FLEXIBLE HOME IMPROVEMENT LOANS LIMITED

Active - Accounts Filed

General Information

NAME
FLEXIBLE HOME IMPROVEMENT LOANS LIMITED

COMPANY NUMBER
06541960

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
64929 - Other credit granting n.e.c.

INCORPORATION DATE
21/03/2008 (16 years and 8 months old)

WEBSITE
www.fhil.org

CONFIRMATION STATEMENT MADE UP TO
11/03/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ROYAL BOROUGH OF WINDSOR AND MAI, ST IVES ROAD
MAIDENHEAD
SL6 1RF

TRADING ADDRESSES

Royal Borough Of Windsor And Mai
St Ives Road
Maidenhead
Berkshire
SL6 1RF

Credit Risk Overview

Want to learn more about FLEXIBLE HOME IMPROVEMENT LOANS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.9M

NET WORTH

£9.6M

TOTAL LIABILITIES

£8.4k

NET ASSETS

£9.6M

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

44

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/12/2024	Event: Lucy Jane Tucker (919845835) has left the board
Date: 20/11/2024	Event: John Robert Knight (932026295) has left the board
Date: 07/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FLEXIBLE HOME IMPROVEMENT LOANS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FLEXIBLE HOME IMPROVEMENT LOANS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.9M

NET WORTH

£9.6M

TOTAL LIABILITIES

£8.4k

NET ASSETS

£9.6M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

44

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stuart Duncan McKellar 18/11/2019 - Present (5years) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Frances Elizabeth Haywood 06/04/2020 - Present (4 years and 8 months) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Philip John Ealey 28/09/2020 - Present (4 years and 2 months) Born in Feb 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Clive Edward Jinman 25/05/2021 - Present (3 years and 6 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Louise Quinn 13/08/2021 - Present (3 years and 4 months) 13/08/2021 - Present (3 years and 4 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/12/2024	Event: Lucy Jane Tucker (919845835) has left the board
Date: 20/11/2024	Event: John Robert Knight (932026295) has left the board
Date: 07/08/2024	Event: New Accounts filed
Date: 25/04/2024	Event: New Board Member Amanda Lynn Gregory (932225796) Appointed
Date: 24/04/2024	Event: Dawn Anne Howse (924790974) has left the board
Date: 24/04/2024	Event: New Company Secretary Wayne Garrett (932219100) Appointed
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 11/03/2024	Event: New Board Member John Robert Knight (932026295) Appointed
Date: 16/02/2024	Event: Zelda Wolfle (930548345) has left the board
Date: 19/10/2023	Event: Ian Wright (919845667) has left the board
Date: 02/10/2023	Event: New Accounts filed
Date: 26/07/2023	Event: Andre Ansah (926968777) has left the board
Date: 27/06/2023	Event: Tracy Hendren (929527466) has left the board
Date: 17/03/2023	Event: New Confirmation Statement filed
Date: 15/02/2023	Event: New Board Member Zelda Wolfle (930548345) Appointed
Date: 02/02/2023	Event: James Crosbie (925704848) has left the board
Date: 22/12/2022	Event: New Board Member Richard Owen Smith (930348995) Appointed
Date: 21/10/2022	Event: New Accounts filed
Date: 21/10/2022	Event: New Confirmation Statement filed
Date: 23/08/2022	Event: Janet Weekes (924682121) has left the board
Date: 02/05/2022	Event: New Board Member Tracy Hendren (929527466) Appointed
Date: 30/11/2021	Event: Timothy Mills (922864505) has left the board
Date: 27/05/2021	Event: New Board Member Clive Edward Jinman (928358967) Appointed
Date: 18/05/2021	Event: New Board Member Andre Ansah (926968777) Appointed
Date: 21/03/2021	Event: New Confirmation Statement filed
Date: 26/10/2020	Event: Colin Moone (917462121) has left the board
Date: 30/09/2020	Event: New Board Member Philip John Ealey (927467502) Appointed
Date: 31/07/2020	Event: New Accounts filed
Date: 08/04/2020	Event: Simon James Price (912579932) has left the board
Date: 08/04/2020	Event: New Board Member Frances Elizabeth Haywood (926871373) Appointed
Date: 03/04/2020	Event: Paul Walter Henry Harrington (925749507) has left the board
Date: 03/04/2020	Event: Mandy Fathers (924617342) has left the board
Date: 03/04/2020	Event: Louise Quinn (913845180) has left the board
Date: 18/03/2020	Event: New Confirmation Statement filed
Date: 13/03/2020	Event: New Board Member Ruth Elaine Watkins (926803724) Appointed
Date: 18/02/2020	Event: Paul Denis Holland (919845721) has left the board
Date: 13/12/2019	Event: Martyn Alexander Clemence (912891068) has left the board
Date: 21/11/2019	Event: New Board Member Stuart McKellar (926452163) Appointed
Date: 07/10/2019	Event: Robert David Stubbs (921160409) has left the board
Date: 06/08/2019	Event: New Board Member Janet Weekes (924682121) Appointed
Date: 31/07/2019	Event: New Accounts filed
Date: 12/07/2019	Event: Sally Claire Kelsall (921573863) has left the board
Date: 19/06/2019	Event: New Board Member Colin Moone (917462121) Appointed
Date: 17/05/2019	Event: Neil Aves (913858490) has left the board
Date: 16/04/2019	Event: Neil Alan Green (919657940) has left the board
Date: 16/04/2019	Event: New Board Member Paul Walter Henry Harrington (925749507) Appointed
Date: 05/04/2019	Event: Sarah Elizabeth Gee (918439911) has left the board
Date: 04/04/2019	Event: New Board Member James Crosbie (925704848) Appointed
Date: 26/03/2019	Event: New Confirmation Statement filed
Date: 14/12/2018	Event: New Board Member Sally Claire Kelsall (921573863) Appointed

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FLEXIBLE HOME IMPROVEMENT LOANS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.9M

£9.6M

£8.4k

£9.6M

People Overview

8

44

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.9M

£9.6M

£8.4k

£9.6M

Accounts

People Overview

8

44

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™