Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Flextex (Holdings) Limited
- Incorporated
- 30 October 2008 (18 years)
- Previously known as
- Astrad99 Limited (until 5 January 2009)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Andrew Lawrence Tucker
- Owned by
- Accounts type
- Micro entity
- Region
- North West
- Address
- Unit 1 Kirkham Trading Park Freckleton RoadKirkhamPrestonPR4 3RB
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Tucker, Andrew Lawrence
Director · Appointed 29 September 2023
British
Born July 1978 (48)
Tucker, Andrew Lawrence
Secretary · Appointed 22 October 2015
Officer history (6 former)
29 September 2023
Appointed Tucker, Andrew Lawrence as Director
29 September 2023
Resigned Davenport, Mark as Director
8 October 2019
Appointed Davenport, Mark as Director
7 October 2019
5 November 2015
5 November 2015
5 November 2015
22 October 2015
Appointed Tucker, Andrew Lawrence as Secretary
28 November 2008
28 November 2008
28 November 2008
30 October 2008
30 October 2008
30 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12198339
Former controllers (1)
7 October 2019
Ceased Mark Davenport — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,668,031 | £1,668,031 | £1,668,031 | £1,668,031 | £1,668,031 | |
| Creditors (< 1 year) | £1,566,622 | £1,566,622 | £1,566,622 | £1,566,622 | £1,566,622 | £1,566,622 |
| Net Current Assets | (£1,566,622) | (£1,566,622) | (£1,566,622) | (£1,566,622) | (£1,566,622) | |
| Shareholder Funds | £101,409 | £101,409 | £101,409 | £101,409 | £101,409 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 6 November 2026 | Replacement filing for the appointment of a director | |||
| 19 August 2026 | Director's details changed | |||
| 19 August 2026 | Director's details changed | |||
| 29 June 2026 | Registration of a charge |
Some other companies at this address
Other companies in this industry
Castleford
Worksop
London
Harrow
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →