Kea-Flex Mouldings Limited

Active00598173 Private limited company
Incorporated
31 January 1958 (68 years)
Industry
Manufacture of other rubber products (22190)
Accounts type
Small
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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2026
British
Born January 1967 (59)
Director · Appointed 3 April 2023
Dutch
Born May 1965 (61)
Director · Appointed 1 December 2021
British
Born July 1971 (55)
Director · Appointed 1 January 2008
British
Born February 1966 (60)
Officer history (13 former)
19 March 2026
Appointed Wood, Grant Hunter as Director
3 April 2023
Appointed Neeb, Diederik as Director
31 March 2023
Resigned Hall, Peter 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
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
3 March 2014
Appointed Hall, Peter as Director
31 January 2014
Resigned Galloway, David as Director
1 January 2008
Appointed Tuffield, Andrew as Director
30 September 2007
Resigned Ryan, Ross as Director
27 January 2006
Appointed Collins, Patricia Jane as Secretary
27 January 2006
Resigned Dunn, Philip as Secretary
7 May 2003
Resigned Crump, Michael Brian as Director
17 February 2003
Appointed Ryan, Ross as Director
16 July 2002
Appointed Dunn, Philip as Secretary
16 July 2002
Resigned Banfield, Roger Frederick as Secretary
1 January 2000
Appointed Galloway, David 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
1 April 1995
Appointed Crump, Michael Brian as Director
31 March 1995
Resigned Kearon, Patrick Frances 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 22 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
Kea-Flex Mouldings Limited This company Owns 75–100% of shares

Financials

Net Assets
£122,285
Cash
£543
Turnover
£2,698,215
Profit Before Tax
(£298,534)
Employees
34
Debt Ratio
94%
Current Ratio
0.5x
Profit Margin
-11%
Return on Equity
-182%

Trend

Turnover
£0 £2.0M £4.0M 2021 2022 2024 2025 £2,058,331 £2,337,267 £2,365,217 £2,698,215
Balance sheet detail
2025202420222021
Fixed Assets£1,143,027£1,227,992£898,042£818,828
Current Assets£973,985£713,331£854,228£1,018,822
Cash£543£352£4,387£3,171
Creditors (< 1 year)£1,926,652£1,777,256£1,570,003£1,829,768
Creditors (> 1 year)£8,075£11,463£0
Net Current Assets(£952,667)(£1,063,925)(£715,775)(£810,946)
Net Assets£122,285£92,604£122,267£7,882
Shareholder Funds£122,285£92,604£122,267£7,882

Turnover£2,698,215£2,365,217£2,337,267£2,058,331
Staff Costs£1,372,154£1,144,575£933,257£885,378
Operating Profit(£191,223)(£209,584)£191,045£119,674
Profit Before Tax(£298,534)(£344,978)£164,220£91,099
Tax(£76,519)£0£49,835£10,165
Profit for Period(£222,015)(£344,978)£114,385£80,934

Filings 134

DateDescriptionMade Up ToPagesPDF
21 October 2026Accounts for a small company31 March 2026
21 June 2026Confirmation statement with updates14 June 2026
19 March 2026Appointment of a director
19 March 2026Statement of capital following an allotment of shares
13 October 2025Full accounts31 March 2025
Show all 134 filings

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