FLATPARK HOLDINGS LIMITED
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Cash
£1.5M
+240.1% vs 2023
Net assets
£40M
-22.8% vs 2023
Employees
—
Average over period
Profit before tax
-£6M
-2,389.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £9,630,460 | £6,890,833 | -28.4% | |
| Operating profit | -£255,263 | -£5,993,248 | -2,247.9% | |
| Profit before tax | -£240,926 | -£5,998,854 | -2,389.9% | |
| Net profit | -£477,197 | -£7,770,694 | -1,528.4% | |
| Cash | £435,557 | £1,481,428 | +240.1% | |
| Total assets less current liabilities | £52,441,752 | £40,485,953 | -22.8% | |
| Net assets | £52,441,752 | £40,485,953 | -22.8% | |
| Equity | £52,441,752 | £40,485,953 | -22.8% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -2.7% | -87.0% | |
| Net margin | -5.0% | -112.8% | |
| Return on capital employed | -0.5% | -14.8% | |
| Current ratio | 0.57x | 0.57x | |
| Interest cover | -47.90x | — |
Margins divide P&L lines by turnover. 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
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Qualified
- Going concern
- Affirmed
“The directors have prepared the financial statements of the Group and Company on a going concern basis. The directors have assessed the uncertainties of the Group and Company continuing to operate as a going concern and this is detailed in note 2”
Group structure
- FLATPARK HOLDINGS LIMITED · parent
- Euro Pledgeco Limited 100%
- Euro Propco Limited 100%
- Albion Infrastructure Management Limited 100%
- 31 & 32 Manchester Street Limited 100%
- Bagleys Lane London Limited 100%
- Beddington Lane Croydon Limited 100%
- Dark Lane Manchester Limited 100%
- Greenock Road London Limited 100%
- JML Regis Road Limited 100%
- Knightsbridge House Limited 100%
- Lydden Road Limited 100%
- Markfield Road London Limited 100%
- Mitcham Lane London Limited 100%
- Ormside Street London Limited 100%
- Stewarts Road London Limited 100%
- Weaver Street Leeds UK Limited 100%
- NCI Real Estate FRA 100%
- NCI SPV 7 FRA 100%
- Foodstars Holdings Limited 100%
- Food Stars BH Limited 100%
- 187 Hercules Road LON Limited 100%
- 191 Carlisle Lane LON Limited 100%
- 3 Gales Gardens LON Limited 100%
- 4 Gales Gardens LON Limited 100%
- Food Stars 5 Gales Gardens Limited 100%
- Food Stars 7 Gales Gardens Limited 100%
- Food Stars 73 Vallance Road Limited 100%
- Food Stars 74 Vallance Road Limited 100%
- Food Stars 81 Enid Street Limited 100%
- Food Stars Battersea One Limited 100%
- Food Stars Kitchens Limited 100%
- Kentish One Limited 100%
Significant events
- “During the year, the Group restructured its operations through the establishment of Encore Spaces Limited, alongside Jacuna and UK Strategic Investment Holdings. Following this restructuring, the Group operates under a property-focused model, with Encore operating the kitchen business under triple-net lease arrangements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SALOVAARA, Mikko Helander, Mr. | Director | 2026-02-01 | Feb 1992 | American |
| SUMAR, Qazimali | Director | 2020-03-10 | Aug 1986 | Swedish |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2019-12-04 | 2024-11-22 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2019-03-01 | 2019-04-19 |
| BERESFORD, William James | Director | 2019-03-01 | 2019-12-04 |
| GOFF, Michael Colburn | Director | 2019-03-01 | 2021-05-10 |
| MCGOWAN, Murray Henry | Director | 2019-12-04 | 2020-03-10 |
| NAHMIAS, Ariel Frank | Director | 2019-03-01 | 2019-12-04 |
| SAMPAIO, Rodrigo Monteiro De Abreu | Director | 2021-05-20 | 2026-02-01 |
| SHABY, Roy | Director | 2019-03-01 | 2019-12-04 |
| STAIGHT, Matthew | Director | 2021-05-27 | 2022-07-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Diego Berdakin | Individual | Shares 25–50% | 2019-03-01 | Ceased 2025-04-30 |
| Mr Travis Kalanick | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-01 | Ceased 2019-04-23 |
| Mr Travis Kalanick | Individual | Shares 50–75% | 2019-03-01 | Active |
Filing timeline
Last 20 of 57 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-18 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-06 | AA | accounts | Accounts with accounts type group | |
| 2026-02-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-19 | CH01 | officers | Change person director company with change date | |
| 2025-06-17 | CH01 | officers | Change person director company with change date | |
| 2025-03-25 | AAMD | accounts | Accounts amended with accounts type group | |
| 2025-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-19 | AAMD | accounts | Accounts amended with accounts type group | |
| 2024-12-19 | AAMD | accounts | Accounts amended with accounts type group | |
| 2024-12-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-25 | AA | accounts | Accounts with accounts type group | |
| 2024-09-09 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-09-09 | SH20 | capital | Legacy | |
| 2024-09-09 | CAP-SS | insolvency | Legacy | |
| 2024-09-09 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
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.