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Flexford Holdings Ltd

Flexford Holdings Ltd is an active company incorporated on 30 January 2018 with the registered office located in Southampton, Hampshire. Flexford Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11177576
Private limited company
Age
7 years
Incorporated 30 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 2 Castlehill Business Park Flexford Road
North Baddesley
Southampton
SO52 9DF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1965
Director • British • Lives in UK • Born in Sep 1985
Director • British • Lives in UK • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Direct Tool Company Limited
Mr Timothy Wakeford, Mr Rick Wakeford, and 1 more are mutual people.
Active
Amba Group Ltd
Mr Timothy Wakeford, Mr Rick Wakeford, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£530
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.15M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.15M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Mr Timothy Wakeford Details Changed
1 Year 7 Months Ago on 8 Feb 2024
Timothy Wakeford (PSC) Appointed
1 Year 7 Months Ago on 26 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Accounting Period Shortened
3 Years Ago on 28 Feb 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
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Documents
Confirmation statement made on 26 January 2025 with updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 12 Feb 2024
Notification of Timothy Wakeford as a person with significant control on 26 January 2024
Submitted on 8 Feb 2024
Director's details changed for Mr Timothy Wakeford on 8 February 2024
Submitted on 8 Feb 2024
Withdrawal of a person with significant control statement on 5 February 2024
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 26 January 2023 with updates
Submitted on 26 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Previous accounting period shortened from 30 June 2022 to 31 December 2021
Submitted on 28 Feb 2022
Repayment History
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