X2 FLS Holdings Limited

Active07612739 Private limited company
Incorporated
21 April 2011 (15 years)
Previously known as
Ensco 857 Limited (until 14 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of distribution holding companies (64204)
Directors
Thomas William Feeney
Accounts type
Micro entity
Region
West Midlands
Address
Waterway Business Park
Spring Road
Wolverhampton
WV4 6UD

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Feeney, Thomas William
Director · Appointed 3 April 2026
British
Born July 1976 (50)
Director · Appointed 3 April 2026
British
Born July 1972 (54)
Director · Appointed 12 July 2011
British
Born October 1961 (65)
Officer history (5 former)
3 April 2026
Resigned Cramb, Sarah Ann as Secretary
3 April 2026
Appointed Godman, Stuart Lee as Director
3 April 2026
Appointed Feeney, Thomas William as Director
27 September 2013
Resigned Short, Graham as Secretary
27 September 2013
Appointed Cramb, Sarah Ann as Secretary
12 July 2011
Appointed Short, Graham as Secretary
12 July 2011
Appointed Cramb, Ian Alan as Director
12 July 2011
Resigned Gateley Secretaries Limited as Corporate Secretary
12 July 2011
Resigned Ward, Michael James as Director
12 July 2011
Resigned Gateley Incorporations Limited as Corporate Director
21 April 2011
Appointed Gateley Secretaries Limited as Corporate Secretary
21 April 2011
Appointed Ward, Michael James as Director
21 April 2011
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17117559

Holdings 1

Companies where X2 FLS Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
3 April 2026
Ceased Ian Alan Cramb — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Current Ratio
0.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2024 2025 £112,349 £112,349 £195,121 £759,621 £1,216,421 £1,216,421
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,502,335£1,502,335£1,502,335£484,035£484,035£484,035
Current Assets£169,031£0£338,120£179,347£122,817
Creditors (< 1 year)£454,945£285,914£285,914£742,714£627,034£551,033£453,661
Creditors (> 1 year)£0£40,842
Net Current Assets(£285,914)(£285,914)(£742,714)(£288,914)(£371,686)(£330,844)
Net Assets£112,349£112,349
Shareholder Funds£1,216,421£1,216,421£759,621£195,121£112,349£112,349

Filings

Recent filings only. See the full history on Companies House

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