a person with significant control

15/09/20251 page · PDF
Address changed

change registered office address company with date old address new address

15/09/20251 page · PDF
Director resigned

termination director company with name termination date

15/09/20251 page · PDF
Director resigned

termination director company with name termination date

15/09/20251 page · PDF
Director appointed

appoint person director company with name date

15/09/20252 pages · PDF
Director appointed

appoint person director company with name date

15/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/08/20258 pages · PDF
Director details changed

change person director company with change date

15/08/20242 pages · PDF
PSC changed

change to a person with significant control

15/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/202410 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/202310 pages · PDF
Address changed

change registered office address company with date old address new address

15/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

24/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20213 pages · PDF
PSC changed

change to a person with significant control

13/07/20212 pages · PDF
PSC changed

change to a person with significant control

13/07/20212 pages · PDF
Director details changed

change person director company with change date

13/07/20212 pages · PDF
PSC changed

change to a person with significant control

01/07/20212 pages · PDF
PSC changed

change to a person with significant control

01/07/20212 pages · PDF
Director details changed

change person director company with change date

23/03/20212 pages · PDF
PSC changed

change to a person with significant control

23/03/20212 pages · PDF
PSC changed

change to a person with significant control

23/03/20212 pages · PDF
Address changed

change registered office address company with date old address new address

23/03/20211 page · PDF
Address changed

change registered office address company with date old address new address

23/03/20211 page · PDF
Confirmation statement

confirmation statement with updates

03/08/20204 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/04/202011 pages · PDF
Confirmation statement

confirmation statement with updates

13/08/20194 pages · PDF
PSC changed

change to a person with significant control

10/01/20192 pages · PDF
Director details changed

change person director company with change date

10/01/20192 pages · PDF
Accounts date changed

change account reference date company current extended

31/08/20181 page · PDF
Incorporated

incorporation company

24/07/201813 pages · PDF