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Flexible Engineered Solutions (Group) Holdings Limited

Flexible Engineered Solutions (Group) Holdings Limited is an active company incorporated on 12 December 2013 with the registered office located in , . Flexible Engineered Solutions (Group) Holdings Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08813058
Private limited company
Age
12 years
Incorporated 12 December 2013
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 December 2025 (1 month ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Dec 2023 (1 year 5 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 31 December 2025 (24 days ago)
Contact
Address
5th Floor 30 Panton Street
London
SW1Y 4AJ
England
Address changed on 24 Jun 2025 (7 months ago)
Previous address was , Flexible Engineered Solutions Merchant Court, North Seaton Industrial Estate, Ashington, NE63 0YH, England
Telephone
01670524960
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1960
Director • British • Lives in Scotland • Born in Oct 1971
Director • British • Lives in England • Born in Apr 1973
Secretary
Hunting Energy Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Flexible Engineered Solutions Holdings Limited
Bruce Hill Ferguson, Arthur James Johnson, and 1 more 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
Hunting Energy Services (UK) Limited
Bruce Hill Ferguson is a mutual person.
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
£8.23M
Decreased by £2.95M (-26%)
Turnover
£55.99M
Increased by £38.99M (+229%)
Employees
57
Increased by 10 (+21%)
Total Assets
£39.03M
Increased by £14.79M (+61%)
Total Liabilities
-£13.19M
Increased by £6.3M (+92%)
Net Assets
£25.84M
Increased by £8.49M (+49%)
Debt Ratio (%)
34%
Increased by 5.39% (+19%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Dec 2025
New Charge Registered
2 Months Ago on 29 Oct 2025
Charge Satisfied
6 Months Ago on 10 Jul 2025
Registered Address Changed
7 Months Ago on 24 Jun 2025
Hunting Energy Holdings Limited (PSC) Appointed
7 Months Ago on 23 Jun 2025
Ian Latimer (PSC) Resigned
7 Months Ago on 23 Jun 2025
Robert Anderson (PSC) Resigned
7 Months Ago on 23 Jun 2025
Robert Anderson Resigned
7 Months Ago on 23 Jun 2025
Ian Latimer Resigned
7 Months Ago on 23 Jun 2025
Claire Rees Appointed
7 Months Ago on 23 Jun 2025
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Documents
Confirmation statement made on 12 December 2025 with updates
Submitted on 19 Dec 2025
Registration of charge 088130580002, created on 29 October 2025
Submitted on 3 Nov 2025
Satisfaction of charge 088130580001 in full
Submitted on 10 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Appointment of Mr Bruce Hill Ferguson as a director on 23 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 Dr. David Benjamin Willey 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
Termination of appointment of Ian Latimer as a director on 23 June 2025
Submitted on 24 Jun 2025
Repayment History
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