Westflex Limited

Active04137275 Private limited company
Incorporated
8 January 2001 (25 years)
Industry
Packaging activities (82920)
Directors
Richard Jan Carel Lammets Van Bueren
Owned by
Mirjam Vierhouten Ruitenbeek
Geert Alexander Hamstra
Accounts type
Small
Region
Greater London
Address
Leytonstone House 3 Hanbury Drive
Leytonstone
London
E11 1GA

Filing status

Accounts due
28 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Lammets Van Bueren, Richard Jan Carel
Director · Appointed 11 September 2019
Dutch
Born January 1970 (56)
Director · Appointed 13 May 2008
Dutch
Born August 1971 (55)
Officer history (8 former)
7 January 2022
Resigned Steeles Law Solicitors Limited as Corporate Secretary
11 September 2019
Resigned Hulleman, Patrick as Director
11 September 2019
Appointed Lammets Van Bueren, Richard Jan Carel as Director
30 May 2014
Appointed Steeles Law Solicitors Limited as Corporate Secretary
30 May 2014
Resigned Steeles Law LLP as Corporate Secretary
13 May 2008
Resigned Jonker, Jorgen Virgil as Director
13 May 2008
13 May 2008
Appointed Hulleman, Patrick as Director
1 December 2005
Appointed Steeles Law LLP as Corporate Secretary
1 December 2005
Resigned Hp Secretarial Services Limited as Corporate Secretary
28 December 2001
Resigned Snijder, Ilja Marcel as Director
18 January 2001
Appointed Snijder, Ilja Marcel as Director
18 January 2001
Resigned Hp Directors Limited as Corporate Director
18 January 2001
Appointed Jonker, Jorgen Virgil as Director
8 January 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 January 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 January 2001
Appointed Hp Directors Limited as Corporate Director
8 January 2001
Appointed Hp Secretarial Services Limited as Corporate Secretary

Ownership 2 active

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

Mirjam Vierhouten Ruitenbeek
Individual · Notified 5 June 2024
Owns 25–50% of shares
Dutch
Born October 1972 (54)
Geert Alexander Hamstra
Individual · Notified 6 April 2016
Owns 25–50% of shares
Dutch
Born August 1972 (54)
Former controllers (1)
5 June 2024
Ceased Cornelis Vierhouten — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£355,223
Cash
£73,139
Employees
3
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2018 2019 2020 2021 2022 2023 2024 £167,878 £210,858 £221,981 £307,360 £263,214 £234,559 £355,223
Balance sheet detail
2024202320222021202020192018
Fixed Assets£9,421£12,889£9,504£7,390
Current Assets£739,433£295,455£323,775£332,631£278,703£254,128£236,131
Cash£73,139£91,951£123,002£110,271£105,822£112,682£105,434
Creditors (< 1 year)£393,631£73,785£70,065£32,661£56,722£43,270£68,253
Net Current Assets£345,802£221,670£253,710£299,970£221,981£210,858£167,878
Net Assets£355,223£234,559£263,214£307,360£221,981£210,858£167,878
Shareholder Funds£355,223£234,559£263,214£307,360£221,981£210,858£167,878

Filings 99

DateDescriptionMade Up ToPagesPDF
28 September 2026Previous accounting period shortened
3 April 2026Confirmation statement with no updates8 January 2026
20 March 2026Accounts for a small company31 December 2024
23 December 2025Previous accounting period shortened
26 September 2025Previous accounting period shortened
Show all 99 filings

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