Get an alert when FLATCABLE LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-07-31 (in 2mo)

Last filed for 2024-10-31

Confirmation statement due

2026-05-31 (this month)

Last made up 2025-05-17

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£2M

0% vs 2023

Employees

Average over period

Profit before tax

£500K

-59.2% vs 2023

Accounts

2-year trend · latest reflected 2024-10-31

Metric Trend 2023-10-312024-10-31
Turnover
Operating profit
Profit before tax £1,225,000£500,000
Net profit £1,225,000£500,000
Cash
Total assets less current liabilities £2,393,931£2,393,931
Net assets £2,393,931£2,393,931
Equity £2,393,931£2,393,931
Average employees
Wages

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 2023-10-312024-10-31
Current ratio 0.41x

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 Francis Clark
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 original financial statements were authorised for issue.”

Group structure

  1. FLATCABLE LIMITED · parent
    1. Tendronas Limited 78% · England and Wales · dormant throughout the period
    2. Phil Bettinson Limited 100% · England and Wales · import and distribution of agricultural produce
    3. Sunfresh Foods Limited 100% · England and Wales · import and distribution of agricultural produce
    4. Rush Retail Limited 100% · England & Wales · dormant throughout the year
    5. Rush Group Limited 100% · England & Wales · import and distribution of agricultural produce
    6. Rush Group Sp z.o.o 100% · Poland · import and distribution of agricultural produce
    7. Rush Farms LDA 50% · Portugal · import and distribution of agricultural produce
    8. Rush Group kft 100% · Hungary · import and distribution of agricultural produce
    9. Rush NL BV 100% · Netherlands · import and distribution of agricultural produce
    10. Rush Egypt Farms LLC 75% · Egypt · import and distribution of agricultural produce

Significant events

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

People

7 active · 4 resigned

Name Role Appointed Born Nationality
HOGGE, Murray Charles, Dr Secretary 2004-11-24 British
BULFORD, James William Edward Director 2022-04-28 Feb 1986 British
BURGOYNE, Guy Edward Charles Director 2018-11-08 Sep 1984 British
CROCKER, Samuel Charles Director 2018-11-08 Feb 1986 British
HOGGE, Murray Charles, Dr Director 2004-11-24 Oct 1960 British
MOLLOY, Maurice James Director 2018-11-08 Apr 1963 Irish
NAZARE, Jose Alberto Teixeira Director 2018-11-08 Jun 1967 Portuguese
Show 4 resigned officers
Name Role Appointed Resigned
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-07-19 2004-11-24
LIOE, Tong Theeng Director 2018-11-08 2022-07-31
OUGH, David William Director 2004-11-24 2021-11-25
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-07-19 2004-11-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Flatcable Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-11-24 Active
Dr Murray Charles Hogge Individual Shares 25–50% 2016-04-06 Ceased 2021-11-24
Mr David William Ough Individual Shares 25–50% 2016-04-06 Ceased 2021-11-24

Filing timeline

Last 20 of 123 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-12-10 RESOLUTIONS Resolution
  • 2021-12-10 RESOLUTIONS Resolution
Date Type Category Description
2025-07-31 AA accounts Accounts with accounts type full
2025-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-06 AA accounts Accounts with accounts type full
2024-06-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-31 AA accounts Accounts with accounts type full
2023-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-11 AD01 address Change registered office address company with date old address new address PDF
2023-03-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-08-08 TM01 officers Termination director company with name termination date PDF
2022-08-01 AA accounts Accounts with accounts type group
2022-05-27 CS01 confirmation-statement Confirmation statement with updates PDF
2022-04-28 AP01 officers Appoint person director company with name date PDF
2022-01-05 SH08 capital Capital name of class of shares
2022-01-05 SH08 capital Capital name of class of shares
2022-01-05 SH08 capital Capital name of class of shares
2022-01-05 SH08 capital Capital name of class of shares
2021-12-31 SH10 capital Capital variation of rights attached to shares
2021-12-17 SH01 capital Capital allotment shares PDF
2021-12-10 RESOLUTIONS resolution Resolution
2021-12-10 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Year-on-year

FY2023 → FY2024 · period ending 2024-10-31 vs 2023-10-31

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