Run Flat Systems Limited

Active06057388 Private limited company
Incorporated
18 January 2007 (19 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Accounts type
Total exemption full
Region
East of England
Address
1010 Cambourne Business Park
Cambourne
Cambridge
CB23 6DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Moore, Joseph Peter
Director · Appointed 1 October 2025
British
Born July 1953 (73)
Director · Appointed 1 January 2024
British
Born April 1954 (72)
Director · Appointed 16 December 2018
British
Born April 1963 (63)
Director · Appointed 31 July 2008
British
Born April 1965 (61)
Officer history (15 former)
1 October 2025
Appointed Moore, Joseph Peter as Director
30 September 2025
Resigned Cleland, Rory David as Director
18 September 2025
Resigned Lust, Richard David as Director
1 April 2025
Resigned Lust, Susan Christine as Director
1 April 2025
Appointed Cleland, Rory David as Director
1 April 2025
Resigned Wainwright, Catherine Mary as Director
16 January 2025
Resigned Moore, Joseph Peter as Director
1 January 2024
Appointed Allen, John Edward as Director
1 January 2024
Appointed Moore, Joseph Peter as Director
5 March 2019
Resigned Bircham, Sarah Joy Munro as Director
16 December 2018
Appointed Fisher, James William Thoby as Director
20 August 2018
Resigned Price, Richard Arthur as Director
12 September 2016
Appointed Price, Richard Arthur as Director
12 September 2016
Appointed Wainwright, Catherine Mary as Director
17 August 2016
Appointed Lust, Susan Christine as Director
7 March 2014
Resigned Bircham, Timothy Michael Kayser as Director
11 April 2012
Resigned Payne, Jennie as Director
1 March 2010
Appointed Lust, Richard David as Director
1 March 2010
Appointed Payne, Jennie as Director
1 June 2009
Appointed Bircham, Sarah Joy Munro as Director
1 June 2009
Appointed Bircham, Timothy Michael Kayser as Director
8 April 2009
Resigned Allen, John Edward as Director
8 April 2009
Resigned Allen, John Edward as Secretary
31 July 2008
Appointed Payne, Robert as Director
31 July 2008
Appointed Allen, John Edward as Director
31 July 2008
Resigned Payne, Jennie as Director
31 July 2008
Resigned Allen, Niamh Morgan as Director
18 April 2007
Appointed Payne, Jennie as Director
19 January 2007
Resigned Company Directors Limited as Corporate Nominee Director
18 January 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 January 2007
Appointed Allen, Niamh Morgan as Director
18 January 2007
Appointed Company Directors Limited as Corporate Nominee Director
18 January 2007
Appointed Allen, John Edward as Secretary
18 January 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Run Flat Systems Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£329,492
Cash
£116,941
Employees
10
Debt Ratio
77%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,115,151 £758,963 £1,066,340 £664,884 £379,882 £329,492
Balance sheet detail
202420232022202120202019
Fixed Assets£968,386£1,148,191£1,065,592£973,049£977,900£1,042,376
Current Assets£480,229£798,341£529,223£677,841£392,652£572,635
Debtors£115,418£135,797£144,911£153,890£81,285£136,974
Cash£116,941£382,592£111,178£317,483£72,951£249,196
Creditors (< 1 year)£1,037,167£1,448,058£696,591£337,220£407,700£296,100
Creditors (> 1 year)£81,956£118,592£233,340£247,330£203,889£203,760
Net Current Assets(£556,938)(£649,717)(£167,368)£340,621(£15,048)£276,535
Net Assets£329,492£379,882£664,884£1,066,340£758,963£1,115,151
Shareholder Funds£329,492£379,882£664,884£1,066,340£758,963£1,115,151

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Director's details changed
13 May 2026Registered office address changed
13 May 2026Director's details changed
22 January 2026Confirmation statement with updates18 January 2026
10 December 2025Registration of a charge
Show all recent filings

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