Ltd Facts The UK company register, as filed

Register entry · No. 00766400

FLEXHOLD LIMITED

Active Private Limited Company Incorporated 4 Jul 1963

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 4 Jul 1963 (63 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 15 BERKELEY COURT, MANOR PARK, RUNCORN, ENGLAND, WA7 1TQ

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 Jun 2027
    Last made up to
    7 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    5

  6. Names

    1. FLEXHOLD LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £1 £1 0
31 Dec 2024 not published not published £1 £1 0
31 Dec 2023 not published not published £1 £1 0
31 Dec 2022 not published not published £33,313 £29,999 0
31 Dec 2021 not published not published £42,644 £36,404 0
31 Dec 2020 not published not published — £110,000 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Phil Ward Director Director 4 Apr 2025 — June 1981 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Florian Georg Schauenburg Significant influence or control 6 Apr 2016 — October 1969 German · Germany

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FLEXHOLD LIMITED still trading?

The register shows FLEXHOLD LIMITED as active.

What does FLEXHOLD LIMITED do?

It files the industry code 74990 (Non-trading company).

When was FLEXHOLD LIMITED set up?

It was incorporated on 4 July 1963.

When are FLEXHOLD LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is FLEXHOLD LIMITED's next confirmation statement due?

By 21 June 2027.

Who runs FLEXHOLD LIMITED?

FLEXHOLD LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 00786069 THE SUNDAY TIMES LIMITED Active Private Limited Company Inc. 27 Dec 1963 74990 · Non-trading company
  2. 00785498 MPAC MACHINE COMPANY LIMITED Active Private Limited Company Inc. 20 Dec 1963 74990 · Non-trading company
  3. 00784370 PEVIJURE LIMITED Active Private Limited Company Inc. 12 Dec 1963 74990 · Non-trading company
  4. 00784078 FOUR MILLBANK INVESTMENTS LIMITED Active Private Limited Company Inc. 10 Dec 1963 74990 · Non-trading company
  5. SC039565 TAY AND TORRIDON ESTATES LIMITED Active Private Limited Company Inc. 27 Nov 1963 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House