Flexlife Limited

ActiveSC315287 Private limited company
Incorporated
24 January 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Scotland
Address
Brodies House
31-33 Union Grove
Aberdeen
AB10 6SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2024
British
Born September 1983 (43)
Corporate Secretary · Appointed 1 February 2024
Director · Appointed 27 January 2022
British
Born September 1985 (41)
Officer history (18 former)
30 April 2024
Appointed Murray, Kerrie Rae Doreen as Director
1 February 2024
Appointed Brodies Secretarial Services Limited as Corporate Secretary
12 October 2022
27 January 2022
Appointed Buchan, Tyler John as Director
31 December 2021
Resigned Kerr, Gordon William as Secretary
31 December 2021
Resigned Kerr, Gordon William as Director
8 September 2021
Appointed Kerr, Gordon William as Secretary
8 September 2021
Resigned Blackwood Partners LLP as Corporate Secretary
6 December 2019
Appointed Blackwood Partners LLP as Corporate Secretary
6 December 2019
Appointed Kerr, Gordon William as Director
4 December 2019
Resigned Mclellan, Ross Andrew Gordon as Director
1 November 2019
Resigned Burness Paull LLP as Corporate Secretary
7 September 2018
24 August 2018
Resigned Barnes, Martin David as Director
26 June 2018
Resigned Millard, Garry Anthony as Director
17 October 2017
Appointed Barnes, Martin David as Director
17 October 2017
Appointed Mclellan, Ross Andrew Gordon as Director
17 October 2017
30 September 2017
Resigned Mitchell, Stuart Andrew as Director
29 April 2015
Resigned Duncan, John Robert Fraser as Director
1 March 2015
Appointed Millard, Garry Anthony as Director
21 January 2013
Appointed Burness Paull LLP as Corporate Secretary
21 January 2013
Resigned Paull & Williamsons LLP as Corporate Secretary
12 September 2012
Appointed O'Donnell, Ciaran Patrick Gerard as Director
6 September 2012
Resigned Marsden, John as Director
30 January 2012
Appointed Paull & Williamsons LLP as Corporate Secretary
30 April 2011
Resigned Halvorsen, Carl-Petter as Director
24 January 2011
Resigned Lc Secretaries Limited as Corporate Secretary
25 October 2010
Appointed Duncan, John Robert Fraser as Director
15 September 2010
Appointed Lc Secretaries Limited as Corporate Secretary
15 September 2010
Resigned Mitchell, Stuart Andrew as Secretary
30 January 2008
Appointed Halvorsen, Carl-Petter as Director
24 January 2007
Resigned Hogg Johnston Secretaries Ltd. as Corporate Secretary
24 January 2007
Appointed Hogg Johnston Directors Ltd. as Corporate Director
24 January 2007
Resigned Hogg Johnston Directors Ltd. as Corporate Director
24 January 2007
Appointed Mitchell, Stuart Andrew as Secretary
24 January 2007
Appointed Marsden, John as Director
24 January 2007
Appointed Hogg Johnston Secretaries Ltd. as Corporate Secretary
24 January 2007
Appointed Mitchell, Stuart Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 13 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10366459
Former controllers (2)
13 February 2024
Ceased Seanamic Limited — Owns 75–100% of shares
17 October 2017
Ceased FLXG Scotland Limited — Owns 75–100% of shares

Financials

Net Assets
£1,289,390
Cash
£90,095
Employees
11
Debt Ratio
29%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 £566,674 £1,300,829 £800,688 £1,289,390
Balance sheet detail
2024202220212020
Fixed Assets£241,937£120,236£152,751£195,112
Current Assets£1,571,834£1,235,358£1,926,134£1,587,843
Debtors£1,481,739£646,563£1,803,869£1,443,990
Cash£90,095£588,795£122,265£143,853
Creditors (< 1 year)£522,398£455,290£453,823£1,216,281
Creditors (> 1 year)£99,616£324,233£0
Net Current Assets£1,049,436£780,068£1,472,311£371,562
Net Assets£1,289,390£800,688£1,300,829£566,674
Shareholder Funds£1,289,390£800,688£1,300,829£566,674

Filings

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