Flextel Limited

Active02772380 Private limited company
Incorporated
10 December 1992 (33 years)
Industry
Other telecommunications activities (61900)
Directors
Samuel Patrick Mcateer
Accounts type
Small
Region
North West
Address
Unit 142 Imperial Court
Exchange Street East
Liverpool
L2 3AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
British
Born October 1976 (50)
Powell, Christopher
Secretary · Appointed 28 October 2024
Director · Appointed 28 October 2024
British
Born September 1982 (44)
Mcateer, Samuel Patrick
Director · Appointed 28 October 2024
British
Born March 1992 (34)
Officer history (7 former)
14 September 2026
Appointed Rogers, Steven David as Director
28 October 2024
Appointed Powell, Christopher as Secretary
28 October 2024
Appointed Blackburn, Andrew John as Director
28 October 2024
Appointed Mcateer, Samuel Patrick as Director
28 October 2024
Resigned Nixon, Raymond David as Director
28 October 2024
Resigned Goodall, Victoria Nicole as Secretary
28 October 2024
Resigned Goodall, Helen Mary as Director
28 October 2024
Resigned Goodall, William Robert as Director
18 February 2023
Appointed Nixon, Raymond David as Director
1 January 2023
Resigned Goodall, Helen Mary as Secretary
1 January 2023
Appointed Goodall, Victoria Nicole as Secretary
9 August 1993
Appointed Goodall, Helen Mary as Director
10 December 1992
Appointed London Law Services Limited as Corporate Nominee Director
10 December 1992
Resigned London Law Services Limited as Corporate Nominee Director
10 December 1992
Appointed Goodall, Helen Mary as Secretary
10 December 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 December 1992
Appointed Goodall, William Robert as Director
10 December 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Limited Company
Reg. no. 15216474
Former controllers (1)
28 October 2024
Ceased Goodall Cellular Systems Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Collaboraite Ltd Owns 50–75% of shares
The Responsible AI Network CIC Owns 75–100% of shares
Internet Investigation Solutions Ltd Owns 75–100% of shares
Tig Management Services Ltd Owns 75–100% of shares
Vestigo Consulting Limited Owns 75–100% of shares
Voix Telecom Ltd Owns 50–75% of shares
Flextel Limited This company Owns 75–100% of shares

Financials

Net Assets
£31,775
Cash
£75,067
Employees
4
Debt Ratio
71%
Current Ratio
1.4x

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2024 (£28,092) £8,624 £76,811 £140,721 £162,486 £31,775
Balance sheet detail
202420242023202220212020
Fixed Assets£6,600£10,005£10,316£2,575£2,554£2,886
Current Assets£103,464£257,748£195,373£121,187£86,592£68,812
Debtors£28,397£85,287£68,975£48,617£33,465£35,039
Cash£75,067£172,461£126,398£72,570£53,127£33,773
Creditors (< 1 year)£76,639£102,766£63,008£46,462£40,522£19,790
Creditors (> 1 year)£0£40,000£80,000
Net Current Assets£26,825£154,982£132,365£74,725£46,070£49,022
Net Assets£31,775£162,486£140,721£76,811£8,624(£28,092)
Shareholder Funds£31,775£162,486£140,721£76,811£8,624(£28,092)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a small company31 December 2025
14 September 2026Appointment of a director

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