FLETCHER KING INVESTMENT MANAGEMENT PLC
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-04-30
Confirmation statement due
2026-07-14 (in 2mo)
Last made up 2025-06-30
Watchouts
Cash
£208K
-0.2% vs 2024
Net assets
£216K
+1.4% vs 2024
Employees
0
Average over period
Profit before tax
£3K
+154% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
In July 2025, the Company cancelled its FCA regulatory permissions. The directors have no plans to provide any other services and therefore intend for the Company to cease trading. For this reason, the directors have adopted a basis of accounting other than going concern in preparing these financial statements.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£10,553 | -£2,981 | |
| Profit before tax | -£5,580 | £3,011 | |
| Net profit | -£5,580 | £3,011 | |
| Cash | £207,969 | £207,623 | |
| Total assets less current liabilities | £212,708 | £215,719 | |
| Net assets | £212,708 | £215,719 | |
| Equity | £212,708 | £215,719 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
-0.2%
£207,969 £207,623
-
Net assets
+1.4%
£212,708 £215,719
-
Employees
—
Not reported
-
Operating profit
+71.8%
-£10,553 -£2,981
-
Profit before tax
+154%
-£5,580 £3,011
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Return on capital employed | -5.0% | -1.4% | |
| Gearing (liabilities / total assets) | 2.9% | 1.8% | |
| Current ratio | 34.15x | 54.40x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“In July 2025, the Company cancelled its FCA regulatory permissions. The directors have no plans to provide any other services and therefore intend for the Company to cease trading. For this reason, the directors have adopted a basis of accounting other than going concern in preparing these financial statements.”
Significant events
- “In July 2025, the Company cancelled its Part 4A permissions to perform FCA regulatory activity.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAILEY, Peter Edwin | Secretary | 2009-04-23 | — | British |
| BAILEY, Peter Edwin | Director | 2009-04-23 | Jul 1968 | British |
| FLETCHER, David Jonathan Richard | Director | 2006-06-30 | Nov 1942 | British |
| GOODE, Richard Eric Greenway | Director | 2006-06-30 | Jan 1953 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROWCROFT, Christopher Rhodes | Secretary | 2006-06-30 | 2007-06-18 |
| ROBERTSON, James Andrew Stuart | Secretary | 2007-06-18 | 2009-04-23 |
| BOODLE HATFIELD SECRETARIAL LIMITED | Corporate Secretary | 2006-06-30 | 2006-07-05 |
| CROWCROFT, Christopher Rhodes | Director | 2006-08-25 | 2007-10-30 |
| ROBERTSON, James Andrew Stuart | Director | 2007-06-18 | 2008-12-12 |
| BOODLE HATFIELD NOMINEES LIMITED | Corporate Director | 2006-06-30 | 2006-07-05 |
| BOODLE HATFIELD SECRETARIAL LIMITED | Corporate Director | 2006-06-30 | 2006-07-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fletcher King Services Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-21 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-17 | AA | accounts | Accounts with accounts type full | |
| 2024-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-05 | AA | accounts | Accounts with accounts type full | |
| 2023-07-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-14 | SH01 | capital | Capital allotment shares | |
| 2022-11-02 | AA | accounts | Accounts with accounts type full | |
| 2022-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-11-03 | AA | accounts | Accounts with accounts type full | |
| 2021-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-04 | AA | accounts | Accounts with accounts type full | |
| 2020-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-05-02 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2019-09-30 | AA | accounts | Accounts with accounts type full | |
| 2019-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-11-02 | AA | accounts | Accounts with accounts type full | |
| 2018-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2017-11-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.