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The Flywheelers Limited

11903692

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

3rd Floor The Coade, 98 Vauxhall Walk, London, SE11 5EL
Incorporated 25/03/2019

Previously known as

Deconstructed Pr Limited · until 10/06/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

70210
70210

Officers

Giles Robert Fraser

director · Since 25/03/2019

British · England · Age 64

Sarah Anne Elizabeth Scales

director · Since 25/03/2019

British · England · Age 57

Giles Robert Fraser

secretary · Since 13/08/2021

Kate Eleanor Baldwin

director · Since 20/06/2022

British · United Kingdom · Age 35

Former

Daniel James Chappell

secretary · Resigned 13/08/2021

Daniel James Chappell

director · Resigned 13/08/2021

Persons with Significant Control

Kate Eleanor Benhamou Baldwin

50–75% shares
50–75% votes
Appoint directors

British · England · Age 35

3rd Floor, The Coade, London, SE11 5EL

Notified 29/09/2022

Former PSCs

Mr Daniel James Chappell

Ceased 13/08/2021

Mr Giles Robert Fraser

Ceased 06/03/2026

Mrs Sarah Anne Elizabeth Scales

Ceased 06/03/2026

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line13rd Floor The Coade
2026-05-10

3RD FLOOR THE COADE

post townLondon
2026-05-10

LONDON

officer appointedFRASER, Giles Robert
2026-05-10
officer appointedBALDWIN, Kate Eleanor
2026-05-10
officer appointedFRASER, Giles Robert
2026-05-10
officer appointedSCALES, Sarah Anne Elizabeth
2026-05-10

CompanyRankvs 437+ SIC 70210 peers
81

Financial strength97th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.45× · 20/20
Longevity7 years trading (max 15) · 7/15
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.

Employees15/15 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.

Longevity7/15 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

£427k

Balance sheet strength

Cash

£551k

Cash in the bank

Net Current Assets

£411k

Working capital

Current Assets

£694k

Current Liabilities

£283k

Fixed Assets

£15k

Debtors

£143k

12avg. employees+6

Tax at Year End

Corp tax£78k

Balance Sheet

Intangible assets£8k
Assets less current liabilities£427k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20252.45
20241.63
20231.23
20223.07+£53k
20212.76

Derived from filed accounts. Not audited figures.

Filing History46 filings

PSC changed

change to a person with significant control without name date

02/04/20262 pages · PDF
PSC07

cessation of a person with significant control

01/04/20261 page · PDF
PSC07

cessation of a person with significant control

01/04/20261 page · PDF
Confirmation statement

confirmation statement with updates

01/04/20266 pages · PDF
Shares allotted

capital allotment shares

18/03/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/202510 pages · PDF
Director details changed

change person director company with change date

23/09/20252 pages · PDF
PSC changed

change to a person with significant control

23/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

22/09/20251 page · PDF
Director details changed

change person director company with change date

22/09/20252 pages · PDF
Director details changed

change person director company with change date

22/09/20252 pages · PDF
CH03

change person secretary company with change date

22/09/20251 page · PDF
PSC changed

change to a person with significant control

22/09/20252 pages · PDF
PSC changed

change to a person with significant control

22/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

07/04/20256 pages · PDF
Shares allotted

capital allotment shares

13/12/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/202411 pages · PDF
Address changed

change registered office address company with date old address new address

20/11/20241 page · PDF
RP04CS01

second filing of confirmation statement with made up date

13/09/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202212 pages · PDF
PSC notified

notification of a person with significant control

04/10/20222 pages · PDF
Shares allotted

capital allotment shares

04/10/20224 pages · PDF
Director appointed

appoint person director company with name date

05/07/20222 pages · PDF
RESOLUTIONS

resolution

27/06/20222 pages · PDF
MA

memorandum articles

27/06/202218 pages · PDF
SH08

capital name of class of shares

22/06/20222 pages · PDF
DISS40

gazette filings brought up to date

15/06/20221 page · PDF
Confirmation statement

confirmation statement with updates

14/06/20224 pages · PDF
GAZ1

gazette notice compulsory

14/06/20221 page · PDF
PSC changed

change to a person with significant control

13/06/20222 pages · PDF
PSC changed

change to a person with significant control

13/06/20222 pages · PDF
CERTNM

certificate change of name company

10/06/20223 pages · PDF
PSC notified

notification of a person with significant control

13/08/20212 pages · PDF
PSC07

cessation of a person with significant control

13/08/20211 page · PDF
PSC notified

notification of a person with significant control

13/08/20212 pages · PDF
AP03

appoint person secretary company with name date

13/08/20212 pages · PDF
Director resigned

termination director company with name termination date

13/08/20211 page · PDF
TM02

termination secretary company with name termination date

13/08/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/08/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20203 pages · PDF
Incorporated

incorporation company

25/03/201912 pages · PDF