National Flexible (Holdings) Limited

Active05318610 Private limited company
Incorporated
21 December 2004 (21 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Yorkshire
Address
2 Battlefield View
Birkenshaw
Bradford
BD11 2PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2008
British
Born May 1966 (60)
Secretary · Appointed 24 October 2005
British
Director · Appointed 21 December 2004
British
Born October 1939 (87)
Director · Appointed 21 December 2004
British
Born April 1973 (53)
Officer history (6 former)
29 October 2024
Resigned Burdett, Carol Abigail as Director
30 April 2017
Resigned Melody, Christopher as Director
1 February 2008
Appointed Davys, Julia as Director
24 October 2005
Appointed Davys, Julia as Secretary
24 October 2005
Resigned Keeton, Kenneth as Director
24 October 2005
Resigned Keeton, Kenneth as Secretary
21 December 2004
Appointed Keeton, Kenneth as Secretary
21 December 2004
Resigned Thomas, Howard as Nominee Secretary
21 December 2004
Appointed Thomas, Howard as Nominee Secretary
21 December 2004
Resigned Tester, William Andrew Joseph as Nominee Director
21 December 2004
Appointed Keeton, Kenneth as Director
21 December 2004
Appointed Tester, William Andrew Joseph as Nominee Director
21 December 2004
Appointed Melody, Christopher as Director
21 December 2004
Appointed Slack, George as Director
21 December 2004
Appointed Burdett, Carol Abigail as Director
21 December 2004
Appointed Twigg, William Barry as Director

Ownership 1 active

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

Corporate entity · Notified 26 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07592380
Former controllers (1)
26 July 2023
Ceased Arrow Films Ltd — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

National Flexible (Holdings) Limited This company Owns 75–100% of shares
National Flexible Limited Owns 75–100% of shares

Financials

Net Assets
£407,497
Cash
£302
Turnover
£21,827
Profit Before Tax
£2,135,270
Debt Ratio
88%
Current Ratio
0.3x
Return on Equity
523%

Trend

Turnover
£0 £20k £40k 2020 2023 2024 £8,825 £0 £21,827
Balance sheet detail
202420232020
Fixed Assets£2,590,234£615,000£615,001
Current Assets£897,298£1,283,438£1,247,471
Debtors£1,246,974
Cash£302£364£497
Creditors (< 1 year)£3,080,035£1,417,956£1,380,638
Net Current Assets(£2,182,737)(£134,518)(£133,167)
Net Assets£407,497£480,482£481,834
Shareholder Funds£407,497£480,482£481,834

Turnover£21,827£0£8,825
Gross Profit£21,827£0£8,825
Admin Expenses£90,812£61£35,543
Operating Profit(£68,985)(£61)(£26,718)
Profit Before Tax£2,135,270£502,139£303,504
Tax£4,000£0(£42)
Profit for Period£2,131,270£502,139£303,546

Filings 82

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates11 September 2026
30 September 2026Full accounts31 December 2025
26 September 2025Confirmation statement with no updates11 September 2025
25 September 2025Full accounts31 December 2024
5 November 2024Termination of appointment of a director
Show all 82 filings

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