Special Flange Services Limited

Active02458651 Private limited company
Incorporated
11 January 1990 (36 years)
Industry
Machining (25620)
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Wayne Anthony Ollerenshaw
Owned by
Wayne Anthony Ollerenshaw
Accounts type
Total exemption full
Region
North West
Address
Special Flange Services Elevator Road
Trafford Park
Manchester
M17 1BR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Ollerenshaw, Wayne Anthony
Director · Appointed 1 December 2017
British
Born June 1967 (59)
Officer history (19 former)
31 May 2025
Resigned Johnson, Peter William as Director
31 January 2019
Resigned Sutton, Michael John as Secretary
31 January 2019
Resigned Beckett, Simon William as Director
31 January 2019
Resigned Beckett, Simon William as Director
31 January 2019
Resigned Sutton, Michael John as Secretary
1 December 2017
Appointed Johnson, Peter William as Director
1 December 2017
Appointed Ollerenshaw, Wayne Anthony as Director
13 September 2017
Resigned Mbm Secretarial Services Limited as Corporate Secretary
13 September 2017
Appointed Sutton, Michael John as Secretary
13 September 2017
Appointed Beckett, Simon William as Director
13 September 2017
Appointed Sutton, Michael John as Secretary
13 September 2017
Appointed Beckett, Simon William as Director
13 September 2017
Resigned Beckett, Simon William as Secretary
13 September 2017
Resigned Schramm, Pascal Jean Pierre as Director
13 September 2017
Appointed Beckett, Simon William as Secretary
13 September 2017
Resigned Genoyer Sas as Corporate Director
4 August 2017
Resigned Dudon, Arnaud Jean-Frangois as Director
27 July 2017
Appointed Schramm, Pascal Jean Pierre as Director
1 May 2016
Appointed Mbm Secretarial Services Limited as Corporate Secretary
17 September 2015
Resigned Carbaret, Benoit Jean Louis as Director
17 September 2015
Appointed Dudon, Arnaud Jean-Frangois as Director
27 June 2015
Resigned Kingsland (Services) Limited as Corporate Secretary
22 September 2008
Appointed Carbaret, Benoit Jean Louis as Director
28 May 2000
Appointed Genoyer Sas as Corporate Director
28 April 2000
Resigned Chandesris, Benoit as Director
28 April 2000
Resigned Avot, Michel Herve as Director
28 April 2000
Resigned Taylor, Geoffrey as Director
28 April 2000
Resigned Johnson, Peter William as Director
11 June 1993
Appointed Avot, Michel Herve as Director
11 June 1993
Resigned Veitch, Paul as Director
11 June 1993
Resigned Hardy, Alan James as Director
11 June 1993
Resigned Veitch, Paul as Secretary
11 June 1993
Appointed Kingsland (Services) Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Wayne Anthony Ollerenshaw
Individual · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)
Former controllers (3)
1 June 2025
Ceased Peter William Johnson — Owns 25–50% of shares
31 January 2019
Ceased Saint Vincent Holdings Limited — Owns 75–100% of shares
31 January 2019
Ceased Saint Vincent Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£481,233
Cash
£149,868
Profit
£14,126
Debt Ratio
27%
Current Ratio
3.6x
Return on Equity
3%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £823,386 £740,123 £728,590 £710,005 £650,699 £481,233
Balance sheet detail
202520242023202220212020
Fixed Assets£67,918£97,539£113,829£132,207£125,324£63,527
Current Assets£593,340£779,176£837,826£790,981£820,656£1,020,148
Debtors£125,603£259,721£179,840£213,442£126,075£310,616
Cash£149,868£202,536£264,939£196,303£184,254£173,275
Creditors (< 1 year)£165,630£204,809£200,598£140,205£154,246£254,924
Creditors (> 1 year)£0£21,990£32,043£33,636
Net Current Assets£427,710£574,367£637,228£650,776£666,410£765,224
Net Assets£481,233£650,699£710,005£728,590£740,123£823,386
Shareholder Funds£481,233£650,699£710,005£728,590£740,123£823,386

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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