Flandrex UK Limited

Active04237466 Private limited company
Incorporated
19 June 2001 (25 years)
Industry
Wholesale of meat and meat products (46320)
Controlled by
Ian Richard Hardman
Accounts type
Full
Region
North West
Address
13 Portal Business Park
Eaton Lane
Tarporley
CW6 9DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2003
British
Born August 1964 (62)
Secretary · Appointed 19 June 2001
British
Director · Appointed 19 June 2001
British
Born May 1964 (62)
Officer history (4 former)
16 June 2009
Resigned Debrabander, Pieter Leon Firnin Marie Josephine as Director
16 June 2009
Resigned Debrabander, Stefaan Firmin Maria Willy as Director
1 February 2003
Appointed Hardman, Janet Lynn as Director
29 June 2001
Appointed Debrabander, Pieter Leon Firnin Marie Josephine as Director
29 June 2001
Appointed Debrabander, Stefaan Firmin Maria Willy as Director
19 June 2001
Appointed Hardman, Janet Lynn as Secretary
19 June 2001
Appointed Hardman, Ian Richard as Director
19 June 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
19 June 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
19 June 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
19 June 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1964 (62)

Financials

Net Assets
£1,394,430
Cash
£3,073,305
Profit Before Tax
£1,857,889
Debt Ratio
83%
Current Ratio
1.2x
Return on Equity
100%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £237,293 £267,475 £612,130 £777,531 £925,370 £1,394,430
Balance sheet detail
202420232022202120202019
Fixed Assets£7,836£8,503£11,862£13,716£5,577£4,223
Current Assets£8,430,184£7,385,493£7,646,952£6,043,797£1,153,811£772,082
Debtors£5,356,879£5,496,052£5,394,612£4,440,034£728,490£518,474
Cash£3,073,305£1,889,441£1,990,557£1,367,300£401,343£225,994
Creditors (< 1 year)£7,041,632£6,466,501£6,878,318£5,441,406£890,853£538,167
Net Current Assets£1,388,552£918,992£768,634£602,391£262,958£233,915
Net Assets£1,394,430£925,370£777,531£612,130£267,475£237,293
Shareholder Funds£1,394,430£925,370£777,531£612,130£267,475£237,293

Filings 75

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
21 June 2026Confirmation statement with no updates30 May 2026
8 September 2025Full accounts31 December 2024
30 May 2025Confirmation statement with no updates30 May 2025
12 September 2024Full accounts31 December 2023
Show all 75 filings

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