Flexible Management Limited

Active04204856 Private limited company
Incorporated
24 April 2001 (25 years)
Industry
Information technology consultancy activities (62020)
Other letting and operating of own or leased real estate (68209)
Residential care activities for the elderly and disabled (87300)
Directors
Ian Galloway Shepherd
Kay Francis Shepherd
Owned by
Kay Francis Shepherd
Ian Galloway Shepherd
Accounts type
Micro entity
Region
South East
Address
29 Connaught Road
Aylesbury
HP20 1PS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Shepherd, Ian Galloway
Secretary · Appointed 13 June 2001
British
Shepherd, Ian Galloway
Director · Appointed 13 June 2001
British
Born September 1954 (72)
Shepherd, Kay Francis
Director · Appointed 13 June 2001
British
Born September 1959 (67)
Officer history (2 former)
13 June 2001
Appointed Shepherd, Ian Galloway as Secretary
13 June 2001
Appointed Shepherd, Ian Galloway as Director
13 June 2001
Appointed Shepherd, Kay Francis as Director
13 June 2001
Resigned Energize Secretary Limited as Corporate Nominee Secretary
13 June 2001
Resigned Energize Director Limited as Corporate Nominee Director
24 April 2001
Appointed Energize Secretary Limited as Corporate Nominee Secretary
24 April 2001
Appointed Energize Director Limited as Corporate Nominee Director

Ownership 2 active

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

Kay Francis Shepherd
Individual · Notified 19 April 2022
Owns 25–50% of shares
British
Born September 1959 (67)
Ian Galloway Shepherd
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1954 (72)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£83,044
Employees
2
Debt Ratio
62%
Current Ratio
2.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £94,070 £89,629 £84,060 £82,695 £83,293 £83,044
Balance sheet detail
202520242023202220212020
Fixed Assets£180,958£180,958£180,958£180,958£180,958£180,958
Current Assets£35,244£52,552£33,086£4,652£9,592£11,609
Creditors (< 1 year)£14,365£14,875£11,040£101£1,791
Creditors (> 1 year)£118,293£134,842£119,809£100,949£100,421£95,906
Net Current Assets£20,879£37,677£22,046£4,551£9,592£9,818
Net Assets£83,044£83,293£82,695£84,060£89,629£94,070
Shareholder Funds£83,044£83,293£82,695£84,060£89,629£94,070

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates24 April 2026
6 January 2026Micro company accounts31 October 2025
6 May 2025Confirmation statement with no updates24 April 2025
20 January 2025Micro company accounts31 October 2024
9 May 2024Confirmation statement with updates24 April 2024
Show all recent filings

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