Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Flexhold Limited
- Incorporated
- 4 July 1963 (63 years)
- Industry
- Non-trading company (74990)
- Directors
- Phil Ward
- Controlled by
- Florian Georg Schauenburg
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit 15 Berkeley CourtManor ParkRuncornWA7 1TQ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Ward, Phil
Director · Appointed 4 April 2025
British
Born June 1981 (45)
Officer history (13 former)
9 July 2026
4 April 2025
Resigned Cole, Simon Lewis as Secretary
4 April 2025
Appointed Ward, Phil as Director
31 August 2024
Appointed Cole, Simon Lewis as Secretary
31 August 2024
1 February 2024
Resigned Schumacher, Moritz Franz as Director
5 August 2021
5 August 2021
Appointed Schumacher, Moritz Franz as Director
23 July 2008
23 July 2008
20 December 2007
2 November 2007
25 February 2004
Resigned Hackenberg, Ing Werner, Dr as Director
18 December 2002
1 December 1999
30 November 1999
1 February 1999
26 October 1998
Resigned Schauenburg, Marc Georg as Director
26 October 1998
1 June 1998
1 February 1998
Resigned Walters, Albert Edward David as Director
18 July 1994
Appointed Schauenburg, Marc Georg as Director
18 July 1994
Resigned Krause, Hans Guenter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
German
Born October 1969 (57)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £90,000 | £90,000 | ||||
| Current Assets | £42,644 | ||||||
| Debtors | £0 | £20,000 | £20,000 | ||||
| Cash | £1 | £1 | £1 | £33,313 | £42,644 | ||
| Creditors (< 1 year) | £0 | £3,314 | £6,240 | ||||
| Net Current Assets | £1 | £29,999 | £36,404 | £20,000 | £20,000 | ||
| Shareholder Funds | £1 | £1 | £1 | £29,999 | £36,404 | £110,000 | £110,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 22 July 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 23 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 27 June 2025 | Termination of appointment of a secretary |
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