FL HOLDINGS (NEWCO 2) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-27 (in 4mo)
Last made up 2025-09-13
Watchouts
None on the register
Cash
£120
Latest balance sheet
Net assets
£16M
Equity attributable
Employees
2
Average over period
Profit before tax
£0
lowest in 4 filed years
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-09-13 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | £500,000 | £220,000 | £180,000 | £0 | |
| Net profit | — | — | — | £220,000 | £180,000 | £0 | |
| Cash | — | — | £75 | £75 | £120 | £120 | |
| Total assets less current liabilities | — | — | £16,055,733 | £16,055,733 | £16,055,733 | £16,055,733 | |
| Net assets | — | — | — | — | £16,055,733 | £16,055,733 | |
| Equity | £0 | £16,055,733 | £16,055,733 | £16,055,733 | £16,055,733 | £16,055,733 | |
| Average employees | — | — | 2 | 2 | 2 | 2 | |
| 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-09-13 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | — | — | 0.9% | 1.1% | |
| Current ratio | — | — | — | — | 0.00x | 0.17x |
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
- Standalone (parent only)
- Auditor
- Chadwick & Company (Manchester) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- FL HOLDINGS (NEWCO 2) LIMITED · parent
- Fluorochem Limited 100%
- Ocean Chemicals Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRCH, Douglas | Director | 2020-09-14 | Mar 1957 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOLLEY, Martin Fraser, Dr | Director | 2020-09-14 | 2022-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fc 2020 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-02 | Active |
| Mr Douglas Birch | Individual | Shares 50–75%, Voting 50–75% | 2020-09-14 | Ceased 2021-03-02 |
| Dr Martin Fraser Woolley | Individual | Shares 25–50%, Voting 25–50% | 2020-09-14 | Ceased 2021-03-02 |
Filing timeline
Last 20 of 26 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-03-14 MA Memorandum articles
- 2021-03-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2024-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-11 | AA | accounts | Accounts with accounts type full | |
| 2023-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-25 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-08-25 | AA | accounts | Accounts with accounts type full | |
| 2023-04-19 | CH01 | officers | Change person director company with change date | |
| 2022-12-21 | AA | accounts | Accounts with accounts type full | |
| 2022-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-23 | AA | accounts | Accounts with accounts type full | |
| 2022-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-04-23 | AA01 | accounts | Change account reference date company previous shortened | |
| 2021-03-14 | MA | incorporation | Memorandum articles | |
| 2021-03-14 | RESOLUTIONS | resolution | Resolution | |
| 2021-03-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-03-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-03-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-03-03 | PSC04 | persons-with-significant-control | Change to a person with significant control |
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.