Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Flexelec (UK) Limited
- Incorporated
- 6 August 1973 (53 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Pierre Etienne SanvoisinWilfried Claude Winter
- Controlled by
- Pierre Etienne Sanvoisin
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 235-237 Vauxhall Bridge RoadCarlyle HouseLower Ground FloorLondonSW1V 1EJ
Officers 2 active
Officer details are public data from the Companies House register.
Sanvoisin, Pierre Etienne
Director · Appointed 31 March 2025
French
Born June 1975 (51)
Winter, Wilfried Claude
Director · Appointed 31 March 2025
French
Born April 1984 (42)
Officer history (9 former)
19 June 2025
Resigned Omerin, Xavier as Secretary
19 June 2025
Resigned Omerin, Xavier as Director
31 March 2025
Appointed Winter, Wilfried Claude as Director
31 March 2025
Resigned Gabriel, Pierre as Director
31 March 2025
Appointed Sanvoisin, Pierre Etienne as Director
27 June 2005
Resigned Resiflex Sa as Corporate Director
3 November 2004
Appointed Omerin, Xavier as Secretary
3 November 2004
Appointed Omerin, Xavier as Director
3 November 2004
Resigned Ferrand, Stephane as Secretary
1 June 2000
Appointed Gabriel, Pierre as Director
31 May 2000
12 July 1999
Appointed Ferrand, Stephane as Secretary
12 July 1999
24 December 1998
Appointed Resiflex Sa as Corporate Director
24 December 1998
Resigned Reik, Gillian as Secretary
24 December 1998
Resigned Reik, Gillian as Director
24 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pierre Etienne Sanvoisin
Individual · Notified 29 July 2026
Has significant influence or control
French
Born June 1975 (51)
Former controllers (1)
29 July 2026
Ceased Xavier Omerin — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £267,527
- Cash
- £147,185
- Employees
- 2
- Current Ratio
- 3.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,692 | £3,379 | |||
| Current Assets | £372,757 | £360,816 | £680,363 | £708,596 | £658,478 |
| Debtors | £147,467 | £86,955 | £125,945 | £136,074 | £137,030 |
| Cash | £147,185 | £161,522 | £434,760 | £435,291 | £404,511 |
| Creditors (< 1 year) | £107,922 | £98,369 | £92,573 | £155,195 | £96,264 |
| Net Current Assets | £264,835 | £262,447 | £587,790 | £553,401 | £562,214 |
| Net Assets | £267,527 | £265,826 | £587,790 | £554,198 | £563,011 |
| Shareholder Funds | £267,527 | £265,826 | £587,790 | £554,198 | £563,011 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Notification of a person with significant control | |||
| 29 July 2026 | Cessation of a person with significant control | |||
| 28 July 2026 | Change of details for a person with significant control | |||
| 4 November 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 19 September 2025 | Total exemption full accounts | 31 December 2024 |
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