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Flexiform Business Furniture Limited

Flexiform Business Furniture Limited is an active company incorporated on 21 September 1990 with the registered office located in London, Greater London. Flexiform Business Furniture Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02542123
Private limited company
Age
34 years
Incorporated 21 September 1990
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 August 2025 (27 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
1st Floor 45, Gee Street
London
EC1V 3RS
England
Address changed on 10 Aug 2023 (2 years ago)
Previous address was 1392 Leeds Road Bradford West Yorkshire BD3 7AE
Telephone
01274656013
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Jul 1978
Director • Managing Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Aug 1968
Info Supplier Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Flexiform Limited
James Andrew Abbotson Downs and are mutual people.
Active
Info Supplier Limited
James Andrew Abbotson Downs and are mutual people.
Active
Red Banana Interiors Limited
James Andrew Abbotson Downs and are mutual people.
Active
Asgard Storage Limited
James Andrew Abbotson Downs and are mutual people.
Active
Jot Design Furniture Limited
James Andrew Abbotson Downs and are mutual people.
Active
HDS Investments LLP
James Andrew Abbotson Downs and Mr Nicholas John Hewitt are mutual people.
Active
The Nell Bank Charitable Trust
Mr Nicholas John Hewitt is a mutual person.
Active
Brands
Asgard Secure Steel Storage
Asgard Secure Steel Storage is a UK manufacturer of metal storage solutions, including bike sheds, garden sheds, and motorcycle garages.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£118K
Decreased by £294K (-71%)
Turnover
£22.74M
Decreased by £1.02M (-4%)
Employees
119
Decreased by 20 (-14%)
Total Assets
£6.24M
Decreased by £694K (-10%)
Total Liabilities
-£5.67M
Decreased by £455K (-7%)
Net Assets
£572K
Decreased by £239K (-29%)
Debt Ratio (%)
91%
Increased by 2.53% (+3%)
Latest Activity
Confirmation Submitted
13 Days Ago on 25 Aug 2025
Tracey Pearce Resigned
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Mr Mark Parrish Appointed
2 Years Ago on 25 Aug 2023
Tracey Pearce Appointed
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years Ago on 11 Aug 2023
Registered Address Changed
2 Years Ago on 10 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Get Credit Report
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Documents
Termination of appointment of Tracey Pearce as a director on 16 June 2025
Submitted on 2 Sep 2025
Confirmation statement made on 11 August 2025 with updates
Submitted on 25 Aug 2025
Full accounts made up to 31 August 2024
Submitted on 16 May 2025
Statement of capital on 7 January 2025
Submitted on 7 Jan 2025
Solvency Statement dated 20/09/24
Submitted on 7 Jan 2025
Statement of capital on 30 September 2024
Submitted on 7 Jan 2025
Statement by Directors
Submitted on 7 Jan 2025
Resolutions
Submitted on 7 Jan 2025
Solvency Statement dated 30/09/24
Submitted on 7 Jan 2025
Statement of capital on 7 January 2025
Submitted on 7 Jan 2025
Repayment History
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