Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Added Dimension Limited
- Incorporated
- 26 April 1995 (31 years)
- Industry
- Repair of computers and peripheral equipment (95110)
- Directors
- Maria Hendrika Abelman
- Owned by
- Flexit Holding B.V.
- Accounts type
- Small
- Region
- South East
- Address
- Unit 19 Deacon WayTilehurstReading BerkshireRG30 6QG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Dutch
Born September 1971 (55)
Abelman, Maria Hendrika
Director · Appointed 4 August 2022
Dutch
Born February 1980 (46)
Officer history (14 former)
1 March 2025
1 March 2025
4 August 2022
Appointed Abelman, Maria Hendrika as Director
4 August 2022
4 August 2022
3 October 2019
29 July 2019
2 July 2019
Resigned Derksen, Stephan Willy Maria, Mr. as Director
22 May 2019
22 May 2019
31 December 2018
Resigned Booth, Jeffrey Peter as Secretary
13 August 2018
Appointed Derksen, Stephan Willy Maria, Mr. as Director
13 August 2018
13 August 2018
Resigned Kool, Johannes as Director
23 December 2016
Resigned Booth, Diana Susan as Director
23 December 2016
Appointed Kool, Johannes as Director
23 December 2016
Resigned Manning, Gordon as Director
23 December 2016
Resigned Booth, Jeffrey Peter as Director
23 December 2016
Resigned Parton, Michael Alisdair as Director
28 October 2015
Resigned Parsons, Trefor Neil as Director
1 July 2009
Appointed Parsons, Trefor Neil as Director
1 July 2009
Appointed Parton, Michael Alisdair as Director
1 July 2009
Appointed Manning, Gordon as Director
27 April 1995
Appointed Booth, Diana Susan as Director
27 April 1995
Appointed Booth, Jeffrey Peter as Director
27 April 1995
Appointed Booth, Jeffrey Peter as Secretary
27 April 1995
27 April 1995
26 April 1995
26 April 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Flexit Holding B.V.
Corporate entity · Notified 23 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 70449732
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £1,153,579
- Cash
- £51,728
- Employees
- 10
- Current Ratio
- 6.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £612 | £1,756 | £21,653 | ||
| Current Assets | £1,879,326 | £1,846,323 | £1,653,899 | £1,604,028 | £1,739,671 | £1,764,665 |
| Debtors | £1,124,222 | £1,046,714 | £956,427 | £926,656 | £593,874 | £533,598 |
| Cash | £51,728 | £137 | £53,065 | £45,704 | £29,808 | £11,004 |
| Creditors (< 1 year) | £281,501 | £118,234 | £393,872 | £138,310 | £287,121 | £533,709 |
| Creditors (> 1 year) | £444,246 | £300,734 | £0 | £13,580 | ||
| Net Current Assets | £1,597,825 | £1,728,089 | £1,260,027 | £1,465,718 | £1,452,550 | £1,230,956 |
| Net Assets | £1,153,579 | £1,427,355 | £1,466,330 | £1,454,113 | £1,235,087 | |
| Shareholder Funds | £1,153,579 | £1,427,355 | £1,260,027 | £1,466,330 | £1,454,113 | £1,235,087 |
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 16 April 2026 | Accounts for a small company | 31 December 2024 | ||
| 4 June 2025 | Change of details for a person with significant control | |||
| 22 April 2025 | Termination of appointment of a director | |||
| 22 April 2025 | Appointment of a director |
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