FLETCHER KING INVESTMENT MANAGEMENT PLC
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-04-30
Confirmation statement due
2026-07-14 (in 2mo)
Last made up 2025-06-30
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
In July 2025, the Company cancelled its FCA regulatory permissions. The directors have no plans to provide any other services and therefore intend for the Company to cease trading. For this reason, the directors have adopted a basis of accounting other than going concern in preparing these financial statements.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“In July 2025, the Company cancelled its FCA regulatory permissions. The directors have no plans to provide any other services and therefore intend for the Company to cease trading. For this reason, the directors have adopted a basis of accounting other than going concern in preparing these financial statements.”
Significant events
- “In July 2025, the Company cancelled its Part 4A permissions to perform FCA regulatory activity.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAILEY, Peter Edwin | Secretary | 2009-04-23 | — | British |
| BAILEY, Peter Edwin | Director | 2009-04-23 | Jul 1968 | British |
| FLETCHER, David Jonathan Richard | Director | 2006-06-30 | Nov 1942 | British |
| GOODE, Richard Eric Greenway | Director | 2006-06-30 | Jan 1953 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROWCROFT, Christopher Rhodes | Secretary | 2006-06-30 | 2007-06-18 |
| ROBERTSON, James Andrew Stuart | Secretary | 2007-06-18 | 2009-04-23 |
| BOODLE HATFIELD SECRETARIAL LIMITED | Corporate Secretary | 2006-06-30 | 2006-07-05 |
| CROWCROFT, Christopher Rhodes | Director | 2006-08-25 | 2007-10-30 |
| ROBERTSON, James Andrew Stuart | Director | 2007-06-18 | 2008-12-12 |
| BOODLE HATFIELD NOMINEES LIMITED | Corporate Director | 2006-06-30 | 2006-07-05 |
| BOODLE HATFIELD SECRETARIAL LIMITED | Corporate Director | 2006-06-30 | 2006-07-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fletcher King Services Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-21 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-17 | AA | accounts | Accounts with accounts type full | |
| 2024-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-05 | AA | accounts | Accounts with accounts type full | |
| 2023-07-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-14 | SH01 | capital | Capital allotment shares | |
| 2022-11-02 | AA | accounts | Accounts with accounts type full | |
| 2022-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-11-03 | AA | accounts | Accounts with accounts type full | |
| 2021-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-04 | AA | accounts | Accounts with accounts type full | |
| 2020-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-05-02 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2019-09-30 | AA | accounts | Accounts with accounts type full | |
| 2019-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-11-02 | AA | accounts | Accounts with accounts type full | |
| 2018-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2017-11-03 | AA | accounts | Accounts with accounts type full |
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
Latest filed period vs the prior one