Tiflex Limited

Active00394614 Private limited company
Incorporated
11 April 1945 (81 years)
Previously known as
Flexible Cork Company Limited (until 1 April 1990)
Industry
Manufacture of other rubber products (22190)
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
South East
Address
Lion House
Oriental Road
Woking
GU22 8AP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Searle, Nathan Andrew
Director · Appointed 1 November 2023
British
Born January 1978 (48)
Director · Appointed 3 January 2023
British
Born November 1988
Director · Appointed 1 December 2021
Dutch
Born May 1965 (61)
Director · Appointed 1 June 2015
British
Born February 1971 (55)
Director · Appointed 3 March 2014
British
Born October 1972 (54)
Officer history (24 former)
1 November 2023
Appointed Searle, Nathan Andrew as Director
3 January 2023
Appointed Orton, Matthew William as Director
31 December 2022
Resigned Rogers, Hugh Thomas as Director
28 March 2022
Resigned Caulfield, Paul James as Director
1 December 2021
Appointed Neeb, Diederik as Director
1 December 2021
Resigned Needham, Peter George as Director
20 December 2019
Resigned Khaldi, Fiona Elizabeth Margaret as Secretary
20 November 2019
Appointed Khaldi, Fiona Elizabeth Margaret as Secretary
24 January 2019
Resigned Ray, Richard Bardrick as Secretary
1 September 2018
Appointed Ray, Richard Bardrick as Secretary
31 August 2018
Resigned Collins, Patricia Jane as Secretary
20 January 2017
Resigned Hall, Angus Harold as Director
1 June 2015
Appointed Collins, Tom Giles Wilson as Director
17 May 2015
Resigned Spearman, Ralph Nicholas as Director
31 August 2014
Resigned Houck, Annes Johan as Director
1 August 2014
Appointed Hall, Angus Harold as Director
3 March 2014
Appointed Jackson, David Bernard Murray as Director
31 January 2014
Resigned Galloway, David as Director
6 March 2009
Appointed Houck, Annes Johan as Director
1 January 2008
Resigned Tuffield, Andrew as Director
27 January 2006
Resigned Dunn, Philip as Secretary
27 January 2006
Appointed Collins, Patricia Jane as Secretary
31 December 2004
Resigned Bullock, Graham as Director
31 March 2003
Resigned Stiles, Patrick Vincent as Director
20 January 2003
Appointed Tuffield, Andrew as Director
6 October 2000
Resigned Kenyon, Hugh Matthew as Director
1 October 2000
Appointed Caulfield, Paul James as Director
10 July 2000
Appointed Spearman, Ralph Nicholas as Director
31 May 2000
Resigned Wakefield, Adrian Simon as Director
11 February 2000
Resigned Olding, Keith as Secretary
11 February 2000
Appointed Dunn, Philip as Secretary
31 December 1998
Appointed Galloway, David as Director
31 December 1998
Appointed Needham, Peter George as Director
31 December 1998
Resigned Savage, Malcolm Douglas as Director
31 December 1998
Resigned Higgins, Christopher John as Director
31 December 1998
Appointed Bullock, Graham as Director
1 July 1998
Resigned Fleming, Malcolm Patrick as Director
1 January 1998
Appointed Wakefield, Adrian Simon as Director
14 November 1997
Resigned Dunn, Philip as Secretary
1 October 1997
Appointed Stiles, Patrick Vincent as Director
18 August 1997
Appointed Olding, Keith as Secretary
5 June 1995
Resigned Hill, Peter Charles as Secretary
5 June 1995
Appointed Dunn, Philip as Secretary
1 January 1995
Appointed Rogers, Hugh Thomas as Director
1 January 1995
Appointed Kenyon, Hugh Matthew as Director
31 March 1994
Resigned Stiles, Patrick Vincent as Director
31 March 1993
Resigned Trayner, Roderick Drummond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 176600

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Devol Engineering Limited Owns 75–100% of shares
Devol Bushing Limited Owns 75–100% of shares
Devol Cast Nylon Limited Owns 75–100% of shares
Devol Fabrications Limited Owns 75–100% of shares
Devol Moulding Services Limited Owns 75–100% of shares
James Walker & Co. Limited Owns 75–100% of shares
James Walker Metaflex Limited Owns 75–100% of shares
James Walker Moorflex Limited Owns 75–100% of shares
James Walker Nominees Limited Owns 75–100% of shares
James Walker Rotabolt Limited Owns 75–100% of shares
James Walker Seals Limited Owns 75–100% of shares
James Walker Townson Limited Owns 75–100% of shares
James Walker Trustees Limited Owns 75–100% of shares
James Walker UK Limited Owns 75–100% of shares
James Walker Viceroy Limited Owns 75–100% of shares
JWPS Trustees Limited Owns 75–100% of shares
Jwsempp Trustees Limited Owns 75–100% of shares
Tiflex Limited This company Owns 75–100% of shares
Acoustic Polymers Limited Owns 75–100% of shares

Financials

Net Assets
£7,778,000
Cash
£7,000
Turnover
£15,710,000
Profit Before Tax
£2,528,000
Employees
158
Debt Ratio
35%
Current Ratio
2.6x
Profit Margin
16%
Return on Equity
26%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2021 2022 2024 2025 £13,069,000 £16,253,000 £17,292,000 £15,710,000
Balance sheet detail
2025202420222021
Fixed Assets£4,317,000£4,006,000£1,468,000£1,056,000
Current Assets£7,612,000£6,024,000£12,664,000£8,014,000
Debtors£5,086,000£3,745,000£10,241,000£6,269,000
Cash£7,000£15,000£524,000£120,000
Creditors (< 1 year)£2,940,000£2,427,000£4,703,000£2,129,000
Creditors (> 1 year)£904,000£884,000£0
Net Current Assets£4,672,000£3,597,000£7,961,000£5,885,000
Net Assets£7,778,000£6,491,000£9,349,000£6,941,000
Shareholder Funds£7,778,000£6,491,000£9,349,000£6,941,000

Turnover£15,710,000£17,292,000£16,253,000£13,069,000
Staff Costs£6,198,000£5,628,000£5,092,000£5,114,000
Operating Profit£2,096,000£2,438,000£2,473,000£2,099,000
Profit Before Tax£2,528,000£2,451,000£2,477,000£2,100,000
Tax£496,000£133,000£69,000£80,000
Profit for Period£2,032,000£2,318,000£2,408,000£2,020,000

Filings 160

DateDescriptionMade Up ToPagesPDF
20 October 2026Full accounts31 March 2026
25 September 2026Confirmation statement with updates25 September 2026
27 October 2025Confirmation statement with no updates24 October 2025
14 October 2025Full accounts31 March 202531
1 November 2024Confirmation statement with no updates24 October 2024
Show all 160 filings

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