FL

FLEXHOLD LIMITED

Active

Company number 00766400

Runcorn, England · Incorporated 4 July 1963

Unit 15 Berkeley Court, Manor Park, Runcorn, WA7 1TQ, England

Last updated on 17 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
63 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FLEXADUX PLASTICS LIMITED · 4 July 1963 – 1 March 2001

Company overview

FLEXHOLD LIMITED is an active private limited company incorporated on 4 July 1963. It is registered in England and Wales and operates from Unit 15 Berkeley Court, Manor Park, Runcorn, WA7 1TQ. The company’s principal activity is classified under SIC code 74990.

It has filed total-exemption-full accounts to 31 December 2025. The next accounts are due by 30 September 2027. The most recent confirmation statement was made up to 7 June 2026 and the next is due by 21 June 2027. There are no charges, no insolvency history and the company has never been liquidated.

As at the latest filings, the sole director is Phil Ward, appointed on 4 April 2025. Mr Florian Georg Schauenburg remains the person with significant control, having held significant influence or control since 6 April 2016. A director was terminated on 22 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 June 2026
Next due
21 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Florian Georg Schauenburg
Born October 1969
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 July 2026 View
Termination Director Company With Name Termination Date
Officers
22 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2025 View
Appoint Person Director Company With Name Date
Officers
27 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2023 View
Legacy
Insolvency
15 February 2023 View
Resolution
Resolution
15 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Small
Accounts
25 May 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 November 2021 View
Legacy
Capital
9 November 2021 View
Legacy
Insolvency
9 November 2021 View
Resolution
Resolution
9 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2021 View
Appoint Person Director Company With Name Date
Officers
6 August 2021 View
Termination Director Company With Name Termination Date
Officers
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Small
Accounts
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Accounts With Accounts Type Small
Accounts
8 April 2020 View
Accounts With Accounts Type Small
Accounts
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Small
Accounts
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Small
Accounts
11 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Small
Accounts
26 April 2016 View
Accounts With Accounts Type Small
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Accounts With Accounts Type Small
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Small
Accounts
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Small
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Accounts With Accounts Type Small
Accounts
16 March 2011 View
Capital Variation Of Rights Attached To Shares
Capital
3 December 2010 View
Resolution
Resolution
3 December 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 November 2010 View
Legacy
Capital
25 November 2010 View
Legacy
Insolvency
25 November 2010 View
Resolution
Resolution
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Accounts With Accounts Type Small
Accounts
29 March 2010 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Legacy
Annual Return
10 June 2009 View
Accounts With Accounts Type Small
Accounts
5 April 2009 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Annual Return
11 June 2008 View
Legacy
Officers
11 June 2008 View
Accounts With Accounts Type Small
Accounts
28 May 2008 View
Legacy
Officers
31 December 2007 View
Accounts With Accounts Type Small
Accounts
18 June 2007 View
Legacy
Annual Return
12 June 2007 View
Accounts With Accounts Type Small
Accounts
19 July 2006 View
Legacy
Annual Return
12 June 2006 View
Accounts With Accounts Type Small
Accounts
22 July 2005 View
Legacy
Annual Return
9 June 2005 View
Legacy
Annual Return
18 June 2004 View
Accounts With Accounts Type Small
Accounts
9 June 2004 View
Legacy
Officers
14 April 2004 View
Accounts With Accounts Type Small
Accounts
28 July 2003 View
Legacy
Annual Return
16 June 2003 View
Legacy
Annual Return
6 July 2002 View
Accounts With Accounts Type Small
Accounts
6 July 2002 View
Accounts With Accounts Type Small
Accounts
28 September 2001 View
Legacy
Annual Return
16 July 2001 View
Certificate Change Of Name Company
Change Of Name
1 March 2001 View
Accounts With Accounts Type Small
Accounts
1 September 2000 View
Legacy
Annual Return
13 June 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
5 January 2000 View
Accounts With Accounts Type Small
Accounts
22 September 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Annual Return
5 July 1999 View
Legacy
Officers
16 February 1999 View
Accounts With Accounts Type Small
Accounts
2 November 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Annual Return
11 August 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Annual Return
23 June 1997 View
Accounts With Accounts Type Medium
Accounts
16 June 1997 View
Accounts With Accounts Type Medium
Accounts
18 September 1996 View
Legacy
Annual Return
18 June 1996 View
Accounts With Accounts Type Medium
Accounts
7 July 1995 View
Legacy
Annual Return
7 July 1995 View
Legacy
Officers
7 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
30 October 1994 View
Legacy
Address
12 October 1994 View
Legacy
Address
6 July 1994 View
Legacy
Annual Return
27 June 1994 View
Legacy
Mortgage
17 June 1994 View
Legacy
Mortgage
7 June 1994 View
Legacy
Mortgage
7 June 1994 View
Legacy
Mortgage
7 June 1994 View
Legacy
Annual Return
1 July 1993 View
Accounts With Accounts Type Full
Accounts
26 May 1993 View
Accounts With Accounts Type Full
Accounts
28 October 1992 View
Legacy
Annual Return
26 June 1992 View
Legacy
Officers
3 December 1991 View
Accounts With Accounts Type Full
Accounts
26 November 1991 View
Legacy
Annual Return
2 August 1991 View
Legacy
Address
16 November 1990 View
Legacy
Annual Return
10 October 1990 View
Accounts With Accounts Type Small
Accounts
13 September 1990 View
Accounts With Accounts Type Small
Accounts
4 October 1989 View
Legacy
Annual Return
4 October 1989 View
Legacy
Address
22 August 1989 View
Legacy
Annual Return
13 January 1989 View
Accounts With Accounts Type Small
Accounts
14 November 1988 View
Accounts With Accounts Type Small
Accounts
8 December 1987 View
Legacy
Annual Return
8 December 1987 View
Legacy
Mortgage
25 February 1987 View
Legacy
Mortgage
21 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
8 December 1986 View
Legacy
Annual Return
4 December 1986 View
Legacy
Officers
25 October 1986 View
Legacy
Address
27 September 1986 View
Legacy
Officers
27 September 1986 View
Legacy
Officers
9 June 1986 View
Accounts With Accounts Type Full
Accounts
8 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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