Structure-Flex Limited

Active00981555 Private limited company
Incorporated
9 June 1970 (56 years)
Industry
Manufacture of plastic packing goods (22220)
Accounts type
Small
Region
East of England
Address
33 Holt Road
Cromer
NR27 9EB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2025
British
Born December 1965 (60)
Fisher, Chloe
Secretary · Appointed 29 February 2024
Director · Appointed 25 February 2010
British
Born May 1974 (52)
Officer history (14 former)
29 August 2025
Appointed Garner, Mark as Director
29 August 2025
Resigned Doughty, Ian Stormont as Director
29 August 2025
Resigned Wallace-King, Julian Paul as Director
29 February 2024
Appointed Fisher, Chloe as Secretary
29 February 2024
Resigned Davis, Sarah as Secretary
19 May 2011
Resigned Doughty, Kate as Secretary
19 May 2011
Appointed Davis, Sarah as Secretary
25 February 2010
Appointed Reeve, Paul James as Director
31 August 2006
Resigned Hemens, Harry William as Director
16 December 2005
Resigned Bourke, Elizabeth Ann as Secretary
16 December 2005
Appointed Doughty, Kate as Secretary
31 May 2001
Resigned Dawber, David Karl as Director
26 February 1998
Resigned Knight, Steven as Director
4 April 1996
Appointed Knight, Steven as Director
23 August 1995
Appointed Dawber, David Karl as Director
12 June 1995
Resigned Podevyn, Robert Pierre as Secretary
12 May 1995
Appointed Bourke, Elizabeth Ann as Secretary
1 September 1992
Appointed Hemens, Harry William as Director
31 March 1992
Appointed Wallace-King, Julian Paul as Director
31 March 1992
Resigned Frankel, Grace Helen as Secretary
31 March 1992
Resigned Coe, Michael John as Director
31 March 1992
Resigned Frankel, David Lionel as Director
31 March 1992
Resigned Frankel, Grace Helen as Director
31 March 1992
Resigned Frankel, Mark Danie as Director
31 March 1992
Appointed Podevyn, Robert Pierre as Secretary

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 Company
Reg. no. 02643727

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Spanfax Limited Owns 75–100% of shares
Structure-Flex Limited This company Owns 75–100% of shares
I.B.C. Transport Containers Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
£2,043,433
Cash
£822,576
Employees
62
Debt Ratio
39%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2024 2025 £4,741,646 £4,259,321 £3,869,796 £3,769,000 £1,972,616 £2,043,433
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,102,892£1,202,520£3,159,412£3,113,296£3,284,201£3,474,444
Current Assets£2,234,720£2,843,118£2,020,087£1,723,077£2,044,526£2,645,481
Debtors£909,405£867,721£957,598£674,328£628,109£1,608,806
Cash£822,576£1,456,660£509,146£603,975£1,079,192£639,301
Creditors (< 1 year)£1,113,428£1,751,291£1,266,171£1,147,919£759,207£884,713£1,174,158
Creditors (> 1 year)£179,751£318,631£467,872£0£12,222£26,889
Net Current Assets£1,121,292£1,091,827£872,168£963,870£1,159,813£1,471,323
Net Assets£2,043,433£1,972,616£3,769,000£3,869,796£4,259,321£4,741,646
Shareholder Funds£2,043,433£1,972,616£3,769,000£3,869,796£4,259,321£4,741,646

Turnover£5,870,063£4,372,168£3,740,608£3,451,295£4,860,894
Cost of Sales£3,951,853£2,976,568£2,598,722£2,407,548£3,176,423
Gross Profit£1,918,210£1,395,600£1,141,886£1,043,747£1,684,471
Admin Expenses£1,751,149£1,404,415£1,458,835£1,590,572£1,683,091
Operating Profit£180,812£28,185(£253,968)(£381,019)£13,080
Profit Before Tax£146,762£27,529(£254,818)(£381,110)£14,129
Tax£0£56,325£44,707£17,215(£17,396)
Profit for Period£146,762(£28,796)(£299,525)(£398,325)£31,525

Filings 158

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates16 March 2026
25 February 2026Accounts for a small company31 August 2025
10 September 2025Memorandum and Articles of Association
10 September 2025Resolutions
1 September 2025Termination of appointment of a director
Show all 158 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?