Flex7 Limited

Active03658310 Private limited company
Incorporated
29 October 1998 (28 years)
Previously known as
Flex Connectors Limited (until 25 May 2018)
Industry
Manufacture of electric lighting equipment (27400)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Ruscombe Business Park
Ruscombe Lane
Twyford
RG10 9LR

Filing status

Accounts due
30 September 2027
Last accounts
31 July 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2026
Swedish
Born September 1988 (38)
Director · Appointed 9 April 2026
Swedish
Born December 1980 (45)
Director · Appointed 30 April 2009
British
Born June 1966 (60)
Officer history (7 former)
9 April 2026
Resigned Garton, Stephen David as Director
9 April 2026
Resigned Garton, Andrea as Director
9 April 2026
Appointed Moldenius, Hans Petter as Director
9 April 2026
Appointed Elgemark, Anders Vilhelm as Director
19 May 2010
Resigned Morley & Scott Corporate Services Limited as Corporate Secretary
30 April 2009
Appointed Bellamy, Paul Marcus as Director
30 April 2009
Appointed Garton, Andrea as Director
30 April 2009
Resigned Gearing, Hugh Jonathan as Director
26 July 2006
Resigned Jackson, Andrew Neil Perry as Secretary
26 July 2006
Appointed Morley & Scott Corporate Services Limited as Corporate Secretary
8 June 2000
Appointed Garton, Stephen David as Director
29 October 1998
Appointed Brewer, Suzanne as Nominee Secretary
29 October 1998
Resigned Brewer, Kevin, Dr as Nominee Director
29 October 1998
Appointed Jackson, Andrew Neil Perry as Secretary
29 October 1998
Appointed Brewer, Kevin, Dr as Nominee Director
29 October 1998
Appointed Gearing, Hugh Jonathan as Director
29 October 1998
Resigned Brewer, Suzanne as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10676531
Former controllers (2)
31 May 2017
Ceased Steve Garton — Owns 25–50% of shares
31 May 2017
Ceased Andrea Garton — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Flex Connectors Limited Owns 75–100% of shares
Flex7 Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,860,275
Cash
£1,444,276
Profit
£1,139,324
Employees
42
Debt Ratio
29%
Current Ratio
3.5x
Return on Equity
30%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,022,636 £2,744,954 £3,577,078 £3,861,753 £3,850,791 £3,860,275
Balance sheet detail
202420232022202120202019
Fixed Assets£780,279£1,081,817£1,210,527£1,218,536£1,120,899£804,992
Current Assets£4,633,314£4,066,468£4,181,951£3,862,520£3,071,397£2,833,487
Cash£1,444,276£486,211£150,209£413,028£276,501£298,213
Creditors (< 1 year)£1,324,936£1,010,184£1,124,679£1,203,003£1,174,796£1,108,101
Creditors (> 1 year)£104,988£67,274£156,625£113,623£105,934£414,731
Net Current Assets£3,308,378£3,056,284£3,057,272£2,659,517£1,896,601£1,725,386
Net Assets£3,860,275£3,850,791£3,861,753£3,577,078£2,744,954£2,022,636
Shareholder Funds£3,860,275£3,850,791£3,861,753£3,577,078£2,744,954£2,022,636

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Register(s) moved to registered office address
3 November 2026Confirmation statement with no updates29 October 2026
20 June 2026Annual return with full list of shareholders29 October 1999
20 April 2026Replacement filing of Confirmation Statement29 October 2016
18 April 2026Statement of capital
Show all recent filings

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