FLATCABLE LIMITED
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.
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
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-10-31
| Metric | Trend | 2023-10-31 | 2024-10-31 |
|---|---|---|---|
| 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 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|
| 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
- FLATCABLE LIMITED · parent
- Tendronas Limited 78%
- Phil Bettinson Limited 100%
- Sunfresh Foods Limited 100%
- Rush Retail Limited 100%
- Rush Group Limited 100%
- Rush Group Sp z.o.o 100%
- Rush Farms LDA 50%
- Rush Group kft 100%
- Rush NL BV 100%
- Rush Egypt Farms LLC 75%
Significant events
- “On 2 December 2022 the company disposed of 51% (being all of its investment) of the issued share capital of Vitafresh Produce Limited.”
- “Rush Group Limited owns 50% (99% until 8 March 2023) of the issued share capital of Rush Farms LDA.”
- “From 24 July 2023 Rush Group Limited acquired 75% of the issued share capital of Rush Egypt Farms LLC.”
- “At 31 October 2024 Rush NL BV owned 45% (100% until 22 December 2023) of the issued share capital of Scott Farms International B.V.”
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 | |
| 2024-08-06 | AA | accounts | Accounts with accounts type full | |
| 2024-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-31 | AA | accounts | Accounts with accounts type full | |
| 2023-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-01 | AA | accounts | Accounts with accounts type group | |
| 2022-05-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-28 | AP01 | officers | Appoint person director company with name date | |
| 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 | |
| 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
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-10-31 vs 2023-10-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£2,393,931 £2,393,931
-
Employees
—
Not reported
-
Profit before tax
-59.2%
£1,225,000 £500,000
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