Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Flexiteek International Limited
- Incorporated
- 9 June 1975 (51 years)
- Previously known as
- Wilks (Rubber Plastics) Mfgs. Co. Limited (until 23 October 2023)
- Industry
- Manufacture of plastic plates, sheets, tubes and profiles (22210)
- Directors
- Adam John Ramsden
- Owned by
- Anders Christopher Garmann Wilhelmsen
- Accounts type
- Small
- Region
- East of England
- Address
- Flexiteek International Ltd Woodrolfe RoadTollesburyMaldonCM9 8RY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Berry, Scott James
Secretary · Appointed 17 June 2025
Ramsden, Adam John
Director · Appointed 17 June 2025
British
Born July 1973 (53)
Director · Appointed 1 June 2002
British
Born September 1974 (52)
Officer history (6 former)
17 June 2025
Appointed Berry, Scott James as Secretary
17 June 2025
Appointed Ramsden, Adam John as Director
17 June 2025
Resigned Gustafsson, Tomas as Secretary
17 June 2025
Resigned Gustafsson, Tomas as Director
20 June 2024
Resigned Berry, Christopher Anthony as Director
28 February 2019
Appointed Gustafsson, Tomas as Secretary
28 February 2019
Appointed Gustafsson, Tomas as Director
28 February 2019
Resigned Berry, Marie Elizabeth as Secretary
28 February 2019
Resigned Berry, Marie Elizabeth as Director
18 March 2016
Resigned Berry, Ronald Joseph as Director
1 June 2002
1 June 2002
Appointed Berry, Christopher Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anders Christopher Garmann Wilhelmsen
Individual · Notified 28 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Norwegian
Born April 1954 (72)
Former controllers (4)
28 February 2019
Ceased Flexiteek International AB — Owns 75–100% of shares
28 February 2019
Ceased Tomas Gustafsson — Has significant influence or control
28 February 2019
Ceased Ronald Joseph Berry — Owns 50–75% of shares
28 February 2019
Ceased Marie Elizabeth Berry — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £4,168,413
- Cash
- £1,632,628
- Debt Ratio
- 29%
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £709,676 | £672,720 | £572,969 | £477,502 | £332,751 | £272,839 | £190,978 |
| Current Assets | £5,132,852 | £5,218,290 | £4,146,055 | £4,527,623 | £4,481,676 | £2,564,689 | £2,442,437 |
| Debtors | £2,655,077 | £2,320,419 | £2,113,543 | £1,535,513 | £1,907,467 | £1,145,373 | £1,366,139 |
| Cash | £1,632,628 | £1,830,500 | £1,390,056 | £2,164,921 | £1,734,154 | £852,587 | £433,073 |
| Creditors (< 1 year) | £1,496,696 | £1,601,502 | £1,562,856 | £1,682,840 | £2,190,644 | £1,225,390 | £1,395,915 |
| Net Current Assets | £3,636,156 | £3,616,788 | £2,583,199 | £2,844,783 | £2,291,032 | £1,339,299 | £1,046,522 |
| Net Assets | £4,168,413 | £4,121,328 | £3,013,279 | £3,203,990 | £2,561,562 | £1,561,520 | £1,203,692 |
| Shareholder Funds | £4,168,413 | £4,121,328 | £3,013,279 | £3,203,990 | £2,561,562 | £1,561,520 | £1,203,692 |
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 1 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 21 July 2025 | Confirmation statement with no updates | 12 July 2025 | ||
| 18 June 2025 | Appointment of a director | |||
| 17 June 2025 | Appointment of a secretary |
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