ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Flexible Engineered Solutions Holdings Limited

Flexible Engineered Solutions Holdings Limited is an active company incorporated on 14 November 2008 with the registered office located in . Flexible Engineered Solutions Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06749524
Private limited company
Age
16 years
Incorporated 14 November 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Aug31 Dec 2023 (1 year 5 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5th Floor 30 Panton Street
London
SW1Y 4AJ
England
Address changed on 24 Jun 2025 (2 months ago)
Previous address was Merchant Court North Seaton Industrial Estate Ashington Northumberland NE63 0YH United Kingdom
Telephone
01670524960
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1967
Director • Chief Executive Officer • American • Lives in United States • Born in May 1960
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Apr 1973
Director • Finance Director • British • Lives in Scotland • Born in Oct 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Flexible Engineered Solutions (Group) Holdings Limited
Robert Anderson, Ian Latimer, and 3 more are mutual people.
Active
Rail Holdings Limited
Robert Anderson and are mutual people.
Active
Stag Line Limited
Bruce Hill Ferguson and Dr David Benjamin Willey are mutual people.
Active
Huntfield Trust Limited
Bruce Hill Ferguson and Dr David Benjamin Willey are mutual people.
Active
HG Management Services Ltd
Bruce Hill Ferguson and Dr David Benjamin Willey are mutual people.
Active
Huntaven Properties Limited
Bruce Hill Ferguson and Dr David Benjamin Willey are mutual people.
Active
Hunting Oil Holdings Limited
Bruce Hill Ferguson and Dr David Benjamin Willey are mutual people.
Active
Hunting Energy Holdings Limited
Bruce Hill Ferguson and Dr David Benjamin Willey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£6.2M
Same as previous period
Total Liabilities
-£3.45M
Same as previous period
Net Assets
£2.75M
Same as previous period
Debt Ratio (%)
56%
Same as previous period
Latest Activity
Charge Satisfied
1 Month Ago on 10 Jul 2025
Registered Address Changed
2 Months Ago on 24 Jun 2025
Robert Anderson Resigned
2 Months Ago on 23 Jun 2025
Ian Latimer Resigned
2 Months Ago on 23 Jun 2025
Claire Rees Appointed
2 Months Ago on 23 Jun 2025
Robert Anderson Resigned
2 Months Ago on 23 Jun 2025
Dr. David Benjamin Willey Appointed
2 Months Ago on 23 Jun 2025
Mr Bruce Hill Ferguson Appointed
2 Months Ago on 23 Jun 2025
Arthur James Johnson Appointed
2 Months Ago on 23 Jun 2025
Ian Latimer (PSC) Resigned
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover Flexible Engineered Solutions Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Satisfaction of charge 067495240002 in full
Submitted on 10 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Registered office address changed from Merchant Court North Seaton Industrial Estate Ashington Northumberland NE63 0YH United Kingdom to 5th Floor 30 Panton Street London SW1Y 4AJ on 24 June 2025
Submitted on 24 Jun 2025
Appointment of Claire Rees as a secretary on 23 June 2025
Submitted on 24 Jun 2025
Appointment of Mr Bruce Hill Ferguson as a director on 23 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Ian Latimer as a director on 23 June 2025
Submitted on 24 Jun 2025
Appointment of Arthur James Johnson as a director on 23 June 2025
Submitted on 24 Jun 2025
Appointment of Dr. David Benjamin Willey as a director on 23 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Robert Anderson as a director on 23 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Robert Anderson as a secretary on 23 June 2025
Submitted on 24 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year