Flexible Solutions (South) Limited

Active05204852 Private limited company
Incorporated
12 August 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
South West
Address
Beechfield Road
Hopton Industrial Estate
Devizes
SN10 2DX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2004
English
Born October 1940 (86)
Secretary · Appointed 12 August 2004
English
Officer history (3 former)
28 February 2019
Resigned Tarrant, Carlton Aubrey as Director
12 August 2004
Appointed Carter, Alan James as Director
12 August 2004
Appointed Carter, Alan James as Secretary
12 August 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
12 August 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
12 August 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
12 August 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
12 August 2004
Appointed Tarrant, Carlton Aubrey as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09860651
Former controllers (1)
28 February 2019
Ceased Carlton Aubrey Tarrant — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Carter Pumps Limited Owns 75–100% of shares
Flexible Solutions (South) Limited This company Owns 75–100% of shares

Financials

Net Assets
£116,153
Employees
1
Debt Ratio
8%
Current Ratio
13.7x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £66,680 £64,274 £73,548 £99,411 £107,037 £116,153
Balance sheet detail
202420232022202120202019
Fixed Assets£1,217£1,891£1,992£2,397£2,268
Current Assets£125,256£117,295£112,589£82,043£66,823
Creditors (< 1 year)£9,170£10,994£14,095£9,867£3,867(£5,809)
Net Current Assets£116,086£106,301£98,494£72,176£62,956£65,042
Net Assets£116,153£107,037£99,411£73,548£64,274£66,680
Shareholder Funds£116,153£107,037£99,411£73,548£64,274

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts30 November 2025
12 August 2026Confirmation statement with updates6 August 2026
28 August 2025Micro company accounts30 November 2024
14 August 2025Confirmation statement with updates6 August 2025
19 August 2024Confirmation statement with updates6 August 2024
Show all recent filings

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