Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Flexxray Europe Holdings Ltd.
- Incorporated
- 28 May 2013 (13 years)
- Previously known as
- Sapphire France Holdings Ltd (until 24 October 2025)This list may be incomplete. See all names on Companies House
- Industry
- Technical testing and analysis (71200)
- Directors
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 30 Crown PlaceLondonEC2A 4ES
Officers 2 active
Officer details are public data from the Companies House register.
American
Born August 1972 (54)
American
Born May 1967 (59)
Officer history (5 former)
30 September 2025
30 September 2025
30 September 2025
Appointed Forster, Ken as Director
30 September 2025
Resigned Forster, Ken as Director
30 September 2025
30 September 2025
Resigned Roux, Patrick as Director
29 January 2024
10 June 2019
21 December 2018
28 May 2013
28 May 2013
28 May 2013
Appointed Roux, Patrick as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Flexxray Europe Holdings Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
30 September 2025
Ceased Cheyney Design & Development Ltd — Owns 50–75% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £507,063
- Employees
- 2
- Debt Ratio
- 4%
- Current Ratio
- 9.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £370,328 | £361,083 | £361,083 | £361,083 | £361,083 | £361,083 | £361,083 |
| Current Assets | £155,699 | £243,083 | £245,577 | £245,324 | £245,547 | £307,749 | £222,537 |
| Debtors | £218,901 | ||||||
| Cash | £3,636 | ||||||
| Creditors (< 1 year) | £16,294 | £94,433 | £95,351 | £95,397 | £95,351 | £149,926 | £138,627 |
| Net Current Assets | £139,405 | £148,650 | £150,226 | £149,927 | £150,196 | £157,823 | £83,910 |
| Net Assets | £507,063 | £507,753 | £431,781 | £432,142 | £433,271 | £438,172 | £444,993 |
| Shareholder Funds | £507,063 | £507,753 | £431,781 | £432,142 | £433,271 | £438,172 | £444,993 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Micro company accounts | 31 December 2025 | ||
| 27 April 2026 | Confirmation statement with updates | 20 March 2026 | ||
| 23 April 2026 | Replacement filing for the appointment of a director | |||
| 14 April 2026 | Director's details changed | |||
| 8 April 2026 | Notification of a person with significant control statement |
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