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James Walker Moorflex Limited

James Walker Moorflex Limited is an active company incorporated on 30 November 1956 with the registered office located in Woking, Surrey. James Walker Moorflex Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00575005
Private limited company
Age
68 years
Incorporated 30 November 1956
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Learn more about James Walker Moorflex Limited
Contact Update Details
Address
Lion House, Oriental Road
Woking
Surrey
GU22 8AP
Same address for the past 17 years
Telephone
01483746146
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mark Steven Brook
Director • British • Lives in England • Born in Jul 1971
Grant Hunter Wood
Director • British • Lives in UK • Born in Jan 1967
Diederik Neeb
Director • Dutch • Lives in Netherlands • Born in May 1965
Peter Lindsay Bristow
Director • Chartered Accountant • British • Lives in England • Born in Jul 1971
Mark Richard Tullett
Director • British • Lives in England • Born in Mar 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Devol Engineering Limited
Diederik Neeb, Mark Steven Brook, and 1 more are mutual people.
Active
James Walker Seals Limited
Peter Lindsay Bristow and Diederik Neeb are mutual people.
Active
James Walker Group Limited
Grant Hunter Wood and Diederik Neeb are mutual people.
Active
James Walker Sealing Products & Services Limited
Grant Hunter Wood and Diederik Neeb are mutual people.
Active
James Walker Metaflex Limited
Diederik Neeb and Peter Lindsay Bristow are mutual people.
Active
Tico Manufacturing Limited
Diederik Neeb and Peter Lindsay Bristow are mutual people.
Active
Kea-Flex Mouldings Limited
Diederik Neeb and Peter Lindsay Bristow are mutual people.
Active
Phoenix Rollers(Otley)Limited
Diederik Neeb and Peter Lindsay Bristow are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£9K
Decreased by £171K (-95%)
Turnover
£8.9M
Increased by £1.89M (+27%)
Employees
96
Increased by 21 (+28%)
Total Assets
£7.01M
Increased by £929K (+15%)
Total Liabilities
-£5.11M
Decreased by £247K (-5%)
Net Assets
£1.9M
Increased by £1.18M (+162%)
Debt Ratio (%)
73%
Decreased by 15.2% (-17%)
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Latest Activity
Full Accounts Submitted
8 Days Ago on 14 Oct 2025
Mr Grant Hunter Wood Appointed
2 Months Ago on 1 Aug 2025
Mark Richard Tullett Resigned
3 Months Ago on 11 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Mark Steven Brook Resigned
9 Months Ago on 5 Jan 2025
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Full Accounts Submitted
3 Years Ago on 12 Oct 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 14 Oct 2025
Appointment of Mr Grant Hunter Wood as a director on 1 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Mark Richard Tullett as a director on 11 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 16 Jun 2025
Resolutions
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Mark Steven Brook as a director on 5 January 2025
Submitted on 7 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 8 Oct 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 14 Jun 2024
Statement of capital following an allotment of shares on 12 March 2024
Submitted on 13 Mar 2024
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Repayment History
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