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Flexhold Limited

Flexhold Limited is an active company incorporated on 4 July 1963 with the registered office located in Runcorn, Cheshire. Flexhold Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00766400
Private limited company
Age
62 years
Incorporated 4 July 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 15 Berkeley Court
Manor Park
Runcorn
WA7 1TQ
England
Address changed on 27 Jun 2025 (2 months ago)
Previous address was Unit 1000B Central Park Western Avenue Bridgend Industrial Estate Bridgend CF31 3RT Wales
Telephone
01427811170
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1981
Director • German • Lives in Germany • Born in Oct 1969
Secretary • British
Mr Florian Georg Schauenburg
PSC • German • Lives in Germany • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Decreased by £33.31K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £33.31K (-100%)
Total Liabilities
£0
Decreased by £3.31K (-100%)
Net Assets
£1
Decreased by £30K (-100%)
Debt Ratio (%)
0%
Decreased by 9.95% (-100%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Registered Address Changed
2 Months Ago on 27 Jun 2025
Mr Phil Ward Appointed
5 Months Ago on 4 Apr 2025
Simon Lewis Cole Resigned
5 Months Ago on 4 Apr 2025
Mr Simon Lewis Cole Appointed
1 Year Ago on 31 Aug 2024
Joachim Simon Resigned
1 Year Ago on 31 Aug 2024
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Moritz Franz Schumacher Resigned
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
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Documents
Registered office address changed from Unit 1000B Central Park Western Avenue Bridgend Industrial Estate Bridgend CF31 3RT Wales to Unit 15 Berkeley Court Manor Park Runcorn WA7 1TQ on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 27 Jun 2025
Appointment of Mr Phil Ward as a director on 4 April 2025
Submitted on 27 Jun 2025
Termination of appointment of Simon Lewis Cole as a secretary on 4 April 2025
Submitted on 27 Jun 2025
Appointment of Mr Simon Lewis Cole as a secretary on 31 August 2024
Submitted on 10 Sep 2024
Termination of appointment of Joachim Simon as a secretary on 31 August 2024
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 17 Jun 2024
Termination of appointment of Moritz Franz Schumacher as a director on 1 February 2024
Submitted on 13 Feb 2024
Confirmation statement made on 7 June 2023 with updates
Submitted on 9 Jun 2023
Repayment History
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