Flexipower (Holdings) Limited

Active06688180 Private limited company
Incorporated
3 September 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Keith West
Accounts type
Total exemption full
Region
East of England
Address
Unit 11 Urban Hive Luton Enterprise Park
Sundon Park Road
Luton
LU3 3GU

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2023
British
Born May 1964 (62)
Director · Appointed 3 September 2008
British
Born July 1962 (64)
Officer history (2 former)
5 January 2023
Appointed West, Tracy Ann as Director
5 January 2023
Resigned Tubb, Perry as Secretary
5 January 2023
Resigned Tubb, Perry as Director
3 September 2008
Appointed West, Keith as Director
3 September 2008
Appointed Tubb, Perry as Secretary
3 September 2008
Appointed Tubb, Perry as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1962 (64)

Holdings 1

Companies where Flexipower (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
5 January 2023
Ceased Perry Tubb — Owns 25–50% of shares

Financials

Net Assets
£397,006
Cash
£47
Employees
2
Debt Ratio
1%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £398,705 £398,305 £397,904 £397,744 £397,249 £397,006
Balance sheet detail
202520242023202220212020
Fixed Assets£400,000£400,000
Current Assets£64£328£703£743£1,144£1,526
Debtors£17£18
Cash£47£311£686£726£1,126
Creditors (< 1 year)£3,079£2,959£2,839£2,839
Net Current Assets(£2,994)(£2,751)(£2,256)(£2,096)(£1,695)£1,544
Net Assets£397,006£397,249£397,744£397,904£398,305£398,705
Shareholder Funds£397,249£397,744£397,904£398,305£398,705

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates3 September 2026
8 September 2025Confirmation statement with no updates3 September 2025
17 July 2025Total exemption full accounts28 February 2025
12 September 2024Confirmation statement with no updates3 September 2024
8 August 2024Total exemption full accounts29 February 2024
Show all recent filings

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