Flangeguards Limited

Active05962623 Private limited company
Incorporated
10 October 2006 (20 years)
Industry
Other manufacturing n.e.c. (32990)
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Owned by
Jeffrey Daniel Harwood
Accounts type
Total exemption full
Region
East of England
Address
Unit 5
Cranes Close
Basildon
SS14 3JB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
30 September 2026
Resigned Harwood, Simon Jonathan as Director
24 December 2024
Resigned Watts, Philippe Jean Pierre as Secretary
26 March 2015
Resigned Gardner, Michael Jeffrey as Director
1 October 2013
Appointed Harwood, Jeffrey Daniel as Director
1 October 2013
Appointed Harwood, Simon Jonathan as Director
11 October 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
10 October 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
10 October 2006
Appointed Gardner, Michael Jeffrey as Director
10 October 2006
Appointed Watts, Philippe Jean Pierre as Secretary

Ownership 2 active

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

Individual · Notified 10 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1969 (56)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01391860
Former controllers (1)
22 February 2021
Ceased Simon Jonathan Harwood — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Allison UK Holdings Limited Owns 75–100% of shares
Allison Engineering Limited Owns 75–100% of shares
Flangeguards Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£970,015
Cash
£653,293
Debt Ratio
44%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £316,122 £370,856 £338,279 £565,895 £724,797 £970,015
Balance sheet detail
202520242023202220212020
Fixed Assets£289,643£266,228£69,179£83,048£67,521£63,493
Current Assets£1,439,121£1,092,937£1,083,115£541,322£642,740£546,306
Debtors£429,379£694,292£341,808£185,244£421,033£383,648
Cash£653,293£163,274£561,237£151,172£115,311£102,343
Creditors (< 1 year)£758,749£626,411£566,709£279,715£339,040£285,712
Creditors (> 1 year)£0£7,957£19,690£6,376£365£7,965
Net Current Assets£680,372£466,526£516,406£261,607£303,700£260,594
Net Assets£970,015£724,797£565,895£338,279£370,856£316,122
Shareholder Funds£970,015£724,797£565,895£338,279£370,856£316,122

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts30 September 2025
14 November 2025Confirmation statement with no updates10 October 2025
13 June 2025Unaudited abridged accounts30 September 2024
24 December 2024Termination of appointment of a secretary
28 October 2024Confirmation statement with no updates10 October 2024
Show all recent filings

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