Flexicomms (UK) Limited

Active04427570 Private limited company
Incorporated
30 April 2002 (24 years)
Previously known as
S & M Solutions Limited (until 13 May 2014)
Industry
Other information technology service activities (62090)
Directors
Michael Richard Warden
Owned by
Michael Richard Warden
Accounts type
Unaudited abridged
Region
East Midlands
Address
76 Great Northern Terrace
Lincoln
LN5 8HJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Warden, Michael Richard
Secretary · Appointed 1 May 2002
British
Warden, Michael Richard
Director · Appointed 1 May 2002
British
Born October 1966 (60)
Officer history (5 former)
18 June 2009
Resigned Warden, Vanessa as Director
25 November 2002
Resigned Beane, Stephen Dennis as Director
22 November 2002
Appointed Warden, Vanessa as Director
22 November 2002
Resigned Beane, Stephen Dennis as Director
1 May 2002
Appointed Warden, Michael Richard as Secretary
1 May 2002
Appointed Warden, Michael Richard as Director
1 May 2002
Appointed Beane, Stephen Dennis as Director
30 April 2002
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
30 April 2002
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
30 April 2002
Appointed Dmcs Directors Limited as Corporate Nominee Director
30 April 2002
Resigned Dmcs Directors Limited as Corporate Nominee Director
30 April 2002
Appointed Beane, Stephen Dennis as Director

Ownership 1 active

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

Michael Richard Warden
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1966 (60)
Former controllers (1)
1 April 2020
Ceased Michael Richard Warden — Owns 75–100% of shares

Financials

Net Assets
£71,496
Cash
£173,754
Employees
4
Debt Ratio
71%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £66,783 £110,947 £85,143 £93,140 £110,538 £71,496
Balance sheet detail
202520242023202220212020
Fixed Assets£15,295£9,293£19,012£9,287£12,278£6,583
Current Assets£230,890£264,982£212,051£205,367£177,036£139,227
Debtors£57,136£106,219£113,515£92,229£65,564£94,247
Cash£173,754£153,363£98,536£105,138£98,972£29,980
Creditors (< 1 year)£170,636£161,274£134,311£127,746£76,034£77,776
Net Current Assets£60,254£103,708£77,740£77,621£101,002£61,451
Net Assets£71,496£110,538£93,140£85,143£110,947£66,783
Shareholder Funds£71,496£110,538£93,140£85,143£110,947£66,783

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates30 April 2026
8 January 2026Satisfaction of a charge in full
13 November 2025Unaudited abridged accounts31 March 2025
12 May 2025Confirmation statement with updates30 April 2025
10 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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