# FLS Holdco Limited

## Details

- **Company number:** [13545214](https://find-and-update.company-information.service.gov.uk/company/13545214)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 2021
- **Registered office:** SKEWFIELDS, LOWER MILL, PONTYPOOL, NP4 0XZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [FLS Group Limited](/group/68814) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Gavin | director | 27 Aug 2021 |  |
| SOURBUTTS, Christian | director | 27 Aug 2021 |  |
| ROSSER, Dafydd Owain | director | 3 Aug 2021 |  |
| ROSSER, Ieuan Llewellyn | director | 3 Aug 2021 |  |
| WILLIAMS, Christopher David | director | 27 Aug 2021 | 30 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fls Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Apr 2025 |  |
| Mr Ieuan Llewellyn Rosser | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Aug 2021 | 11 Apr 2025 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £4,201,106 | £24,338 | 5 |
| 30 Apr 2024 | £4,185,385 | £28,913 | 5 |
| 30 Apr 2023 | £4,178,179 | £22,895 | 5 |
| 30 Apr 2022 | £4,176,030 | £26,052 | 5 |



## Owned by

FLS Holdco Limited → [FLS Group Limited](/company/16262311)



## Controls

- [Freight Logistics Solutions Limited](/company/10190328) (10190328)




## Companies at the same address

- [FLS Group Limited](/company/16262311) (16262311)