Flowstore Systems Limited

Active01734709 Private limited company
Incorporated
27 June 1983 (43 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Simon John Bolton
Ewa Mita
Accounts type
Total exemption full
Region
Greater London
Address
Unit 1
Zodiac Business Park
High Road
Cowley
UB8 2GU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Bolton, Simon John
Director · Appointed 1 June 2021
British
Born January 1966 (60)
Mita, Ewa
Director · Appointed 1 June 2021
Polish
Born June 1976 (50)
Dennis, Alison Gail
Secretary · Appointed 9 March 2016
Director · Appointed 17 November 2013
British
Born May 1973 (53)
Director · Appointed 5 May 2005
British
Born May 1953 (73)
Director
British
Born March 1952 (74)
Officer history (9 former)
31 October 2024
Resigned Sanchez Rodriguez, Ivan Tonatiuh as Director
1 June 2021
Appointed Mita, Ewa as Director
1 June 2021
Appointed Bolton, Simon John as Director
1 June 2021
Appointed Sanchez Rodriguez, Ivan Tonatiuh as Director
2 April 2020
Resigned Baker, Adrian as Director
13 January 2017
Appointed Baker, Adrian as Director
9 March 2016
Resigned Dennis, Laura as Secretary
9 March 2016
Appointed Dennis, Alison Gail as Secretary
9 March 2016
Resigned Dennis, Jonathan Mark as Director
17 November 2013
Appointed Jonas, Austen Sinclair as Director
10 September 2012
Resigned Dennis, Simon James as Secretary
10 September 2012
Appointed Dennis, Laura as Secretary
10 September 2012
Appointed Dennis, Jonathan Mark as Director
26 August 2005
Appointed Dennis, Simon James as Secretary
10 August 2005
Resigned Jackson, Nancy as Secretary
5 May 2005
Appointed Dennis, Alison Gail as Director
25 March 2004
Resigned Jackson, Nigel as Director
20 May 2002
Resigned Porter, Alan as Director
15 September 1998
Appointed Jackson, Nigel as Director
25 March 1997
Appointed Porter, Alan as Director
1 March 1997
Resigned Jackson, Albert Edwin 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
Limited By Shares
Reg. no. 02269330

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Flowstore Holdings Limited Owns 75–100% of shares
Flowstore Systems Limited This company Owns 75–100% of shares
Flowtube Limited Owns 75–100% of shares
Modular Stage Systems Ltd Owns 75–100% of shares
Safe Walk and Signs Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£3,526,000
Cash
£890,032
Employees
44

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,210,244 £3,024,073 £3,695,150 £3,366,947 £3,785,491 £3,667,985 £3,526,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£262,505£406,916£516,335£644,631£51,203£22,920£37,526
Current Assets£4,367,350£3,612,759£4,681,272£4,130,509£3,455,841
Cash£890,032£722,297£1,010,090£788,489£2,612,041£2,551,270£2,183,429
Creditors (< 1 year)£1,325,423£1,059,470£1,098,194£890,443£1,037,325£1,129,356£1,283,123
Net Current Assets£3,269,156£2,722,316£3,643,947£3,001,153£2,172,718
Net Assets£3,526,000£3,667,985£3,785,491£3,366,947£3,695,150£3,024,073£2,210,244
Shareholder Funds£3,526,000£3,667,985£3,785,491£3,366,947£3,695,150£3,024,073£2,210,244

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Total exemption full accounts30 September 2025
26 September 2025Registration of a charge
10 September 2025Registration of a charge
9 September 2025Confirmation statement with no updates9 September 2025
27 May 2025Total exemption full accounts30 September 2024
Show all recent filings

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