Flexible Rental Solutions Limited

Active05816562 Private limited company
Incorporated
15 May 2006 (20 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Audit exemption subsidiary
Region
South East
Address
2 Redman Court
Bell Street
Princes Risborough
HP27 0AA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Gravenor, Karl James
Secretary · Appointed 1 June 2023
Director · Appointed 1 January 2023
British
Born September 1961 (65)
Director · Appointed 1 January 2023
British
Born June 1969 (57)
Director · Appointed 1 January 2023
British
Born May 1968 (58)
Director · Appointed 15 May 2006
British
Born May 1961 (65)
Officer history (3 former)
1 June 2023
Appointed Gravenor, Karl James as Secretary
1 January 2023
Appointed Darke, Jonathan Richard as Director
1 January 2023
Appointed Gravenor, Karl James as Director
1 January 2023
Appointed Parnaby, Shaun as Director
1 January 2023
Resigned Ryan, Karen as Secretary
15 May 2006
Appointed Ryan, John Patrick as Director
15 May 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 May 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 May 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 May 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 May 2006
Appointed Ryan, Karen as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2023
Owns 75–100% of shares
Limited Company
Reg. no. 14412174
Former controllers (2)
1 January 2023
Ceased LCVR Leasing Limited — Has significant influence or control
31 October 2022
Ceased John Ryan — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Flexible Rental Solutions Limited This company Owns 75–100% of shares
Gap Leasing Limited Owns 25–50% of shares
LCVR Property Ltd Owns 75–100% of shares
Local Car and Van Rental Limited Owns 75–100% of shares
Clear Car Rental Limited Owns 75–100% of shares
Local Car and Van Leasing Limited Owns 75–100% of shares
Local Vehicle Transport Limited Owns 75–100% of shares
Popcorn Rocks Limited Has significant influence or control

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 £1 £1 £1
Balance sheet detail
202220212020
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Other filing
19 March 2026Other filing
19 March 2026Accounts filing
19 March 2026Audit exemption subsidiary accounts31 October 2025
21 February 2026Confirmation statement with no updates19 February 2026
Show all recent filings

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