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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-01 (in 1mo)

Last made up 2025-05-18

Watchouts

None on the register

Cash

£7M

-12% vs 2024

Net assets

£57M

-6% vs 2024

Employees

Average over period

Profit before tax

£2M

-57.3% vs 2024

Name history

Renamed 1 time since incorporation

  1. FLAGSHIP HOUSING DEVELOPMENTS LIMITED 2005-03-29 → present
  2. LAWGRA (NO.1105) LIMITED 2004-05-18 → 2005-03-29

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £51,285,000£66,590,000
Operating profit £3,574,000£1,536,000
Profit before tax £4,540,000£1,937,000
Net profit £4,537,000£1,937,000
Cash £7,459,000£6,564,000
Total assets less current liabilities £60,759,000£57,108,000
Net assets £60,759,000£57,108,000
Equity £60,759,000£57,108,000
Average employees
Wages £479,000£712,000

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 7.0%2.3%
Net margin 8.8%2.9%
Return on capital employed 5.9%2.7%
Gearing (liabilities / total assets) 17.6%15.7%
Current ratio 5.30x6.21x

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
Standalone (parent only)
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for at least twelve months from the date of approval of the financial statements. The company therefore continues to adopt the going concern basis in preparing its financial statements.”

Group structure

  1. FLAGSHIP HOUSING DEVELOPMENTS LIMITED · parent
    1. Lovell Flagship LLP · England and Wales · Housebuilding
    2. Grange Lane (Littleport) LLP 0.25% · England and Wales · Housebuilding

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 30 resigned

Name Role Appointed Born Nationality
BROWN, Katherine Alexandra Secretary 2019-11-04
BLACKMAN, Martyn Jeremy Director 2025-02-28 Jan 1974 British
SLOMAN, Andrew George Director 2026-01-29 Nov 1971 British
TANN, Anthony Christopher Director 2016-09-29 Mar 1967 British
Show 30 resigned officers
Name Role Appointed Resigned
AYDEN, Roderick Clive Secretary 2005-06-27 2016-09-29
MARCUS, Edward Secretary 2016-09-29 2019-11-04
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-18 2005-06-27
ARCHIBALD, John Kirkwood Director 2019-01-02 2020-03-04
ARMSTRONG, David Alfred Director 2024-09-25 2025-02-28
ARMSTRONG, David Alfred Director 2014-06-12 2023-04-01
AUST, Martin James Richard Director 2005-06-27 2011-03-31
BARKER, Katie Louise Director 2021-05-27 2023-04-01
BARKER, Katie Louise Director 2018-07-26 2020-03-30
BARKER, Katie Louise Director 2016-09-29 2017-05-10
BLACKMORE, Lorna Director 2017-05-10 2022-01-01
BLEWITT, Antony Mark Director 2009-01-26 2012-06-30
DAVIDGE, Carolan Maria Director 2023-05-25 2024-03-15
EGERTON-SMITH, Andrew John Deighton Fitton Director 2008-08-28 2009-01-25
GREENACRE, Samuel Robert Director 2022-01-01 2023-04-01
HYDE, Samantha Marie Director 2023-05-25 2024-01-31
KING, Emma Julia Director 2011-09-15 2016-09-29
KNIGHTS, Garry Director 2023-12-01 2025-02-28
MCGEADY, Robert Anthony Director 2008-08-28 2009-01-25
MCMANUS, Jonathan Paul Director 2022-01-01 2026-01-29
MCQUADE, David James Director 2011-02-28 2016-09-29
PERRY, John Frederick Director 2005-06-27 2008-08-28
REMINGTON, Paul James, Dr Director 2018-07-26 2023-04-01
SARGEANTSON, Mark Justin Director 2008-08-28 2009-01-25
TREDGET, Cecilia Mary Director 2023-04-01 2025-02-28
UDBERG, Stephen Charles Director 2019-01-02 2025-02-27
WALSHAM, Helen Director 2012-07-26 2016-09-29
WRIGHT, Claire Elizabeth Director 2024-09-25 2025-02-28
YUILL, Andrew James Director 2016-09-29 2023-05-31
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2004-05-18 2005-06-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Flagship Housing Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm 2017-05-18 Ceased 2019-05-15

Filing timeline

Last 20 of 135 total filings

Date Type Category Description
2026-01-30 TM01 officers Termination director company with name termination date PDF
2026-01-30 AP01 officers Appoint person director company with name date PDF
2025-09-01 CH01 officers Change person director company with change date PDF
2025-08-07 AA accounts Accounts with accounts type full
2025-05-21 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-05 TM01 officers Termination director company with name termination date PDF
2025-03-05 TM01 officers Termination director company with name termination date PDF
2025-03-05 TM01 officers Termination director company with name termination date PDF
2025-03-05 TM01 officers Termination director company with name termination date PDF
2025-03-05 AP01 officers Appoint person director company with name date PDF
2025-02-27 TM01 officers Termination director company with name termination date PDF
2024-10-01 AP01 officers Appoint person director company with name date PDF
2024-09-30 AP01 officers Appoint person director company with name date PDF
2024-08-27 AA accounts Accounts with accounts type full
2024-08-16 CH01 officers Change person director company with change date PDF
2024-05-23 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-19 TM01 officers Termination director company with name termination date PDF
2024-01-31 TM01 officers Termination director company with name termination date PDF
2023-12-01 AP01 officers Appoint person director company with name date PDF
2023-10-25 SH19 capital Capital statement capital company with date currency figure

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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

Official Companies House page