FLUDE GROUP LTD

Active - Accounts Filed

General Information

NAME
FLUDE GROUP LTD

COMPANY NUMBER
03287836

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68310 - Real estate agencies

INCORPORATION DATE
04/12/1996 (28years old)

WEBSITE
www.flude.com

CONFIRMATION STATEMENT MADE UP TO
25/09/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
10/02/2004 28/04/2020
FLUDE COMMERCIAL LIMITED
View all previous names

REGISTERED ADDRESS

PAVILION VIEW, 19 NEW ROAD, BRIGHTON
EAST SUSSEX
BN1 1UF

Telephone: 01273727070
TPS: No

TRADING ADDRESSES

Pavilion View
19 New Road
Brighton
East Sussex
BN1 1UF

Telephone: 727070

Credit Risk Overview

Want to learn more about FLUDE GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£623.1k

26.48%

NET WORTH

£667.2k

16.48%

TOTAL LIABILITIES

£320.1k

28.28%

NET ASSETS

£667.2k

16.48%

View all Financials

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

4

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FLUDE GROUP LTD	Active - Accounts Filed	View Report
FLUDE (WEST) LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Board Member Angela Marie Bickett (932905659) Appointed
Date: 09/10/2024	Event: New Board Member Lisa Danielle Prudente (932754729) Appointed
Date: 03/10/2024	Event: New Board Member Lisa Danielle Prudente (932772276) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about FLUDE GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FLUDE GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FLUDE GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£623.1k

26.48%

NET WORTH

£667.2k

16.48%

TOTAL LIABILITIES

£320.1k

28.28%

NET ASSETS

£667.2k

16.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

4

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EDWARD CHARLES FLUDE	Owned: 23.92 %	Shares: 6,319	Price per share: £1.00	Total Value: £6,319.00
ANDREW JOHN HALFACREE	Owned: 23.92 %	Shares: 6,319	Price per share: £1.00	Total Value: £6,319.00
MARK MINCHELL	Owned: 15.72 %	Shares: 4,152	Price per share: £1.00	Total Value: £4,152.00
ANDREW JOHN HALFACRE	Owned: 9.58 %	Shares: 2,530	Price per share: £1.00	Total Value: £2,530.00
AMANDA JANE FLUDE	Owned: 9.58 %	Shares: 2,530	Price per share: £1.00	Total Value: £2,530.00
MARK MINCHELL	Owned: 9.28 %	Shares: 2,450	Price per share: £1.00	Total Value: £2,450.00
EDWARD ANTONY DESLANDES	Owned: 2.00 %	Shares: 528	Price per share: £1.00	Total Value: £528.00
MATTHEW GRANT LESEELLEUR	Owned: 2.00 %	Shares: 528	Price per share: £1.00	Total Value: £528.00
SEBASTIAN MARTIN	Owned: 2.00 %	Shares: 528	Price per share: £1.00	Total Value: £528.00
WILLIAM THOMAS	Owned: 1.00 %	Shares: 264	Price per share: £1.00	Total Value: £264.00
ROGER CLIVE WOUDMAN	Owned: 1.00 %	Shares: 264	Price per share: £1.00	Total Value: £264.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Edward Charles Flude 04/12/1996 - Present (28years) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Andrew John Halfacree 18/09/1997 - Present (27 years and 3 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Roger Clive Woudman 30/06/2015 - Present (9 years and 5 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Edward Antony Deslandes 24/05/2017 - Present (7 years and 6 months) Born in Feb 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Matthew Grant Le Seelleur 11/04/2018 - Present (6 years and 8 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FLUDE GROUP LTD	Active - Accounts Filed	View Report
FLUDE (WEST) LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Board Member Angela Marie Bickett (932905659) Appointed
Date: 09/10/2024	Event: New Board Member Lisa Danielle Prudente (932754729) Appointed
Date: 03/10/2024	Event: New Board Member Lisa Danielle Prudente (932772276) Appointed
Date: 30/09/2024	Event: New Confirmation Statement filed
Date: 15/07/2024	Event: New Accounts filed
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 09/06/2023	Event: Amanda Jane Flude (906878175) has left the board
Date: 09/06/2023	Event: New Company Secretary Lisa Prudente (930990125) Appointed
Date: 08/06/2023	Event: New Accounts filed
Date: 31/01/2023	Event: Rebecca Marysia Lewis (929287460) has left the board
Date: 20/12/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed
Date: 25/02/2022	Event: New Board Member Kimberley Barnard (929287446) Appointed
Date: 25/02/2022	Event: New Board Member Rebecca Lewis (929287460) Appointed
Date: 25/02/2022	Event: New Board Member Callum Woodgate (924840665) Appointed
Date: 20/12/2021	Event: New Confirmation Statement filed
Date: 16/06/2021	Event: New Accounts filed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 29/06/2020	Event: New Board Member Mark George Minchell (910587724) Appointed
Date: 29/06/2020	Event: Mark George Minchell (924532422) has left the board
Date: 11/06/2020	Event: New Accounts filed
Date: 15/12/2019	Event: New Confirmation Statement filed
Date: 16/07/2019	Event: New Accounts filed
Date: 06/05/2019	Event: New Board Member Sebastian Martin (925811041) Appointed
Date: 06/05/2019	Event: New Board Member William Thomas (925810957) Appointed
Date: 15/12/2018	Event: New Confirmation Statement filed
Date: 11/06/2018	Event: New Accounts filed
Date: 26/04/2018	Event: Matthew Grant Le Seelleur (920166925) has left the board
Date: 26/04/2018	Event: New Board Member Matthew Grant Le Seelleur (917050699) Appointed
Date: 18/04/2018	Event: New Board Member Matthew Grant Leseelleur (920166925) Appointed
Date: 18/04/2018	Event: New Board Member Mark Minchell (924532422) Appointed
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 19/01/2018	Event: New Confirmation Statement filed
Date: 09/12/2017	Event: New Confirmation Statement filed
Date: 07/09/2017	Event: Nicholas Mark Richard Maxwell (913752395) has left the board
Date: 06/06/2017	Event: New Accounts filed
Date: 29/05/2017	Event: New Board Member Edward Antony Deslandes (923225226) Appointed
Date: 29/05/2017	Event: New Annual Return filed
Date: 01/07/2016	Event: New Accounts filed
Date: 11/12/2015	Event: New Annual Return filed
Date: 23/07/2015	Event: New Board Member Roger Clive Woudman (919955738) Appointed
Date: 19/06/2015	Event: New Accounts filed
Date: 12/12/2014	Event: New Annual Return filed
Date: 25/06/2014	Event: New Accounts filed
Date: 12/12/2013	Event: New Annual Return filed
Date: 05/11/2013	Event: New Accounts filed
Date: 12/12/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

FLUDE GROUP LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£623.1k

£667.2k

£320.1k

£667.2k

People Overview

13

4

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£623.1k

£667.2k

£320.1k

£667.2k

Accounts

People Overview

13

4

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™