James Walker Moorflex Limited

Active00575005 Private limited company
Incorporated
30 November 1956 (69 years)
Previously known as
Moorside Machining Co Limited (until 1 November 2000)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Full
Region
South East
Address
Lion House
Oriental Road
Woking
Surrey
GU22 8AP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born January 1967 (59)
Director · Appointed 1 December 2021
British
Born July 1971 (55)
Director · Appointed 3 March 2014
Dutch
Born May 1965 (61)
Officer history (20 former)
1 August 2025
Appointed Wood, Grant Hunter as Director
11 July 2025
Resigned Tullett, Mark Richard as Director
5 January 2025
Resigned Brook, Mark Steven as Director
1 December 2021
Resigned Hakkarainen, Henri as Director
1 December 2021
Appointed Bristow, Peter Lindsay 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
25 June 2019
Appointed Brook, Mark Steven as Director
25 June 2019
Appointed Tullett, Mark Richard as Director
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
14 April 2017
Resigned Hall, Peter as Director
1 March 2017
Appointed Hakkarainen, Henri as Director
16 February 2017
Resigned Leighton, Graeme Thomas as Director
30 October 2015
Resigned Simms, Jerry as Director
3 March 2014
Appointed Leighton, Graeme Thomas as Director
3 March 2014
Appointed Hall, Peter as Director
3 March 2014
Appointed Neeb, Diederik as Director
31 January 2014
Resigned Galloway, David as Director
16 December 2013
Resigned Ingram, Kevin as Director
30 September 2011
Resigned Kirwin, David John as Director
1 June 2011
Appointed Simms, Jerry as Director
1 June 2011
Appointed Ingram, Kevin as Director
20 February 2006
Resigned Slee, Donald 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 December 2004
Appointed Galloway, David as Director
1 November 2000
Appointed Slee, Donald as Director
5 September 2000
Appointed Dunn, Philip as Secretary
5 September 2000
Resigned Jupp, Kenneth Arthur as Secretary
1 January 2000
Appointed Bullock, Graham as Director
31 December 1999
Resigned Kelly, Michael John as Director
31 December 1998
Appointed Needham, Peter George as Director
31 December 1998
Resigned Higgins, Christopher John as Director
31 October 1994
Resigned Scott, Philip Michael 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 21 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 This company 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

Financials

Net Assets
£1,902,000
Cash
£9,000
Turnover
£8,897,000
Profit Before Tax
(£2,435,000)
Employees
96
Debt Ratio
73%
Current Ratio
1.2x
Profit Margin
-27%
Return on Equity
-95%

Trend

Turnover
£0 £5.0M £10.0M 2021 2022 2024 2025 £9,720,000 £7,666,000 £7,006,000 £8,897,000
Balance sheet detail
2025202420222021
Fixed Assets£1,024,000£990,000£1,066,000£1,008,000
Current Assets£5,984,000£5,089,000£4,137,000£4,630,000
Cash£9,000£180,000£34,000£20,000
Creditors (< 1 year)£5,066,000£5,321,000£4,760,000£5,497,000
Creditors (> 1 year)£10,000£2,000
Net Current Assets£918,000(£232,000)(£623,000)
Net Assets£1,902,000£726,000£413,000£111,000
Shareholder Funds£1,902,000£726,000£413,000£111,000

Turnover£8,897,000£7,006,000£7,666,000£9,720,000
Staff Costs£4,205,000£3,166,000£3,007,000£3,343,000
Operating Profit(£2,084,000)(£1,694,000)(£1,362,000)(£743,000)
Profit Before Tax(£2,435,000)(£2,029,000)(£1,448,000)(£852,000)
Tax(£622,000)£0£0£0
Profit for Period(£1,813,000)(£2,029,000)(£1,448,000)(£852,000)

Filings 153

DateDescriptionMade Up ToPagesPDF
20 October 2026Full accounts31 March 2026
19 June 2026Confirmation statement with updates14 June 2026
19 March 2026Statement of capital following an allotment of shares
14 October 2025Full accounts31 March 2025
5 August 2025Appointment of a director
Show all 153 filings

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