Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Checkmate Flexible Engineering Limited
- Incorporated
- 20 December 2006 (19 years)
- Previously known as
- Checkmate Limited (until 29 April 2021)Checkmate Consulting Limited (until 28 December 2006)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other rubber products (22190) Activities of head offices (70100)Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 6 Pegasus WyBowerhillMelkshamSN12 6TR
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2026
British
Born August 1984 (42)
Officer history (11 former)
27 March 2026
Resigned Lake, Kyle Anthony as Director
27 March 2026
27 March 2026
Resigned Szulc, Gerard Stephen as Director
27 March 2026
24 March 2023
Resigned Bradley, Andrew as Director
1 March 2021
Appointed Bradley, Andrew as Director
1 March 2021
Appointed Lake, Kyle Anthony as Director
25 June 2020
8 January 2020
Appointed Szulc, Gerard Stephen as Director
15 April 2019
21 December 2017
22 December 2009
26 June 2008
26 June 2008
26 June 2008
20 December 2006
20 December 2006
20 December 2006
20 December 2006
20 December 2006
20 December 2006
20 December 2006
20 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13000123
Former controllers (2)
27 March 2026
Ceased Checkmate Employee Ownership Trust — Owns 50–75% of shares
27 March 2026
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Checkmate Flexible Engineering Holdings Limited Owns 75–100% of shares
Checkmate Flexible Engineering Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £2,737,231
- Cash
- £2,217,140
- Employees
- 26
- Debt Ratio
- 15%
- Current Ratio
- 6.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £289,694 | £294,548 | £320,210 | £301,479 | £283,033 | £2,645,280 | £2,228,669 |
| Current Assets | £2,934,990 | £2,691,766 | £2,430,867 | £2,239,568 | £1,527,065 | £4,257,002 | £4,523,987 |
| Debtors | £267,016 | £462,049 | £175,777 | £419,551 | £436,789 | £525,465 | £948,733 |
| Cash | £2,217,140 | £1,795,500 | £1,820,617 | £469,009 | £755,103 | £2,901,381 | £2,797,491 |
| Creditors (< 1 year) | £446,417 | £533,832 | £586,039 | £750,156 | £704,774 | £477,515 | £878,910 |
| Net Current Assets | £2,488,573 | £2,157,934 | £1,844,828 | £1,489,412 | £822,291 | £3,779,487 | £3,645,077 |
| Net Assets | £2,737,231 | £2,413,680 | £2,123,300 | £1,746,462 | £1,073,162 | £6,375,643 | £5,829,331 |
| Shareholder Funds | £2,737,231 | £2,413,680 | £2,123,300 | £1,746,462 | £1,073,162 | £6,375,643 | £5,829,331 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 May 2026 | Register(s) moved to registered office address | |||
| 1 May 2026 | Memorandum and Articles of Association | |||
| 1 May 2026 | Resolutions | |||
| 8 April 2026 | Registration of a charge |
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