Flex Information Technology Limited

Active03520484 Private limited company
Incorporated
3 March 1998 (28 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
South East
Address
Our Workplace The Old Tannery
Hensington Road
Woodstock
OX20 1JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2020
British
Born July 1966 (60)
Director · Appointed 1 November 2018
British
Born September 1960 (66)
Secretary · Appointed 3 March 1998
British
Director · Appointed 3 March 1998
British
Born October 1954 (72)
Officer history (4 former)
6 March 2020
Appointed Parkins, Geoff as Director
1 November 2018
Appointed Horseman, Bridget as Director
26 March 2018
Resigned Mclaughlin, Peter William as Director
30 June 2000
Resigned Wilson, Robert Stobo as Director
3 March 1998
Appointed Horseman, Paul Owen as Secretary
3 March 1998
Appointed Horseman, Paul Owen as Director
3 March 1998
Appointed Farncombe International Limited as Corporate Nominee Secretary
3 March 1998
Resigned Farncombe International Limited as Corporate Nominee Secretary
3 March 1998
Appointed Lake, Jacqueline Margaret, Dr as Director
3 March 1998
Resigned Lake, Jacqueline Margaret, Dr as Director
3 March 1998
Appointed Wilson, Robert Stobo as Director
3 March 1998
Appointed Mclaughlin, Peter William as Director

Ownership 1 active

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

Corporate entity · Notified 20 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13500079
Former controllers (3)
20 September 2021
Ceased Bridget Horseman — Owns 25–50% of shares
20 September 2021
Ceased Paul Owen Horseman — Owns 50–75% of shares
16 May 2018
Ceased Peter William Mclaughlin — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Flex Information Technology Limited This company Owns 75–100% of shares
Flex-Itsolutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£47,939
Cash
£67,729
Debt Ratio
66%
Current Ratio
1.9x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £30,473 £42,035 £21,604 £44,624 £27,918 £47,939
Balance sheet detail
202520242023202220212020
Fixed Assets£3,208£3,954£4,892£6,076£6,674£8,281
Current Assets£139,148£125,717£179,413£173,218£171,857£135,681
Debtors£71,419£58,579£65,238£83,534£59,527£73,790
Cash£67,729£67,138£114,175£88,689£111,335£59,066
Creditors (< 1 year)£72,232£59,987£75,663£70,035£92,596£89,153
Creditors (> 1 year)£21,383£40,778£62,795£86,669£42,837£23,013
Net Current Assets£66,916£65,730£103,750£103,183£79,261£46,528
Net Assets£47,939£27,918£44,624£21,604£42,035£30,473
Shareholder Funds£47,939£27,918£44,624£21,604£42,035£30,473

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Registered office address changed
15 July 2026Registered office address changed
13 March 2026Confirmation statement with no updates3 March 2026
20 October 2025Total exemption full accounts31 March 2025
14 March 2025Confirmation statement with no updates3 March 2025
Show all recent filings

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