Introduction
Watch Company
Updated On: 19/08/2026
F
FLOORSPAN INVESTMENTS LIMITED
Floorspan Investments Limited is an active private limited company incorporated on 12 October 2017 and registered in England and Wales. Its registered office is at 9 Commerce Road, Lynch Wood, Peterborough, PE2 6LR. The company’s principal activity is that of a holding company (SIC 64209).
It is wholly owned and controlled by Floorspan Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The sole director is Nicholas Kevin Dighton, a British national resident in the United Kingdom.
The company has no charges and no history of insolvency. Its most recent accounts, prepared to 31 May 2025 as small company accounts, were filed on 24 February 2026. The latest confirmation statement, dated 11 October 2025, was filed on 20 October 2025 and remains up to date. The next accounts are due by 28 February 2027.
Status
active
Active since 8 years ago
Company No
11009024
LTD Company
Age
8 Years
Incorporated 12 October 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 24 February 2026 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Small Company
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (10 months ago)
Submitted on 20 October 2025 (10 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Contact
Address
9 Commerce Road Lynch Wood Peterborough, PE2 6LR,
Timeline
14 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Funding Round
Nov 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
Capital Update
Jan 18
Capital Statement Capital Company With D...
Funding Round
May 18
Capital Allotment Shares
New Owner
Oct 24
Notification Of A Person With Significan...
Capital Reduction
Dec 24
Capital Cancellation Shares
Share Buyback
Dec 24
Capital Return Purchase Own Shares
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
New Owner
Dec 24
Notification Of A Person With Significan...
New Owner
Dec 24
Notification Of A Person With Significan...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
6
Funding
0
Officers
7
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
DIGHTON, Nicholas Kevin
ActiveEuropa Way, WisbechPE13 2UR
Born February 1958
Director
Appointed 12 Oct 2017
DIGHTON, Nicholas Kevin
Europa Way, WisbechPE13 2UR
Born February 1958
Director
12 Oct 2017
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Floorspan Group Limited
ActiveCommerce Road, PeterboroughPE2 6LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2025
Floorspan Group Limited
Commerce Road, PeterboroughPE2 6LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2025
Active
Mr Nicholas Kevin Dighton
CeasedEuropa Way, WisbechPE13 2UR
Born February 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2017
Mr Nicholas Kevin Dighton
Europa Way, WisbechPE13 2UR
Born February 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2017
Ceased
Mrs Sophie Jayne Dighton
CeasedCommerce Road, PeterboroughPE2 6LR
Born March 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2024
Mrs Sophie Jayne Dighton
Commerce Road, PeterboroughPE2 6LR
Born March 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2024
Ceased
Fundings
Financials
Latest Activities
Filing History
49
Description
Type
Date Filed
Document
24 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 January 2025
24 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2025
24 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2025
11 December 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 December 2024
10 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2024
10 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2024
10 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 December 2024
10 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 December 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 February 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 January 2018
30 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 October 2017