Flexi Time Planner Limited

Active11530112 Private limited company
Incorporated
21 August 2018 (8 years)
Industry
Other software publishing (58290)
Directors
Caroline Winder
William Winder
Owned by
Caroline Winder
William Winder
Accounts type
Total exemption full
Region
Yorkshire
Address
The Hive
Thornes Lane
Wakefield
WF2 7RE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Winder, Caroline
Director · Appointed 7 August 2020
British
Born September 1971 (55)
Winder, William
Director · Appointed 21 August 2018
British
Born February 1973 (53)

Ownership 2 active

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

Caroline Winder
Individual · Notified 2 September 2023
Owns 25–50% of shares
British
Born September 1971 (55)
William Winder
Individual · Notified 21 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1973 (53)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£160,071
Cash
£155,901
Employees
2
Current Ratio
37.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £36,012 £70,757 £94,545 £127,161 £145,178 £160,071
Balance sheet detail
202520242023202220212020
Fixed Assets£3,686£2,773£2,582
Current Assets£160,723£151,928£133,095£101,799£85,753£43,265
Debtors£4,822£9,603£5,147£1,285£2,339£2,616
Cash£155,901£142,325£127,948£100,514£83,414£40,649
Creditors (< 1 year)£4,338£9,523£8,516£8,048£15,221£7,552
Net Current Assets£156,385£142,405£124,579£93,751£70,532£35,713
Net Assets£160,071£145,178£127,161£94,545£70,757£36,012
Shareholder Funds£160,071£145,178£127,161£94,545£70,757£36,012

What Flexi Time Planner say about themselves

“Flex Planner is cloud based flexi time, attendance and hybrid working software. Record time worked, manage leave and track flexi balances from desktop or mobile.”

— from flexitimeplanner.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Other filing
29 August 2026Confirmation statement with no updates20 August 2026
10 November 2025Total exemption full accounts31 August 2025
22 August 2025Confirmation statement with no updates20 August 2025
18 October 2024Total exemption full accounts31 August 2024
Show all recent filings

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