Flex Connectors Holdings Limited

Active10676531 Private limited company
Incorporated
17 March 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Karnell Group AB (Publ)
Accounts type
Group
Region
South East
Address
Ruscombe Business Park
Ruscombe Lane
Twyford
RG10 9LR

Filing status

Accounts due
30 September 2027
Last accounts
31 July 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2026
Swedish
Born September 1988 (38)
Director · Appointed 9 April 2026
Swedish
Born December 1980 (45)
Director · Appointed 27 June 2017
British
Born June 1966 (60)
Officer history (2 former)
9 April 2026
Appointed Elgemark, Anders Vilhelm as Director
9 April 2026
Appointed Moldenius, Hans Petter as Director
9 April 2026
Resigned Garton, Andrea as Director
9 April 2026
Resigned Garton, Stephen as Director
27 June 2017
Appointed Bellamy, Paul Marcus as Director
17 March 2017
Appointed Garton, Andrea as Director
17 March 2017
Appointed Garton, Stephen as Director

Ownership 1 active

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

Karnell Group AB (Publ)
Corporate entity · Notified 9 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Sweden)
Reg. no. 5590433214

Holdings 2

Companies where Flex Connectors Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
9 April 2026
Ceased Andrea Garton — Owns 25–50% of shares
9 April 2026
Ceased Stephen Garton — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · group accounts

Net Assets
£1,282,739
Cash
£423,015
Profit
£1,571,726
Employees
3
Debt Ratio
9%
Current Ratio
3.7x
Return on Equity
123%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,129,997 £961,216 £1,025,862 £1,093,473 £1,098,752 £1,196,743 £1,282,739
Balance sheet detail
2025202420232022202120202019
Fixed Assets£943,386£967,358£987,580£1,007,801£999,483£1,019,083£1,038,683
Current Assets£463,349£331,372£193,557£145,851£97,066£58,622£317,183
Cash£423,015£233,342£136,144£1,766£882£756£649
Creditors (< 1 year)£123,996£101,987£82,385£60,179£70,687£116,489£132,947
Creditors (> 1 year)£0£92,922
Net Current Assets£339,353£229,385£111,172£85,672£26,379(£57,867)£184,236
Net Assets£1,282,739£1,196,743£1,098,752£1,093,473£1,025,862£961,216£1,129,997
Shareholder Funds£1,282,739£1,196,743£1,098,752£1,093,473£1,025,862£961,216£1,129,997

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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