FLAWLESS HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-09 (in 5mo)
Last made up 2025-09-25
Watchouts
None on the register
Cash
£11M
highest in 4 filed years
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Cash
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-05-31 | 2022-05-31 | 2023-03-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | -£10,756,458 | -£19,250,221 | |
| Cash | £725,202 | £5,408,877 | — | £2,031,992 | £10,980,607 | |
| Total assets less current liabilities | £485,066 | £7,248,336 | — | — | — | |
| Net assets | — | — | — | — | — | |
| Equity | £485,066 | £7,248,336 | -£11,334,941 | £7,387,101 | £3,335,836 | |
| Average employees | 3 | 19 | — | — | — | |
| Wages | — | — | — | £3,769,862 | £6,718,840 | |
| 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAPUR, Amit Ravi | Director | 2024-11-05 | Apr 1981 | American |
| LYNES, Nicholas John | Director | 2020-05-14 | Oct 1974 | British |
| MANN, Scott | Director | 2020-05-14 | Dec 1979 | British |
| PLUNKETT, Oliver | Director | 2024-11-26 | Apr 1972 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUFFELL, Mark William | Director | 2023-09-05 | 2025-03-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Nicholas John Lynes | Individual | Shares 25–50%, Voting 25–50% | 2020-05-14 | Active |
| Mr Scott Mann | Individual | Shares 25–50%, Voting 25–50% | 2020-05-14 | Active |
Filing timeline
Last 20 of 68 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-26 RESOLUTIONS Resolution
- 2026-03-16 MA Memorandum articles
- 2026-03-16 RESOLUTIONS Resolution
- 2026-03-16 RESOLUTIONS Resolution
- 2025-08-01 MA Memorandum articles
- 2025-08-01 RESOLUTIONS Resolution
- 2025-08-01 RESOLUTIONS Resolution
- 2025-07-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-26 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-16 | MA | incorporation | Memorandum articles | |
| 2026-03-16 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-16 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-16 | SH10 | capital | Capital variation of rights attached to shares | |
| 2026-03-16 | SH08 | capital | Capital name of class of shares | |
| 2026-03-03 | RP01SH01 | miscellaneous | Legacy | |
| 2026-02-19 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-02-16 | SH01 | capital | Capital allotment shares | |
| 2026-02-04 | SH01 | capital | Capital allotment shares | |
| 2025-11-13 | CH01 | officers | Change person director company with change date | |
| 2025-11-13 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-05 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-08-01 | MA | incorporation | Memorandum articles | |
| 2025-08-01 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-01 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-16 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-14 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 6
- 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.