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Run Flat Systems Limited

Run Flat Systems Limited is an active company incorporated on 18 January 2007 with the registered office located in . Run Flat Systems Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06057388
Private limited company
Age
18 years
Incorporated 18 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 3a Aviator Court
First Avenue
Auckley, Doncaster
South Yorkshire
DN9 3QZ
United Kingdom
Same address for the past 5 years
Telephone
01223597888
Email
Unreported
People
Officers
8
Shareholders
65
Controllers (PSC)
1
Director • Engineer • British • Lives in Spain • Born in May 1949
Director • Accountant • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Jul 1953
Director • Computer Scientist • British • Lives in UK Cambridgeshire • Born in Apr 1965
Director • British • Lives in England • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Exzession Limited
Mr Robert Payne and John Edward Allen are mutual people.
Active
CMW Business And Accounting Solutions Limited
Catherine Mary Wainwright is a mutual person.
Active
The Mac Group (Doncaster) Limited
Catherine Mary Wainwright is a mutual person.
Active
Capital For Business Limited
Mr James William Thoby Fisher is a mutual person.
Active
Process Vision Ltd
Mr James William Thoby Fisher is a mutual person.
Active
Emlin Ventures Limited
John Edward Allen is a mutual person.
Active
Lower Green Capital Ltd
Mr James William Thoby Fisher is a mutual person.
Active
Runflat CBR Limited
John Edward Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£116.94K
Decreased by £265.65K (-69%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£1.45M
Decreased by £497.92K (-26%)
Total Liabilities
-£1.12M
Decreased by £447.53K (-29%)
Net Assets
£329.49K
Decreased by £50.39K (-13%)
Debt Ratio (%)
77%
Decreased by 3.23% (-4%)
Latest Activity
Richard David Lust Resigned
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
3 Months Ago on 27 Jun 2025
Mr Rory David Cleland Appointed
6 Months Ago on 1 Apr 2025
Susan Christine Lust Resigned
6 Months Ago on 1 Apr 2025
Catherine Mary Wainwright Resigned
6 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 28 Jan 2025
Joseph Peter Moore Resigned
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 28 May 2024
Mr Joseph Peter Moore Appointed
1 Year 9 Months Ago on 1 Jan 2024
Mr John Edward Allen Appointed
1 Year 9 Months Ago on 1 Jan 2024
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Documents
Termination of appointment of Richard David Lust as a director on 18 September 2025
Submitted on 19 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Termination of appointment of Susan Christine Lust as a director on 1 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Rory David Cleland as a director on 1 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Catherine Mary Wainwright as a director on 1 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 28 Jan 2025
Termination of appointment of Joseph Peter Moore as a director on 16 January 2025
Submitted on 21 Jan 2025
Statement of capital following an allotment of shares on 22 October 2024
Submitted on 29 Oct 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 May 2024
Repayment History
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