Company information:
Flude Group Ltd (No: 03287836)
Address: PAVILION VIEW, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1UF
Status: Active
Incorporated: 12-Apr-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 68310 - Real estate agencies
Current Director: EDWARD ANTONY DESLANDES ( DOB: Feb-1972 From: May-2017 )
Current Director: EDWARD CHARLES FLUDE ( DOB: Feb-1963 From: Dec-1996 )
Current Director: ANDREW JOHN HALFACREE ( DOB: Jul-1971 From: Sep-1997 )
Current Director: MATTHEW GRANT LE SEELLEUR ( DOB: May-1969 From: Apr-2018 )
Current Director: SEBASTIAN MARTIN ( DOB: Feb-1990 From: Apr-2019 )
Current Director: MARK MINCHELL ( DOB: Nov-1968 From: Apr-2018 )
Current Director: WILLIAM MEDAD LEWIS THOMAS ( DOB: May-1976 From: Apr-2019 )
Current Director: CALLUM JORDAN WOODGATE ( DOB: Jun-1992 From: Feb-2022 )
Current Director: ROGER CLIVE WOUDMAN ( DOB: Mar-1964 From: Jun-2015 )
Current Secretary: LISA PRUDENTE ( From: May-2023 )
Resigned Director: KIMBERLEY ELIZABETH BARNARD ( DOB: May-1987 From: Feb-2022 To: Mar-2024 )
Resigned Director: LINDSAY JOHN DUFF ( From: Apr-2009 To: Dec-2011 )
Resigned Director: REBECCA MARYSIA LEWIS ( DOB: Mar-1988 From: Feb-2022 To: Jan-2023 )
Resigned Director: NICHOLAS MARK RICHARD MAXWELL ( From: Apr-2009 To: Aug-2017 )
Resigned Director: STUART CHRISTOPHER TUCKER ( From: Nov-2004 To: May-2006 )
Resigned Secretary: AMANDA JANE FLUDE ( From: Dec-1996 To: May-2023 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Dec-1996 To: Dec-1996 )
Persons of Significant Control:
Mr Edward Charles Flude, Brighton, East Sussex, BN1 1UF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-05)
Mr Andrew John Halfacree, Brighton, East Sussex, BN1 1UF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-05)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 12,813 | 17,212 | 16,280 | 35,918 | 32,424 | 36,737 | 41,436 | 36,535 | 12813.0,17212.0,16280.0,35918.0,32424.0,36737.0,41436.0,36535.0 |
| Fixed assets / Property, plant and equipment | 12,762 | 17,161 | 16,229 | 35,867 | 32,297 | 36,610 | 41,309 | 36,408 | 12762.0,17161.0,16229.0,35867.0,32297.0,36610.0,41309.0,36408.0 |
| Fixed assets / Investments, fixed assets | 51 | 51 | 51 | 51 | 127 | 127 | 127 | 127 | 51.0,51.0,51.0,51.0,127.0,127.0,127.0,127.0 |
| Current assets | 344,586 | 469,661 | 417,922 | 546,271 | 621,319 | 717,663 | 789,841 | 957,108 | 344586.0,469661.0,417922.0,546271.0,621319.0,717663.0,789841.0,957108.0 |
| Current assets / Debtors | 249,943 | 211,889 | 193,831 | 216,507 | 286,985 | 309,585 | 297,190 | 334,002 | 249943.0,211889.0,193831.0,216507.0,286985.0,309585.0,297190.0,334002.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 229,852 | 229852.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 94,643 | 257,772 | 224,091 | 329,764 | 334,334 | 408,078 | 492,651 | 623,106 | 94643.0,257772.0,224091.0,329764.0,334334.0,408078.0,492651.0,623106.0 |
| Net current assets (liabilities) | 124,664 | 210,637 | 223,721 | 321,129 | 413,982 | 472,294 | 540,302 | 636,995 | 124664.0,210637.0,223721.0,321129.0,413982.0,472294.0,540302.0,636995.0 |
| Total assets less current liabilities | 137,477 | 227,849 | 240,001 | 357,047 | 446,406 | 509,031 | 581,738 | 673,530 | 137477.0,227849.0,240001.0,357047.0,446406.0,509031.0,581738.0,673530.0 |
| Provisions for liabilities, balance sheet subtotal | 130 | 705 | 930 | 2,652 | 2,451 | 2,972 | 8,899 | 6,302 | 130.0,705.0,930.0,2652.0,2451.0,2972.0,8899.0,6302.0 |
| Net assets (liabilities) | 137,347 | 227,144 | 239,071 | 353,275 | 443,955 | 506,059 | 572,839 | 667,228 | 137347.0,227144.0,239071.0,353275.0,443955.0,506059.0,572839.0,667228.0 |
| Equity / share capital and reserves | 137,347 | 227,144 | 239,071 | 353,275 | 443,955 | 506,059 | 572,839 | 667,228 | 137347.0,227144.0,239071.0,353275.0,443955.0,506059.0,572839.0,667228.0 |