Flextech Hose Solutions Limited

Active07056556 Private limited company
Incorporated
26 October 2009 (17 years)
Industry
Manufacture of other rubber products (22190)
Directors
Gary Stephen White
Martin Robinson
Gary Vincent Shaw
Owned by
Gary Vincent Shaw
Accounts type
Total exemption full
Region
East of England
Address
Church View Chambers
38 Market Square
Toddington
LU5 6BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

White, Gary Stephen
Director · Appointed 2 January 2020
British
Born February 1981 (45)
Robinson, Martin
Director · Appointed 2 January 2019
British
Born March 1977 (49)
Shaw, Gary Vincent
Director · Appointed 8 January 2015
British
Born April 1966 (60)
Officer history (5 former)
19 July 2020
Resigned Shaw, Carolyn Anne as Secretary
2 January 2020
Appointed White, Gary Stephen as Director
2 January 2019
Appointed Robinson, Martin as Director
20 March 2018
Appointed Shaw, Carolyn Anne as Secretary
9 January 2015
Resigned Shaw, Karl Adam as Secretary
9 January 2015
Resigned Shaw, Karl Adam as Director
8 January 2015
Appointed Shaw, Gary Vincent as Director
26 October 2009
Resigned Crs Legal Services Limited as Corporate Secretary
26 October 2009
Resigned Hardbattle, Richard Stuart as Director
26 October 2009
Appointed Shaw, Karl Adam as Secretary
26 October 2009
Appointed Hardbattle, Richard Stuart as Director
26 October 2009
Appointed Shaw, Karl Adam as Director
26 October 2009
Appointed Crs Legal Services Limited as Corporate Secretary

Ownership 1 active

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

Gary Vincent Shaw
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)
Former controllers (1)
19 July 2020
Ceased Carolyn Anne Shaw — Owns 25–50% of shares

Financials

Net Assets
£884,590
Cash
£375,618
Employees
21
Debt Ratio
63%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £304,474 £522,686 £648,812 £796,605 £787,825 £884,590
Balance sheet detail
202420232022202120202019
Fixed Assets£274,334£277,274£196,110£155,406£181,934£227,685
Current Assets£2,136,006£1,907,629£1,876,803£1,588,834£1,640,370£1,374,044
Debtors£1,171,611£1,064,172£1,057,457£761,380£639,180£747,741
Cash£375,618£170,858£202,168£332,794£476,211£98,225
Creditors (< 1 year)£1,384,342£1,231,884£1,208,152£1,059,239£1,227,628£1,014,524
Creditors (> 1 year)£124,926£142,573£53,848£18,239£48,395£252,736
Net Current Assets£751,664£675,745£668,651£529,595£412,742£359,520
Net Assets£884,590£787,825£796,605£648,812£522,686£304,474
Shareholder Funds£884,590£787,825£796,605£648,812£522,686£304,474

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
29 April 2026Change of details for a person with significant control
29 April 2026Director's details changed
14 January 2026Confirmation statement with no updates12 January 2026
23 September 2025Total exemption full accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?