Flaxman Partners Limited

Active03694119 Private limited company
Incorporated
12 January 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Anthony St. John Dallison
Accounts type
Total exemption full
Region
East of England
Address
162-164 High Street
Rayleigh
SS6 7BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2021
British
Born March 1953 (73)
Dallison, Anthony St. John
Director · Appointed 1 April 2014
British
Born May 1953 (73)
Director · Appointed 12 January 1999
British
Born December 1951 (74)
Officer history (8 former)
24 February 2022
Resigned Flaxman, Jerry as Director
13 December 2021
Appointed Wilson, Michael John as Director
24 February 2020
Resigned Varey, Sara Elizabeth Shelly as Director
11 July 2016
Resigned Dallison, Anthony St John as Secretary
11 July 2016
Appointed Varey, Sara Elizabeth Shelly as Director
15 December 2014
Resigned Flaxman, Edwina Jane as Secretary
15 December 2014
Appointed Dallison, Anthony St John as Secretary
1 June 2014
Appointed Flaxman, Jerry as Director
1 April 2014
Appointed Dallison, Anthony St. John as Director
3 May 2013
Resigned Barling, Anthony Darryl Philip as Director
1 November 2010
Appointed Barling, Anthony Darryl Philip as Director
20 July 2004
Resigned Pardoe, Anthony Robert as Director
1 October 2001
Appointed Pardoe, Anthony Robert as Director
12 January 1999
Appointed Cdf Secretarial Services Limited as Corporate Nominee Secretary
12 January 1999
Resigned Cdf Secretarial Services Limited as Corporate Nominee Secretary
12 January 1999
Appointed Cdf Formations Limited as Corporate Nominee Director
12 January 1999
Resigned Cdf Formations Limited as Corporate Nominee Director
12 January 1999
Appointed Flaxman, Edwina Jane as Secretary
12 January 1999
Appointed Flaxman, Roger Charles Howard as Director

Ownership 1 active

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

Corporate entity · Notified 14 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09472451
Former controllers (2)
14 March 2022
Ceased Roger Charles Howard Flaxman — Owns 50–75% of shares
14 March 2022
Ceased Edwina Jane Flaxman — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Flaxman Partners Limited This company Owns 75–100% of shares
Lignum Risk Partners Limited Owns 25–50% of shares

Financials

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

Net Assets
£45,523
Cash
£11,021
Employees
1
Debt Ratio
86%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £161,532 £52,040 £15,367 £20,268 £43,558 £45,523
Balance sheet detail
202520242023202220212020
Fixed Assets£2,902£3,131£2,666£3,487£4,106£4,344
Current Assets£312,709£308,966£404,734£420,737£465,723£440,878
Debtors£301,688£292,943£400,564£417,012£411,322£389,607
Cash£11,021£16,023£4,170£3,725£54,401£51,271
Creditors (< 1 year)£247,345£251,119£328,978£302,506£268,112£186,571
Creditors (> 1 year)£22,017£16,637£57,647£105,688£148,897£96,294
Net Current Assets£65,364£57,847£75,756£118,231£197,611£254,307
Net Assets£45,523£43,558£20,268£15,367£52,040£161,532
Shareholder Funds£45,523£43,558£20,268£15,367£52,040£161,532

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates30 June 2026
12 September 2025Total exemption full accounts31 March 2025
30 June 2025Confirmation statement with no updates30 June 2025
10 December 2024Total exemption full accounts31 March 2024
2 July 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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