FL

FLASHLIGHT LIMITED

Active

Company number 04484582

High Wycombe, England · Incorporated 12 July 2002

Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, HP12 4HQ, England

Last updated on 21 September 2026

Wholesale of electronic and telecommunications equipment and parts · SIC 46520

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

FLASHLIGHT LIMITED is an active private limited company incorporated on 12 July 2002 and registered in England and Wales. Its registered office is at Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, HP12 4HQ, England. Its principal activity is wholesale of electronic and telecommunications equipment and parts (SIC 46520).

It is controlled by A.C. Worldwide Group Limited, which holds 75-100% of the shares. The board consists of five British directors: DODD, Andrew Graham (appointed 12 July 2002), CAPSTICK, Phillip Robert (appointed 8 September 2016), WALTERS, Jonathan Bevis (appointed 8 September 2016), MANISTER, David (appointed 1 May 2018) and MURPHY, Gerard (appointed 1 June 2023). Four former officers have previously served the company. Four people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 January 2025, were filed on 11 February 2026. The next accounts are due by 31 October 2026. The latest confirmation statement was made up to 12 July 2026. The next is due by 26 July 2027. Companies House holds 89 filings for this company, most recently a confirmation statement filing on 14 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
12 July 2026
Next due
26 July 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MG
MURPHY, Gerard
Director
1 June 2023
MD
MANISTER, David
Director
1 May 2018
CP
CAPSTICK, Phillip Robert
Director
8 September 2016
WJ
WALTERS, Jonathan Bevis
Director
8 September 2016
DA
DODD, Andrew Graham
Director
12 July 2002
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 July 2002
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
12 July 2002
WR
WILLIAMSON, Robert John
Director · Resigned
12 July 2002

Persons with significant control

PS
A.C. Worldwide Group Limited
Ownership Of Shares 75 To 100 Percent
8 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 July 2026 View
Change Person Director Company With Change Date
Officers
12 March 2026 View
Accounts With Accounts Type Small
Accounts
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Small
Accounts
17 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2024 View
Change Person Director Company With Change Date
Officers
3 July 2024 View
Accounts With Accounts Type Small
Accounts
30 October 2023 View
Change Person Director Company With Change Date
Officers
6 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
12 June 2023 View
Termination Director Company With Name Termination Date
Officers
12 June 2023 View
Change Person Director Company With Change Date
Officers
1 February 2023 View
Accounts With Accounts Type Small
Accounts
9 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2022 View
Change Person Director Company With Change Date
Officers
5 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2022 View
Change Person Director Company With Change Date
Officers
7 March 2022 View
Change Person Director Company With Change Date
Officers
7 March 2022 View
Accounts With Accounts Type Small
Accounts
28 February 2022 View
Change Person Director Company With Change Date
Officers
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2021 View
Accounts With Accounts Type Small
Accounts
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2020 View
Change Person Director Company With Change Date
Officers
13 July 2020 View
Accounts With Accounts Type Small
Accounts
5 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2019 View
Accounts With Accounts Type Small
Accounts
7 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Accounts With Accounts Type Small
Accounts
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2016 View
Change Account Reference Date Company Current Shortened
Accounts
13 September 2016 View
Appoint Person Director Company With Name Date
Officers
13 September 2016 View
Appoint Person Director Company With Name Date
Officers
13 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2009 View
Legacy
Annual Return
23 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2008 View
Legacy
Mortgage
29 November 2008 View
Legacy
Annual Return
25 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2007 View
Legacy
Annual Return
7 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Annual Return
19 July 2006 View
Legacy
Officers
17 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2005 View
Legacy
Address
19 July 2005 View
Legacy
Annual Return
6 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2004 View
Legacy
Annual Return
20 July 2004 View
Accounts With Accounts Type Small
Accounts
10 December 2003 View
Auditors Resignation Company
Auditors
26 November 2003 View
Legacy
Annual Return
19 August 2003 View
Legacy
Address
20 December 2002 View
Legacy
Officers
4 August 2002 View
Legacy
Officers
4 August 2002 View
Legacy
Officers
3 August 2002 View
Legacy
Officers
3 August 2002 View
Legacy
Capital
3 August 2002 View
Incorporation Company
Incorporation
12 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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