Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
The Flex Store Online Limited
- Incorporated
- 15 February 2023 (3 years)
- Previously known as
- Extractly Properties Limited (until 29 August 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Graham Martin DayWilliam Peter Kenyon
- Owned by
- Graham Martin DayWilliam Peter Kenyon
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Horace Waller Vc Parade Shawcross Business ParkShawcrossDewsburyWF12 7RF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Day, Graham Martin
Director · Appointed 15 February 2023
British
Born October 1972 (54)
Kenyon, William Peter
Director · Appointed 15 February 2023
British
Born April 1985 (41)
Officer history (1 former)
2 April 2026
Resigned Oldfield, Jake as Director
15 February 2023
Appointed Day, Graham Martin as Director
15 February 2023
Appointed Kenyon, William Peter as Director
15 February 2023
Appointed Oldfield, Jake as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 17082652
Graham Martin Day
Individual · Notified 15 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1972 (54)
William Peter Kenyon
Individual · Notified 15 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1985 (41)
Former controllers (1)
2 April 2026
Ceased Jake Oldfield — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Extractly Ltd Owns 75–100% of shares
Ecogate Limited Owns 75–100% of shares
The Flex Store Online Limited This company Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £150 | £150 |
| Net Current Assets | £150 | |
| Shareholder Funds | £150 | £150 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Accounts for a dormant company | 28 February 2026 | ||
| 9 April 2026 | Cessation of a person with significant control | |||
| 9 April 2026 | Termination of appointment of a director | |||
| 9 April 2026 | Notification of a person with significant control | |||
| 3 March 2026 | Confirmation statement with no updates | 14 February 2026 |
Other companies in this industry
Northern Ireland
Pitlochry
Hawick
Dumfries
Edinburgh
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →