Flb Group Limited

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Flb Group Limited

sc007315Private Limited With Share Capital

Level 5 9 Haymarket Square, Edinburgh, EH38RY
Incorporated

08/11/1909

Company Age

116 years

Directors

4

Employees

117

SIC Code

18140

Risk

low risk

Company Overview

Registration, classification & business activity

Flb Group Limited (sc007315) is a private limited with share capital incorporated on 08/11/1909 (116 years old) and registered in edinburgh, EH38RY. The company operates under SIC code 18140 and is classified as Medium.

Flb group ltd is now one of the world’s largest innovators and manufacturers of quality stationery and lifestyle accessories, with operations on three continents and distributors in more than 50 countries worldwide. all brands within the group have a long term authentic heritage and in most cases a...

Private Limited With Share Capital
SIC: 18140
Medium
Incorporated 08/11/1909
EH38RY
117 employees

Financial Overview

Total Assets

£26.43M

Liabilities

£15.48M

Net Assets

£10.95M

Turnover

£16.33M

Cash

£3.20M

Key Metrics

117

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

18

Registered

2

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:04-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Auditors Resignation Company
Category:Auditors
Date:15-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:15-05-2014
Termination Secretary Company With Name
Category:Officers
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-07-2013
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:07-05-2013
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:07-05-2013
Mortgage Alter Floating Charge
Category:Mortgage
Date:04-05-2013
Memorandum Articles
Category:Incorporation
Date:02-05-2013
Resolution
Category:Resolution
Date:02-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2008
Legacy
Category:Annual Return
Date:17-11-2008
Legacy
Category:Annual Return
Date:12-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2007
Legacy
Category:Annual Return
Date:04-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2006
Legacy
Category:Capital
Date:27-03-2006
Legacy
Category:Mortgage
Date:24-03-2006
Legacy
Category:Mortgage
Date:24-03-2006
Legacy
Category:Mortgage
Date:18-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2005
Legacy
Category:Annual Return
Date:22-11-2005
Legacy
Category:Annual Return
Date:09-12-2004
Legacy
Category:Officers
Date:01-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2004
Legacy
Category:Annual Return
Date:02-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2003
Legacy
Category:Address
Date:26-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2003
Legacy
Category:Annual Return
Date:15-01-2003
Legacy
Category:Annual Return
Date:04-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2001
Legacy
Category:Accounts
Date:16-10-2001
Legacy
Category:Annual Return
Date:12-01-2001

Import / Export

Imports
12 Months0
60 Months18
Exports
12 Months0
60 Months18

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date17/12/2025
Latest Accounts30/04/2025

Trading Addresses

10 George Street, Edinburgh, EH22PFRegistered
Thornybank Industrial Estate, Dalkeith, Midlothian, EH222NE
1 Southwark Bridge, London, SE19HL
1 Southwark Bridge, London, SE19HL
Thornybank Industrial Estate, Dalkeith, Midlothian, EH222NE

Contact

corporatesales@flbgroup.comweb@flbgroup.com
flbgroup.com
Level 5 9 Haymarket Square, Edinburgh, EH38RY