Ltd Facts The UK company register, as filed

Register entry · No. 02579576

ADFLEX LIMITED

Active Private Limited Company Incorporated 4 Feb 1991

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 (The Gazette notices) · What this means
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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 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £4,000,810.

    Accounts to 28 Feb 2025 · See it
  • Clear
    Trading history

    Incorporated 4 Feb 1991 (35 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

    BURNTWOOD HOUSE, 7 SHENFIELD ROAD, BRENTWOOD, ESSEX, CM15 8AG

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    18 Feb 2027
    Last made up to
    4 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    5

  6. Names

    1. ADFLEX LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 not published £103,066 £2,954,290 £4,000,810 16
29 Feb 2024 not published £303,546 £3,144,126 £3,927,074 15
28 Feb 2023 not published £405,456 £3,005,342 £3,863,528 13
28 Feb 2022 not published £554,806 £2,534,390 £3,593,072 13
28 Feb 2021 not published £432,377 £2,772,750 £3,164,266 10
29 Feb 2020 not published £395,547 £2,589,449 £3,872,449 13

* 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 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Patrick Bermingham Software Consultant Director — — October 1958 British · United Kingdom
Darryl Hughes Technical Director 27 Apr 2004 — January 1972 British · England
Darryl Hughes Technical Secretary 27 Apr 2004 — January 1972 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Patrick Birmingham Ownership of shares 75 to 100 percent 6 Apr 2016 — October 1958 British · England

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 ADFLEX LIMITED still trading?

The register shows ADFLEX LIMITED as active.

What does ADFLEX LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was ADFLEX LIMITED set up?

It was incorporated on 4 February 1991.

When are ADFLEX LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is ADFLEX LIMITED's next confirmation statement due?

By 18 February 2027.

Who runs ADFLEX LIMITED?

ADFLEX LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62030), active, set up around the same time. More in this industry →

  1. 02674826 G.B. ELECTRONICS LIMITED Active Private Limited Company Inc. 31 Dec 1991 62030 · Computer facilities management activities
  2. 02672825 IQUAL LIMITED Active Private Limited Company Inc. 18 Dec 1991 62090 · Other information technology service activities
  3. 02671687 CCT INFOTECH LIMITED Active Private Limited Company Inc. 16 Dec 1991 62090 · Other information technology service activities
  4. 02669422 ENABLES IT LIMITED Active Private Limited Company Inc. 9 Dec 1991 62090 · Other information technology service activities
  5. 02668688 CRISTEL TIME LTD. Active Private Limited Company Inc. 5 Dec 1991 62012 · Business and domestic software development

The file

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