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Flex-Tek Group Limited

Flex-Tek Group Limited is an active company incorporated on 31 August 2018 with the registered office located in London, Greater London. Flex-Tek Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11545405
Private limited company
Age
7 years
Incorporated 31 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Level 10
255 Blackfriars Road
London
SE1 9AX
England
Address changed on 4 Dec 2023 (1 year 10 months ago)
Previous address was , C/O Smiths Group Plc 11-12 st James's Square, London, SW1Y 4LB, United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in United States • Born in Dec 1981
Director • Accountant • British • Lives in England • Born in Jul 1967
Smiths Group International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amnitec Limited
Mr Robert Vilhelm Carlon is a mutual person.
Active
Downe House School
Timothy Montfort Boucher is a mutual person.
Active
Downe House School Services Limited
Timothy Montfort Boucher is a mutual person.
Active
Sentebale
Timothy Montfort Boucher is a mutual person.
Active
Smiths Detection Limited
Timothy Montfort Boucher is a mutual person.
Active
Pilsner Urquell Investments B. V
Timothy Montfort Boucher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£8K
Decreased by £73K (-90%)
Turnover
Unreported
Decreased by £5.02M (-100%)
Employees
2
Increased by 2 (%)
Total Assets
£543.75M
Increased by £278.91M (+105%)
Total Liabilities
-£350.81M
Increased by £346.29M (+7661%)
Net Assets
£192.95M
Decreased by £67.38M (-26%)
Debt Ratio (%)
65%
Increased by 62.81% (+3680%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 2 Jul 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Mr Robert Vilhelm Carlon Appointed
1 Year 9 Months Ago on 1 Jan 2024
Patrick Henry Resigned
1 Year 9 Months Ago on 1 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 4 Dec 2023
Smiths Group International Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 1 Dec 2023
Mr Timothy Montfort Boucher Appointed
2 Years 1 Month Ago on 2 Sep 2023
Anthony Brian Cooling Resigned
2 Years 1 Month Ago on 2 Sep 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 2 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 2 Jul 2025
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 2 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 2 Jul 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 17 Sep 2024
Audit exemption subsidiary accounts made up to 31 July 2023
Submitted on 8 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
Submitted on 9 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/07/23
Submitted on 29 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
Submitted on 18 Jan 2024
Repayment History
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