Flexible Home Improvement Loans Limited

Active06541960 Private company limited by guarantee
Incorporated
21 March 2008 (18 years)
Industry
Other credit granting n.e.c. (64929)
Directors
Amanda Lynn Gregory
Richard Owen Smith
Louise Quinn
Accounts type
Total exemption full
Region
South East
Address
Royal Borough Of Windsor And Maidenhead Town Hall
St Ives Road
Maidenhead
SL6 1RF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Astle, Helen Kaitlin
Secretary · Appointed 30 July 2025
Gregory, Amanda Lynn
Director · Appointed 23 April 2024
British
Born July 1973 (53)
Smith, Richard Owen
Director · Appointed 20 December 2022
British
Born July 1986 (40)
Quinn, Louise
Director · Appointed 13 August 2021
British
Born January 1969 (57)
Ealey, Philip John
Director · Appointed 28 September 2020
British
Born February 1972 (54)
Director · Appointed 18 November 2019
Also at Jcsa Ltd
British
Born June 1968 (58)
Officer history (49 former)
24 September 2025
Resigned Haywood, Frances Elizabeth as Director
30 July 2025
Resigned Garrett, Wayne as Secretary
30 July 2025
Appointed Astle, Helen Kaitlin as Secretary
31 March 2025
Resigned Jinman, Clive Edward as Director
29 November 2024
Resigned Tucker, Lucy Jane as Director
22 July 2024
Resigned Knight, John Robert as Director
23 April 2024
Appointed Gregory, Amanda Lynn as Director
22 April 2024
Resigned Howse, Dawn Anne as Secretary
22 April 2024
Appointed Garrett, Wayne as Secretary
7 March 2024
Appointed Knight, John Robert as Director
9 February 2024
Resigned Wolfle, Zelda as Director
26 January 2024
Resigned Singla, Raman Deep as Director
17 October 2023
Resigned Wright, Ian as Director
24 July 2023
Resigned Ansah, Andre as Director
23 June 2023
Resigned Hendren, Tracy as Director
13 February 2023
Appointed Wolfle, Zelda as Director
31 January 2023
Resigned Crosbie, James as Director
20 December 2022
Appointed Smith, Richard Owen as Director
19 August 2022
Resigned Weekes, Janet as Director
28 April 2022
Appointed Hendren, Tracy as Director
7 April 2022
Appointed Singla, Raman Deep as Director
26 November 2021
Resigned Mills, Timothy as Director
31 August 2021
Resigned Watkins, Ruth Elaine as Director
13 August 2021
Appointed Quinn, Louise as Director
1 August 2021
Resigned Dicker, Nigel Jonathan as Director
25 May 2021
Resigned Rickard, Jennifer Carol as Director
25 May 2021
Appointed Jinman, Clive Edward as Director
14 May 2021
Appointed Ansah, Andre as Director
22 October 2020
Resigned Moone, Colin as Director
28 September 2020
Appointed Ealey, Philip John as Director
6 April 2020
Resigned Price, Simon James as Director
6 April 2020
Appointed Haywood, Frances Elizabeth as Director
1 April 2020
Resigned Harrington, Paul Walter Henry as Director
1 April 2020
Resigned Fathers, Mandy as Director
1 April 2020
Resigned Quinn, Louise as Director
11 March 2020
Appointed Watkins, Ruth Elaine as Director
14 February 2020
Resigned Holland, Paul Denis as Director
1 December 2019
Resigned Clemence, Martyn Alexander as Secretary
18 November 2019
Appointed Mckellar, Stuart Duncan as Director
1 October 2019
Resigned Stubbs, Robert David as Director
2 August 2019
Appointed Weekes, Janet as Director
5 July 2019
Resigned Kelsall, Sally Claire as Director
17 June 2019
Appointed Moone, Colin as Director
13 May 2019
Resigned Aves, Neil as Director
12 April 2019
Appointed Harrington, Paul Walter Henry as Director
12 April 2019
Resigned Green, Neil Alan as Director
1 April 2019
Appointed Crosbie, James as Director
1 April 2019
Resigned Gee, Sarah Elizabeth as Director
12 December 2018
Appointed Kelsall, Sally Claire as Director
12 December 2018
Resigned Graves, June Yvonne as Director
8 November 2018
Appointed Dicker, Nigel Jonathan as Director
8 November 2018
Resigned Hughes, Caroline Elizabeth as Director
16 October 2018
Resigned Hendey, Simon David as Director
28 June 2018
Appointed Howse, Dawn Anne as Secretary
24 May 2018
Resigned Bunn, Richard as Director
24 May 2018
Resigned Pashen, Timothy John as Director
23 May 2018
Appointed Rickard, Jennifer Carol as Director
9 May 2018
Appointed Fathers, Mandy as Director
9 May 2018
Resigned Clifford, Michelle as Director
1 May 2018
Appointed Stubbs, Robert David as Director
5 April 2017
Appointed Mills, Timothy as Director
3 April 2017
Resigned Stratford, Christopher John as Director
17 March 2017
Resigned Meakings, Charles Anthony as Director
20 February 2017
Appointed Hughes, Caroline Elizabeth as Director
26 July 2016
Appointed Bunn, Richard as Director
26 July 2016
Resigned Brooker, Andrew Geoffrey as Director
19 May 2015
Appointed Tucker, Lucy Jane as Director
19 May 2015
Resigned Hodson-Curran, Anthony John as Director
11 May 2015
Appointed Holland, Paul Denis as Director
11 May 2015
Resigned Staines, Paul Andrew Victor as Director
1 April 2015
Resigned Copley, John Stephen as Director
1 April 2015
Appointed Green, Neil Alan as Director
1 April 2015
Resigned Measures, Philip Graham as Director
1 April 2015
Appointed Clifford, Michelle as Director
1 April 2015
Appointed Wright, Ian as Director
1 April 2015
Resigned Chuter, Martyn Philip Clive as Director
16 May 2014
Appointed Price, Simon James as Director
16 May 2014
Resigned Sadler, Timothy Paul as Director
16 May 2014
Resigned Richardson, Stephen Paul as Director
16 May 2014
Appointed Copley, John Stephen as Director
20 January 2014
Appointed Gee, Sarah Elizabeth as Director
23 October 2013
Appointed Pashen, Timothy John as Director
23 October 2013
Resigned Bradfield, Charles Stuart as Director
12 April 2013
Appointed Stratford, Christopher John as Director
12 April 2013
Resigned Greaves, Gillian as Director
27 January 2012
Appointed Hodson-Curran, Anthony John as Director
11 January 2012
Resigned Payne, Roland as Director
12 December 2011
Appointed Measures, Philip Graham as Director
25 August 2010
Appointed Meakings, Charles Anthony as Director
25 August 2010
Resigned Clements, Janet Ellen as Director
7 June 2010
Appointed Sadler, Timothy Paul as Director
20 May 2010
Appointed Richardson, Stephen Paul as Director
30 April 2010
Appointed Payne, Roland as Director
22 September 2009
Appointed Chuter, Martyn Philip Clive as Director
18 May 2009
Appointed Hendey, Simon David as Director
8 May 2009
Appointed Greaves, Gillian as Director
7 May 2009
Appointed Staines, Paul Andrew Victor as Director
6 May 2009
Appointed Graves, June Yvonne as Director
5 May 2009
Appointed Clements, Janet Ellen as Director
29 April 2009
Appointed Aves, Neil as Director
23 April 2009
Appointed Quinn, Louise as Director
21 March 2008
Appointed Bradfield, Charles Stuart as Director
21 March 2008
Appointed Brooker, Andrew Geoffrey as Director
21 March 2008
Appointed Clemence, Martyn Alexander as 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.

Financials

Latest accounts, made up to 31 March 2026, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 March 2026
19 March 2026Confirmation statement with no updates11 March 2026
5 February 2026Resolutions
4 February 2026Memorandum and Articles of Association
29 September 2025Termination of appointment of a director
Show all recent filings

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