Flex-R Limited

Active03984573 Private limited company
Incorporated
3 May 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Adsetts House 16 Europa View
Sheffield Business Park
Sheffield
S9 1XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
24 February 2022
Appointed Watkins, Andrew as Director
24 February 2022
Resigned Watson, Anthony Roy as Director
31 March 2021
Appointed Watson, Anthony Roy as Director
31 March 2021
Resigned Dosanjh, Kulbinder Kaur as Secretary
31 March 2021
Resigned Dosanjh, Kulbinder Kaur as Director
18 October 2019
Resigned Monro, Richard Charles as Director
18 October 2019
Resigned Monro, Richard Charles as Secretary
18 October 2019
Appointed Dosanjh, Kulbinder Kaur as Secretary
18 October 2019
Appointed Dosanjh, Kulbinder Kaur as Director
1 July 2016
Resigned Rodgers, Gillian Dorothy as Director
1 May 2015
Resigned Rodgers, Gillian Dorothy as Director
1 May 2015
Appointed Monro, Richard Charles as Secretary
1 May 2015
Appointed Lodge, Christopher David as Director
1 May 2015
Appointed Monro, Richard Charles as Director
1 May 2015
Appointed Jackson, Ian as Director
1 May 2015
Appointed Rodgers, Gillian Dorothy as Director
1 May 2015
Resigned Commercial Secretariat Limited as Corporate Secretary
1 May 2015
Resigned Rodgers, Charles William as Director
9 June 2008
Appointed Rodgers, Gillian Dorothy as Director
3 May 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
3 May 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
3 May 2000
Appointed Commercial Secretariat Limited as Corporate Secretary
3 May 2000
Appointed Rodgers, Charles William as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01451007
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Private Limited
Reg. no. 01451007

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Hhi Building Products Limited Owns 75–100% of shares
Sheffield Insulations Limited Owns 75–100% of shares
Kitson's Thermal Supplies Limited Owns 75–100% of shares
London Insulation Supplies Limited Owns 75–100% of shares
Woods Insulation Limited Owns 75–100% of shares
Mayplas Limited Owns 75–100% of shares
Solent Insulation Supplies Limited Owns 75–100% of shares
Sig Manufacturing Limited Owns 75–100% of shares
CMS Danskin Acoustics Limited Owns 75–100% of shares
Sig Est Trustees Limited Owns 75–100% of shares
Sig European Holdings Limited Owns 75–100% of shares
Sig European Investments Limited Owns 75–100% of shares
The Sig 2018 Scottish Limited Partnership Right to appoint and remove a person
Sig Scots Co Limited Owns 75–100% of shares
Sig Trading Limited Owns 75–100% of shares
A. Steadman & Son (Holdings) Limited Owns 75–100% of shares
A. Steadman & Son Limited Owns 75–100% of shares
Ainsworth Insulation Limited Owns 75–100% of shares
Ais Insulation Supplies Limited Owns 75–100% of shares
Auron Limited Owns 75–100% of shares
Bowller Group Limited Owns 75–100% of shares
Building Solutions (National) Limited Owns 75–100% of shares
Cheshire Roofing Supplies Limited Owns 75–100% of shares
CPD Distribution PLC Owns 75–100% of shares
Danskin Flooring Systems Limited Owns 75–100% of shares
Davies & Tate PLC Owns 75–100% of shares
Window Fitters Mate Limited Owns 75–100% of shares
Euroform Products Limited Owns 25–50% of shares
F30 Building Products Limited Owns 75–100% of shares
Flex-R Limited This company Owns 50–75% of shares
Support Site Limited Owns 75–100% of shares
Zip Screens Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates1 September 2026
21 April 2026Accounts for a dormant company31 December 2025
4 September 2025Confirmation statement with no updates1 September 2025
22 May 2025Accounts for a dormant company31 December 2024
3 September 2024Confirmation statement with no updates1 September 2024
Show all recent filings

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