Flaxmode Limited

Active03449758 Private limited company
Incorporated
14 October 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Tina Louise Gibbins
Paul Gibbins
Owned by
Paul Gibbins
Tina Louise Gibbins
John Charles Martin Gibbins
Accounts type
Micro entity
Region
South West
Address
Greenacres Heath Lane
Tedburn St Mary
Exeter
EX6 6AG

Filing status

Accounts due
25 January 2027
Last accounts
25 April 2025
Conf. stmt due
28 October 2026
Last conf. stmt
14 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Gibbins, Tina Louise
Director · Appointed 29 March 2019
British
Born March 1970 (56)
Gibbins, Paul
Director · Appointed 28 March 2019
British
Born July 1964 (62)
Officer history (5 former)
28 February 2025
Resigned Gibbins, John Charles Martin as Director
29 March 2019
Appointed Gibbins, Tina Louise as Director
28 March 2019
Appointed Gibbins, Paul as Director
5 July 2017
Resigned Gibbins, Anne Gwenith as Secretary
5 July 2017
Resigned Gibbins, Anne Gwenith as Director
21 November 1997
Appointed Gibbins, Anne Gwenith as Secretary
21 November 1997
Appointed Gibbins, Anne Gwenith as Director
21 November 1997
Appointed Gibbins, John Charles Martin as Director
21 November 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
21 November 1997
Resigned Chettleburgh's Limited as Corporate Nominee Director
14 October 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
14 October 1997
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 3 active

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

Paul Gibbins
Individual · Notified 22 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)
Tina Louise Gibbins
Individual · Notified 5 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
John Charles Martin Gibbins
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1938 (87)
Former controllers (1)
5 July 2017
Ceased Anne Gwenith Gibbins — Owns 25–50% of shares

Financials

Balance sheet as at 25 April 2025 · micro entity accounts

Net Assets
£4,133,775
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £3,547,311 £3,607,561 £3,673,225 £3,936,475 £4,138,975 £4,137,475 £4,133,775
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,152,275£4,154,275£4,190,075£3,998,225£3,701,353£3,628,311£3,583,711
Creditors (< 1 year)£18,500£16,800£51,100£61,750£28,128£20,750£36,400
Net Current Assets(£18,500)(£16,800)(£51,100)(£61,750)(£28,128)(£20,750)(£36,400)
Net Assets£4,133,775£4,137,475£4,138,975£3,936,475£3,673,225£3,607,561£3,547,311
Shareholder Funds£4,133,775£4,137,475£4,138,975£3,936,475£3,673,225£3,607,561£3,547,311

Filings

Filing history not loaded yet. See it on Companies House

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