Flexi-Cell (UK) Limited

Active05523933 Private limited company
Incorporated
1 August 2005 (21 years)
Industry
Manufacture of other rubber products (22190)
Accounts type
Small
Region
North West
Address
Broadway
Globe Lane Industrial Estate
Dukinfield
SK16 4UJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born March 1984 (42)
Director · Appointed 9 April 2020
Swedish
Born December 1968 (57)
Bramwell, Andrew Thomas
Secretary · Appointed 19 December 2018
Director · Appointed 3 June 2016
German
Born April 1971 (55)
Director · Appointed 3 June 2016
Belgian
Born February 1971 (55)
Officer history (10 former)
1 September 2026
Resigned Dowdall, Joseph Edmund as Director
1 September 2026
Appointed Shea, Daniel Wayne as Director
9 April 2020
Appointed Rosen, Peter Karl as Director
9 April 2020
9 April 2020
Resigned Fryklund, Mikael as Director
19 December 2018
Resigned Stevenson, Paul Michael as Director
19 December 2018
Appointed Bramwell, Andrew Thomas as Secretary
19 December 2018
Resigned Stevenson, Paul Michael as Secretary
19 December 2018
Appointed Dowdall, Joseph Edmund as Director
31 July 2017
Resigned Brunstam, Carl Georg as Director
17 July 2017
Resigned Brunstam, Carl Georg as Director
17 July 2017
Appointed Fryklund, Mikael as Director
12 July 2017
Appointed Stevenson, Paul Michael as Director
3 June 2016
Resigned Williams, Glyn as Director
3 June 2016
Appointed Brunstam, Carl Georg as Director
3 June 2016
3 June 2016
Appointed Wolkener, Ralph Joseph as Director
3 June 2016
Appointed Brunstam, Carl Georg as Director
3 June 2016
Resigned Stevenson, Paul Michael as Director
3 June 2016
Appointed Ruter, Carsten as Director
3 May 2011
Appointed Stevenson, Paul Michael as Director
24 May 2006
Resigned Hukin, David as Director
1 August 2005
Appointed Williams, Glyn as Director
1 August 2005
Appointed Stevenson, Paul Michael as Secretary
1 August 2005
Appointed Hukin, David 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 01722288

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Berwin of Lydney Limited Owns 75–100% of shares
Flexi-Cell (UK) Limited This company Owns 75–100% of shares
Hexpol Manchester Ltd Owns 75–100% of shares

Financials

Cash
£81,262
Employees
4
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2022 2023 2024 £2,787,475 £2,776,740 £2,773,860
Balance sheet detail
202420232022
Current Assets£5,526,807£5,531,132£5,539,292
Debtors£5,445,545£5,449,870£5,458,030
Cash£81,262£81,262£81,262
Creditors (< 1 year)£2,752,947£2,754,392£2,751,817
Net Current Assets£2,773,860£2,776,740£2,787,475
Shareholder Funds£2,773,860£2,776,740£2,787,475

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates1 August 2026

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