Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Proflex Hose Limited
- Incorporated
- 14 January 2005 (21 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Frida Mari Norrbom Sams
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Westbury Court Church RoadWestbury-On-TrymBristolBS9 3EF
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Norrbom Sams, Frida Mari
Director · Appointed 11 September 2026
Swedish
Born July 1971 (55)
Cooper, Nigel
Secretary · Appointed 23 June 2026
Officer history (10 former)
11 September 2026
11 September 2026
Appointed Norrbom Sams, Frida Mari as Director
23 June 2026
Appointed Cooper, Nigel as Secretary
4 June 2025
Resigned Clowes, Nick as Secretary
22 April 2025
22 April 2025
Resigned Arkevret, Mikael Olof as Director
31 July 2024
21 December 2022
Resigned Rimmer, Mark as Director
21 December 2022
21 December 2022
Appointed Arkevret, Mikael Olof as Director
21 December 2022
Appointed Clowes, Nick as Secretary
21 December 2022
Resigned Emir, Gregory as Director
1 March 2021
Appointed Emir, Gregory as Director
1 March 2021
Appointed Rimmer, Mark as Director
1 March 2021
Resigned Farber, Carl Hans as Secretary
1 March 2021
Resigned Farber, Carl Hans as Director
1 March 2021
Resigned Hunter, John Paul as Director
14 January 2005
14 January 2005
14 January 2005
Appointed Farber, Carl Hans as Secretary
14 January 2005
Appointed Farber, Carl Hans as Director
14 January 2005
Appointed Hunter, John Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11824774
Former controllers (2)
1 March 2021
Ceased Carl Hans Farber — Owns 25–50% of shares
1 March 2021
Ceased John Paul Hunter — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £20,729 | £7,555 | £11,738 | ||
| Current Assets | £100 | £100 | £12,252 | £275,006 | £138,363 | £184,248 |
| Debtors | £100 | £100 | £100 | £87,268 | £48,759 | £144,484 |
| Cash | £12,152 | £31,733 | £17,369 | £14,764 | ||
| Creditors (< 1 year) | £12,152 | £132,743 | £65,465 | £108,007 | ||
| Creditors (> 1 year) | £0 | £689 | ||||
| Net Current Assets | £100 | £100 | £100 | £142,263 | £72,898 | £76,241 |
| Net Assets | £100 | £100 | £100 | £159,053 | £79,018 | £85,060 |
| Shareholder Funds | £100 | £159,053 | £79,018 | £85,060 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Appointment of a director | |||
| 14 September 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Appointment of a secretary | |||
| 2 June 2026 | Confirmation statement with no updates | 28 May 2026 | ||
| 16 June 2025 | Termination of appointment of a secretary |
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