Flow Control Company Limited

Company details

Type

Private Limited Company

Incorporated

1991-12-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-12-09 · next due 2026-12-23

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Collett, Steven · Director appointed 2024-08-30
• Williams, Andrew · Director appointed 2024-08-30
• Shenton, Ian Richard · Director appointed 2018-01-22
• Parrack, Alan Louis · Director appointed 1992-04-01 resigned 2018-01-22
• Blunden, Terence John · Director appointed 1992-02-17 resigned 2018-01-22
• Duncan, Rodney Neish · Director appointed 1992-04-01 resigned 1995-03-01
• Blunden, Sandra Jean · Director appointed 1992-02-17 resigned 1992-05-01
• Combined Nominees Limited · Corporate Nominee Director appointed 1991-12-23 resigned 1992-02-17
• Combined Secretarial Services Limited · Corporate Nominee Director appointed 1991-12-23 resigned 1992-02-17

People with significant control (3)

• Mr Terence John Blunden Ceased 2018-01-22
  Individual Psc · British · resident in England · born 1/1952 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Alan Louis Parrack Ceased 2018-01-22
  Individual Psc · British · resident in England · born 5/1948 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Fcgh Limited Active
  Corporate Entity Psc · notified 2018-01-22
  Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

2 outstanding · 4 satisfied

• A registered charge Outstanding 026738850006
  Held by Sme Invoice Finance Limited
  Created 2018-01-24
  By way of first legal mortgage all the freehold and leasehold property of the chargor (including the property described in schedule 1 of the instrument) vested in the chargor at the date of the instrument together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets;. By way of fixed charge all estates or interests in any freehold and leasehold property at the date of the instrument and in the future vested in or charged to the charger; and. By way of fixed charge all patents, patent applications, trademarks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world ("intellectual property").
• A registered charge Outstanding 026738850005
  Held by Capital for Colleagues PLC
  Created 2018-01-22
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2011-04-21 · satisfied 2018-01-10
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Rent deposit deed Satisfied
  Held by Joalten Investments Limited
  Created 1992-05-18 · satisfied 2018-01-10
  The sum of £2,500 & interest.
• Debenture Satisfied
  Held by 3I Group PLC
  Created 1992-05-12 · satisfied 2012-05-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1992-04-01 · satisfied 2012-05-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-10 Total-exemption-full accounts AA Accounts
• 2024-12-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-16 Total-exemption-full accounts AA Accounts
• 2024-09-05 Appointment of director AP01 Officers
• 2024-09-04 Appointment of director AP01 Officers
• 2023-12-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-02 Accounts with accounts type unaudited abridged AA Accounts
• 2022-12-22 Accounts with accounts type unaudited abridged AA Accounts
• 2022-12-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-10 Change registered office address company with date old address new address AD01 Address
• 2022-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-21 Accounts with accounts type unaudited abridged AA Accounts
• 2021-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-10 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.