Flexitrans Limited

Active04949888 Private limited company
Incorporated
31 October 2003 (23 years)
Industry
Other transportation support activities (52290)
Directors
Edward George Mellamphy
Joanne Mary Read
James Douglas Read
Owned by
James Douglas Read
Accounts type
Total exemption full
Region
East of England
Address
Magnum House
62 Leopold Road
Felixstowe
IP11 7NR

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mellamphy, Edward George
Director · Appointed 23 April 2026
British
Born February 1964 (62)
Read, Joanne Mary
Director · Appointed 23 April 2026
British
Born September 1973 (53)
Read, James Douglas
Director · Appointed 25 May 2005
British
Born February 1968 (58)
Officer history (6 former)
23 April 2026
Appointed Read, Joanne Mary as Director
23 April 2026
Appointed Mellamphy, Edward George as Director
30 March 2026
Resigned Ritchie, James George as Director
11 March 2020
Resigned Hattrell, Robert Stanley as Director
11 March 2020
Resigned Hattrell, Robert Stanley as Secretary
28 October 2005
Appointed Hattrell, Robert Stanley as Secretary
28 October 2005
Resigned Potter, Ross Simon as Secretary
25 May 2005
Appointed Read, James Douglas as Director
11 May 2005
Appointed Ritchie, James George as Director
31 October 2003
Appointed Azygous Company Secretaries Limited as Corporate Secretary
31 October 2003
Resigned Azygous Company Secretaries Limited as Corporate Secretary
31 October 2003
Appointed Azygous Directors Limited as Corporate Director
31 October 2003
Resigned Azygous Directors Limited as Corporate Director
31 October 2003
Appointed Potter, Ross Simon as Secretary
31 October 2003
Appointed Hattrell, Robert Stanley as Director

Ownership 1 active

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

James Douglas Read
Individual · Notified 30 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1968 (58)
Former controllers (1)
30 March 2026
Ceased James George Ritchie — Owns 50–75% of shares

Financials

Cash
£301,058
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £108,017 £125,287 £189,642 £317,351 £288,107 £267,895
Balance sheet detail
202520242023202220212020
Fixed Assets£859£2,073£2,721£4,081£3,536£5,595
Current Assets£528,086£481,669£544,190£595,726£439,998£407,069
Debtors£227,028£205,271£180,869£381,592£239,814£200,110
Cash£301,058£276,398£363,321£214,134£200,184£206,959
Creditors (< 1 year)£261,050£195,635£229,560£410,165£318,247£304,647
Net Current Assets£267,036£286,034£314,630£185,561£121,751£102,422
Shareholder Funds£267,895£288,107£317,351£189,642£125,287£108,017

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts30 April 2026
13 August 2026Cancellation of shares
6 June 2026Purchase of own shares
5 June 2026Cancellation of shares
20 May 2026Notification of a person with significant control
Show all recent filings

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