Flexitog UK Ltd

Active08364748 Private limited company
Incorporated
17 January 2013 (13 years)
Previously known as
JLML Ltd (until 23 November 2022)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Refrigiwear UK Bidco Limited
Accounts type
Unaudited abridged
Region
East of England
Address
The Granary Business Park
School Road
Neatishead
NR12 8BU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2026
American
Born July 1968 (58)
Director · Appointed 29 July 2026
British
Born June 1973 (53)
Director · Appointed 29 July 2026
Irish
Born February 1974 (52)
Basham, Owen
Director · Appointed 1 February 2024
American
Born February 1986 (40)
Director · Appointed 1 February 2024
American
Born May 1980 (46)
Stanford, Erika
Director · Appointed 1 February 2024
American
Born October 1992 (34)
Van Sickle, John
Director · Appointed 1 February 2024
American
Born March 1980 (46)
Officer history (3 former)
29 July 2026
Appointed Bomball, Eric as Director
29 July 2026
Appointed Goodier, Andrew Robert as Director
29 July 2026
Appointed Murphy, Anna as Director
26 February 2026
Resigned Voudouris, Christopher as Director
1 February 2024
Appointed Van Sickle, John as Director
1 February 2024
Appointed Stanford, Erika as Director
1 February 2024
Appointed Silberman, Ryan as Director
1 February 2024
Appointed Voudouris, Christopher as Director
1 February 2024
Appointed Basham, Owen as Director
1 February 2024
Resigned Lyon, Rolf as Director
23 November 2022
Resigned Lyon, Jonathan as Director
22 September 2015
Appointed Lyon, Rolf as Director
17 January 2013
Appointed Lyon, Jonathan as Director

Ownership 1 active

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

Refrigiwear UK Bidco Limited
Corporate entity · Notified 1 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (4)
1 February 2024
Ceased Elaine Phoebe Lyon — Owns 25–50% of shares
1 February 2024
Ceased Rolf Lyon — Owns 25–50% of shares
14 December 2022
Ceased Marilyn Lyon — Owns 25–50% of shares
14 December 2022
Ceased Jonathan Lyon — Owns 25–50% of shares

Financials

Net Assets
£2,897,831
up £1,585,961 (121%)
2021: £1,311,870 in the 2022 accounts
Cash
£1,305,847
up £1,290,890 (8631%)
2021: £14,957 in the 2022 accounts
Employees
6
up 4 (200%)
Debt Ratio
62%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2021 2022 £1,021,269 £1,163,272 £1,311,870 £2,897,831
Balance sheet detail
2022202120212020
Fixed Assets£1,505,543£1,334,792£1,219,156£1,134,486
Current Assets£6,031,398£148,690£69,101£43,016
Debtors£2,943,801£133,733£67,503£27,949
Cash£1,305,847£14,957£1,598£15,067
Net Current Assets£1,392,288(£22,922)(£55,884)(£113,217)
Net Assets£2,897,831£1,311,870£1,163,272£1,021,269

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Termination of appointment of a director
6 August 2026Appointment of a director
6 August 2026Appointment of a director
6 August 2026Appointment of a director
14 February 2026Confirmation statement with updates18 January 2026
Show all recent filings

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