Flexifoil International Limited

Active02709479 Private limited company
Incorporated
24 April 1992 (34 years)
Industry
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Retail sale of games and toys in specialised stores (47650)
Other amusement and recreation activities n.e.c. (93290)
Owned by
Leonard Charles Anthony Van Dort
Accounts type
Total exemption full
Region
South East
Address
11 Southdown Road
Hersham
Walton-On-Thames
KT12 4PP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2006
British
Born August 1979 (47)
Director · Appointed 1 March 2006
British
Born January 1975 (51)
Officer history (15 former)
17 May 2011
Resigned Kerr, Stuart Angus Frank as Secretary
26 March 2009
Resigned Rebbeck, Henry Ashcombe, Dr as Director
4 September 2008
Resigned Carter, Roy George as Director
10 September 2007
Appointed Carter, Roy George as Director
24 February 2007
Appointed Kerr, Stuart Angus Frank as Secretary
23 February 2007
Resigned Parfitt, Michaela Ann as Secretary
22 February 2007
Resigned Shaw, Michael Leonard as Director
22 February 2007
Resigned Pilkington, Jeremy Antony Simon as Director
22 February 2007
Resigned Diss, Nicholas John as Director
1 March 2006
Appointed Van Dort, Leonard Charles Anthony as Director
1 March 2006
27 February 2006
Resigned Barton, David as Director
22 August 2005
16 June 2005
Appointed Parfitt, Michaela Ann as Secretary
16 June 2005
Resigned Barton, David as Secretary
5 April 2005
Appointed Rebbeck, Henry Ashcombe, Dr as Director
2 March 2005
Resigned Meijerink, Joseph Hendrik Radboud as Director
2 March 2005
Appointed Shaw, Michael Leonard as Director
12 July 2004
Appointed Diss, Nicholas John as Director
26 January 2004
Appointed Pilkington, Jeremy Antony Simon as Director
26 January 2004
Resigned Hoffmann, Alastair Derek as Secretary
26 January 2004
Appointed Meijerink, Joseph Hendrik Radboud as Director
22 December 2003
Appointed Barton, David as Director
22 December 2003
Appointed Barton, David as Secretary
1 May 1994
Appointed Hoffmann, Alastair Derek as Secretary
30 April 1994
Resigned Creek, Alan Douglas as Secretary
30 April 1994
Resigned Creek, Alan Douglas as Director
24 April 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 April 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 April 1992
Appointed Creek, Alan Douglas as Secretary
24 April 1992
Appointed Creek, Alan Douglas as Director
24 April 1992

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1979 (47)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£2,886,412)
Cash
£177
Employees
2
Debt Ratio
424%
Current Ratio
6.1x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£2,593,929) (£2,678,371) (£2,715,129) (£2,760,928) (£2,835,636) (£2,886,412)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,532£2,048£2,601£3,141£3,670£723
Current Assets£889,993£896,382£968,945£967,343£943,450£945,904
Debtors£733,872£725,086£725,802£720,641£694,918£679,059
Cash£177£309£9,845£15,505£11,326£7,721
Creditors (< 1 year)£145,901£108,258£122,899£64,018£58,742£51,230
Creditors (> 1 year)£3,632,036£3,625,808£3,609,575£3,621,595£3,566,749£3,489,326
Net Current Assets£744,092£788,124£846,046£903,325£884,708£894,674
Net Assets(£2,886,412)(£2,835,636)(£2,760,928)(£2,715,129)(£2,678,371)(£2,593,929)
Shareholder Funds(£2,886,412)(£2,835,636)(£2,760,928)(£2,715,129)(£2,678,371)(£2,593,929)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates12 May 2026
22 September 2025Total exemption full accounts31 December 2024
21 May 2025Confirmation statement with no updates17 May 2025
11 September 2024Total exemption full accounts31 December 2023
17 May 2024Confirmation statement with updates17 May 2024
Show all recent filings

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