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Flexbay Properties Limited

Flexbay Properties Limited is an active company incorporated on 26 October 2009 with the registered office located in Wokingham, Berkshire. Flexbay Properties Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07057240
Private limited company
Age
16 years
Incorporated 26 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (11 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
52 Peach Street
Wokingham
Berkshire
RG40 1XG
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Dec 1991
Director • None • British • Lives in England • Born in Feb 1958
Director • None • British • Lives in UK • Born in Feb 1960
Mrs Elisabeth Erica Townend
PSC • British • Lives in England • Born in Feb 1960
Mr John Townend
PSC • British • Lives in UK • Born in Nov 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Rydex Properties Limited
Elisabeth Erica Townend, Michael Anthony Townend, and 1 more are mutual people.
Active
Hill's Boot Stores Limited
Elisabeth Erica Townend, Michael Anthony Townend, and 1 more are mutual people.
Active
Willowbrook Properties Limited
Elisabeth Erica Townend is a mutual person.
Active
Rydex Property Management Limited
Elisabeth Erica Townend 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
£4.51K
Increased by £3.6K (+400%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£600.97K
Decreased by £13.46K (-2%)
Total Liabilities
-£285.37K
Increased by £8.67K (+3%)
Net Assets
£315.61K
Decreased by £22.13K (-7%)
Debt Ratio (%)
47%
Increased by 2.45% (+5%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 29 Sep 2025
Mrs Isabel Adamson Appointed
5 Months Ago on 17 May 2025
Amended Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Micro Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Michael Anthony Townend Resigned
1 Year 1 Month Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 1 Nov 2023
Accounting Period Shortened
2 Years 1 Month Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mrs Isabel Adamson as a director on 17 May 2025
Submitted on 19 May 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 26 October 2024 with no updates
Submitted on 29 Nov 2024
Termination of appointment of Michael Anthony Townend as a director on 4 September 2024
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Apr 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 1 Nov 2023
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 29 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Dec 2022
Repayment History
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