Flexilube Limited

Active04288169 Private limited company
Incorporated
17 September 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Anthony Patrick Edward Williamson
Alexander James Craig Bann
Owned by
Anthony Patrick Edward Williamson
Accounts type
Total exemption full
Region
West Midlands
Address
Cashs Business Centre 1st Floor
228 Widdrington Road
Coventry
CV1 4PB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Williamson, Anthony Patrick Edward
Director · Appointed 7 October 2026
British
Born April 1970 (56)
Bann, Alexander James Craig
Director · Appointed 5 October 2026
British
Born February 1971 (55)
Williamson, Anthony Patrick Edward
Secretary · Appointed 14 January 2008
British
Officer history (7 former)
7 October 2026
Appointed Williamson, Anthony Patrick Edward as Director
7 October 2026
Resigned Wiliamson, Anthony Patrick Edward as Director
5 October 2026
Resigned Bann, Alexander James Craig as Director
5 October 2026
Appointed Bann, Alexander James Craig as Director
14 January 2008
Resigned Roodt, Jennifer Lynn Bradford as Secretary
14 January 2008
Appointed Wiliamson, Anthony Patrick Edward as Director
14 January 2008
Appointed Bann, Alexander James Craig as Director
14 January 2008
Appointed Williamson, Anthony Patrick Edward as Secretary
14 January 2008
Resigned Roodt, Alexis Andries as Director
1 February 2005
Resigned Stirling Roodt, Hilary Ann as Secretary
1 June 2004
Appointed Roodt, Jennifer Lynn Bradford as Secretary
17 September 2001
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
17 September 2001
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
17 September 2001
Appointed Cfl Directors Limited as Corporate Nominee Director
17 September 2001
Resigned Cfl Directors Limited as Corporate Nominee Director
17 September 2001
Appointed Stirling Roodt, Hilary Ann as Secretary
17 September 2001
Appointed Roodt, Alexis Andries as Director

Ownership 1 active

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

Anthony Patrick Edward Williamson
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1970 (56)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£227,597
Cash
£31,556
Employees
11
Debt Ratio
42%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £263,603 £250,228 £366,832 £354,428 £252,233 £213,297 £227,597
Balance sheet detail
2025202420232022202120202019
Fixed Assets£44,907£56,135£48,069£112,391£97,584£29,262£21,079
Current Assets£350,813£273,910£351,997£461,772£507,924£489,331£425,441
Debtors£317,875£243,001£310,961£344,175£226,502£328,337£267,814
Cash£31,556£29,527£39,654£116,215£280,040£159,126£155,025
Creditors (< 1 year)£166,177£114,802£145,887£165,120£174,782£266,419£180,971
Creditors (> 1 year)£0£52,669£61,948
Net Current Assets£184,636£159,108£206,110£296,652£333,142£222,912£244,470
Net Assets£227,597£213,297£252,233£354,428£366,832£250,228£263,603
Shareholder Funds£213,297£252,233£354,428£366,832£250,228£263,603

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts30 September 2025
22 October 2025Confirmation statement with no updates17 September 2025
24 June 2025Total exemption full accounts30 September 2024
1 May 2025Registration of a charge
14 October 2024Confirmation statement with no updates17 September 2024
Show all recent filings

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