Filing status
- Accounts due
- 6 September 2027
- Last accounts
- 6 December 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Flexitallic Ltd.
- Incorporated
- 27 January 1997 (29 years)
- Industry
- Non-trading company (74990)
- Directors
- Gary Laurance Wakinshaw
- Controlled by
- Gary Laurance Wakinshaw
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 152-160 City RoadLondonEC1V 2NX
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 1 active
Officer details are public data from the Companies House register.
Wakinshaw, Gary Laurance, Mr.
Director · Appointed 16 March 2020
British
Born April 1968 (58)
Officer history (20 former)
16 March 2020
16 March 2020
Appointed Wakinshaw, Gary Laurance, Mr. as Director
6 December 2017
6 December 2017
6 December 2017
3 November 2017
Resigned Crossley, Mark Andrew as Secretary
31 July 2014
31 July 2014
31 July 2014
31 July 2014
1 July 2013
1 July 2013
1 July 2013
Appointed Crossley, Mark Andrew as Secretary
1 July 2013
9 November 2011
Resigned Baelen, Pierre Edouard Victor as Director
9 November 2011
Resigned De Gaillard, Francois as Director
15 March 2010
30 October 2007
Appointed Baelen, Pierre Edouard Victor as Director
30 October 2007
Resigned Bond, Stephen Peter, Dr as Director
30 October 2007
Resigned Ginn, Russell Edward as Director
30 October 2007
30 October 2007
Appointed De Gaillard, Francois as Director
30 October 2007
Resigned Lastovica, Jerry Leonard as Director
1 June 2007
1 June 2007
Appointed Bond, Stephen Peter, Dr as Director
13 April 2006
13 April 2006
Appointed Lastovica, Jerry Leonard as Director
10 August 2003
2 January 2002
24 October 2000
24 October 2000
Resigned Dabney, Thomas as Director
11 January 2000
12 November 1999
11 April 1997
11 April 1997
11 April 1997
1 April 1997
Appointed Dabney, Thomas as Director
1 April 1997
Appointed Ginn, Russell Edward as Director
1 April 1997
27 January 1997
27 January 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gary Laurance Wakinshaw
Individual · Notified 17 March 2020
Has significant influence or control
British
Born April 1968 (58)
Former controllers (1)
16 March 2020
Ceased Stuart Poppleton — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 6 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £852,004
- Cash
- £860,788
- Current Ratio
- 98.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £860,788 | £861,522 | £902,187 | £1,009,948 |
| Cash | £860,788 | £861,522 | £902,187 | £1,009,948 |
| Creditors (< 1 year) | £8,784 | £8,883 | £12,161 | £2,397 |
| Net Current Assets | £852,004 | £852,639 | £890,026 | £1,007,551 |
| Net Assets | £852,004 | £852,639 | £890,026 | £1,007,551 |
| Shareholder Funds | £852,004 | £852,639 | £890,026 | £1,007,551 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 21 August 2025 | Unaudited abridged accounts | 6 December 2024 | ||
| 10 March 2025 | Confirmation statement with no updates | 30 January 2025 | ||
| 26 September 2024 | Unaudited abridged accounts | 6 December 2023 | ||
| 30 January 2024 | Confirmation statement with no updates | 30 January 2024 |
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