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FLEXIFORM BUSINESS FURNITURE LIMITED
1392 LEEDS ROAD, BRADFORD, WEST YORKSHIRE, BD3 7AECompany Number: 02542123
Incorporation date: 21-Sep-1990
Status: Active
Company type: Private Limited Company
SIC codes:
31010 Manufacture of office and shop furniture
FINANCIALS (BETA)
Accounts Filed: FULL
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Aug-2019 | GBP | 27,705 | 268 | 6 | 262 | ||
| 31-Aug-2018 | GBP | 28,435 | 944 | 13 | 931 | ||
| 31-Aug-2017 | GBP | 23,723,000 | |||||
| 31-Aug-2016 | GBP | 19,705,000 | 178,000 | 8,000 | 9,000 | 18,000 | 177,000 |
| 31-Aug-2015 | GBP | 19,389,000 | 554,000 | 3,000 | 551,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Aug-2019 | GBP | 1,015 | 5,652 | 5,160 | 713 | 8,169 | -6,202 | 1,967 | |
| 31-Aug-2018 | GBP | 181 | 6,933 | 6,094 | 205 | 8,538 | -6,464 | 2,074 | |
| 31-Aug-2017 | GBP | 1,134,000 | 4,931,000 | 4,093,000 | 239,000 | 9,409,000 | -7,395,000 | 2,014,000 | |
| 31-Aug-2016 | GBP | 1,576,000 | 5,924,000 | 4,950,000 | 85,000 | 9,791,000 | -7,827,000 | 1,964,000 | |
| 31-Aug-2015 | GBP | 128,000 | 4,742,000 | 3,274,000 | 148,000 | 10,162,000 | -8,004,000 | 2,158,000 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | DOWNS, James Andrew Abbotson | 2004-05-21 | Finance Director | British | 13 - 2 | |
| Resigned | CYBRUS LIMITED | 2003-10-27 | 2004-05-21 | 1 - 30 | ||
| Resigned | RENEW NOMINEES LIMITED | 2003-07-15 | 2003-10-27 | 32 - 227 | ||
| Resigned | DOWNS, James Andrew Abbotson | 2001-03-16 | 2003-07-15 | 13 - 2 | ||
| Resigned | MCMELLON, Christopher John | 2000-09-20 | 2001-03-16 | British | 1 - 124 | |
| Resigned | MCMELLON, Christopher John | 2000-09-20 | 2001-03-16 | British | 1 - 124 | |
| Resigned | LAWTON, Kirsten | 2000-02-29 | 2000-09-20 | 8 - 142 | ||
| Resigned | ASH, Roderick Martin | 1995-07-31 | 2000-02-29 | 0 - 3 | ||
| Resigned | ANTRAM, Bernard Michael | 0000-00-00 | 1995-07-31 | 0 - 2 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned | BOURDON, Richard Charles | 26 Feb 2010 | 19 Apr 2018 | Non Executive Director | British | 1 - 14 | 6 (40.0%) |
| Resigned | BOSWORTH, Richard Michael | 01 Dec 2006 | 25 Feb 2010 | Ceo Coach | British | 0 - 6 | 3 (50.0%) |
| Active | DOWNS, James Andrew Abbotson | 01 Jan 2003 | Finance Director | British | 13 - 2 | 0 (0.0%) | |
| Active | HEWITT, Nicholas John | 24 Apr 2002 | Managing Director | British | 2 - 0 | 0 (0.0%) | |
| Resigned | BORWICK, Luke Malise | 11 Feb 2002 | 05 Nov 2003 | Managing Director | British | 2 - 25 | 15 (55.6%) |
| Resigned | BONSEY, Colin Peter | 09 Nov 2001 | 31 Dec 2003 | Director | British | 0 - 34 | 24 (70.6%) |
| Resigned | SAUNDERS, Nick Vincent | 02 Apr 2001 | 15 May 2020 | Sales And Marketing Director | British | 0 - 1 | 0 (0.0%) |
| Resigned | CURRAN, Hugh Anthony | 15 Mar 2001 | 11 Feb 2002 | Director | British | 1 - 7 | 5 (62.5%) |
| Resigned | MCLELLAN, Hugh | 15 Mar 2001 | 21 May 2004 | Director | British | 1 - 11 | 4 (33.3%) |
| Resigned | HARTHILL, Edward | 01 Sep 1999 | 07 Dec 2000 | Site Director | British | 0 - 4 | 3 (75.0%) |
| Resigned | PRESTON, Graham John | 17 Mar 1999 | 16 Mar 2001 | Director | British | 1 - 12 | 5 (38.5%) |
| Resigned | EASTLAKE, David | 27 Oct 1998 | 29 Nov 2000 | Sales Director | British | 0 - 27 | 25 (92.6%) |
| Resigned | PELHAM, Roy James | 14 Mar 1998 | 08 Jun 1999 | Director | British | 0 - 7 | 4 (57.1%) |
| Resigned | OVEREND, Richard John | 14 Mar 1998 | 05 Jan 1999 | Director | British | 0 - 10 | 6 (60.0%) |
| Resigned | BOND, Gordon | 14 Mar 1998 | 20 Mar 2001 | Chief Executive | British | 0 - 36 | 24 (66.7%) |
| Resigned | ASHTON, Geoffrey | 08 Apr 1997 | 24 Feb 1999 | Sales Director | British | 0 - 2 | 0 (0.0%) |
| Resigned | DARBYSHIRE, Ian Simpson | 03 Mar 1997 | 30 Sep 1999 | Managing Director | British | 0 - 7 | 5 (71.4%) |
| Resigned | ASH, Roderick Martin | 01 Jul 1994 | 29 Feb 2000 | Financial Director | British | 0 - 3 | 1 (33.3%) |
| Resigned | ANTRAM, Bernard Michael | 30 Nov -0001 | 31 Jul 1995 | Company Director | British | 0 - 2 | 0 (0.0%) |
| Resigned | HETHERINGTON, Peter Ernest | 30 Nov -0001 | 14 Mar 1998 | Company Director | British | 0 - 3 | 1 (33.3%) |
| Resigned | HEWITT, Kenneth Anthony | 30 Nov -0001 | 14 Mar 1998 | Company Director | British | 0 - 1 | 0 (0.0%) |
| Resigned | KERSHAW, Stanley Inman | 30 Nov -0001 | 01 Sep 1997 | Company Director | British | 0 - 1 | 0 (0.0%) |
| Resigned | NELMES, Robert Speirs | 30 Nov -0001 | 14 Mar 1998 | Company Director | British | 0 - 1 | 0 (0.0%) |
| Resigned | WHITEHEAD, Alan Robert | 30 Nov -0001 | 14 Mar 1998 | Company Director | British | 1 - 1 | 0 (0.0%) |
Average tenure of active directors: 19.9 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
|||
|---|---|---|---|
| FLEXIFORM LIMITED (01502386 ) - Active | ✔ | ||
| FLEXIFORM BUSINESS FURNITURE LIMITED (02542123 ) - Active | ✔ | ✔ | |
| INFO SUPPLIER LIMITED (05088271 ) - Active | ✔ | ||
| RED BANANA INTERIORS LIMITED (05439758 ) - Active | ✔ | ||
| ASGARD STORAGE LIMITED (05440225 ) - Active | ✔ | ||
| JOT DESIGN FURNITURE LIMITED (05610980 ) - Active | ✔ | ||
| THE NELL BANK CHARITABLE TRUST (10887667 ) - Active | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2020-09-21 | 2019-09-21 | 2018-09-21 | 2017-09-21 | 2016-09-21 | ||
| INFO SUPPLIER LIMITED | REDEEMABLE | 3,258,317 42.0% | 3,627,450 44.4% | 3,924,745 46.0% | 4,726,545 50.2% | 5,040,490 51.5% |
| FLEXIFORM LTD | ORDINARY | 2,725,000 35.2% | 2,725,000 33.4% | 2,725,000 31.9% | 2,725,000 29.0% | 2,725,000 27.8% |
| FLEXIFORM LIMITED | ORDINARY | 937,000 12.1% | 937,000 11.5% | 937,000 11.0% | 937,000 9.96% | 937,000 9.57% |
| JAMES DOWNS | REDEEMABLE | 280,336 3.62% | 146,418 1.79% | 158,418 1.86% | 170,118 1.81% | 181,418 1.85% |
| NICK HEWITT | REDEEMABLE | 280,336 3.62% | 146,418 1.79% | 158,418 1.86% | 170,118 1.81% | 181,418 1.85% |
| VICTORIA DOWNS | REDEEMABLE | 133,918 1.73% | 146,418 1.79% | 158,418 1.86% | 170,118 1.81% | 181,418 1.85% |
| SALLY HEWITT | REDEEMABLE | 133,918 1.73% | 146,418 1.79% | 158,418 1.86% | 170,118 1.81% | 181,418 1.85% |
| KATHRYN SAUNDERS | REDEEMABLE | 0 0% | 146,418 1.79% | 158,418 1.86% | 170,118 1.81% | 181,418 1.85% |
| NICK SAUNDERS | REDEEMABLE | 0 0% | 146,418 1.79% | 158,418 1.86% | 170,118 1.81% | 181,418 1.85% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
FLEXIFORM BUSINESS FURNITURE LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
| Title | Date filed | Status | Publication number |
|---|---|---|---|
| Variable height bracket | 1996-06-21 | Terminated | GB2302796 |
| Cable trunking for furniture and other installations | 1996-06-21 | Terminated | GB2302764 |
| Reinforcing inserts for tubes | 1996-06-21 | Terminated | GB2302928 |
| Anti-spill barrier for furniture | 1995-06-29 | Terminated | GB2302799 |
| Slatted closure | 1995-04-21 | Terminated | GB2288626 |
| Supporting structures for micro-modules or other equipment | 1988-12-29 | Ceased | GB2213365 |
| Lockers | 1988-09-30 | Ceased | GB2210550 |
| A tensioning mechanism | 1988-04-11 | Ceased | GB2218142 |
| Cabinet | 1984-02-17 | Ceased | GB2154855 |
| Preventing toppling of cabinets | 1982-03-25 | Ceased | GB2095322 |
COMPETITORS
(Based on Sic code:
31010 Manufacture of office and shop furniture)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| ISG RETAIL LIMITED | , , ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, , UNITED KINGDOM, EC3N 1AG | 02721627 | 2018-12-31 | 317,240,000 | 6,521,000 |
41201-Construction of commercial buildings |
| LEE & PLUMPTON LIMITED | BUNNS BANK, OLD BUCKENHAM, ATTLEBOROUGH, NORFOLK, NR17 1QD | 01201175 | 2018-02-28 | 7,646,198 | 0 | |
| JOINERY CLASSICS LIMITED | UNIT 24 WESTON INDUSTRIAL ESTATE, HONEYBOURNE, EVESHAM, ENGLAND, WR11 7QB | 05257515 | 2017-11-30 | 3,793,535 | 0 |
31090-Manufacture of other furniture 43320-Joinery installation |
| TK-TEAM LIMITED | WALTERS RIDGE, DELL ROAD, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 3TB | 06130325 | 2017-12-31 | 1,197,037 | 0 |
46660-Wholesale of other office machinery and equipment |
| DARE STUDIO LIMITED | ACCOUNTS OFFICE, WILLHAYNE HOUSE, WADEFORD, CHARD, SOMERSET, TA20 3AZ | 07584719 | 2018-05-31 | 820,957 | 0 |
31090-Manufacture of other furniture 74100-specialised design activities |
| GRIFFITHS & HOOD LIMITED | 6 CABINET WAY, PROGRESS RD, LEIGH ON SEA, ESSEX, SS9 5LP | 01008649 | 2016-08-31 | 678,308 | 0 | |
| BURTON JOINERY (CONSTRUCTION) LIMITED | 3 HAROLDS ROAD, PINNACLES, HARLOW, ESSEX, CM19 5BJ | 01869255 | 2017-12-31 | 331,240 | 0 |
43320-Joinery installation |
| SECURIT SYSTEM LIMITED | 10 HEATH DRIVE, SUTTON, SURREY, ENGLAND, SM2 5RP | 02061258 | 2018-12-31 | 318,261 | 0 |
43290-Other construction installation |
| STEEL MAGNOLIAS FURNITURE LIMITED | 52 WHYKE LANE, CHICHESTER, WEST SUSSEX, PO19 7UT | 08095145 | 2018-06-30 | 309,347 | 0 |
31090-Manufacture of other furniture |
| SOUTH DEVELOPMENTS LTD | , , 30 GREEN LANE, WORCESTER PARK, LONDON, SURREY, , KT4 8AL | 07560455 | 2018-03-31 | 85,933 | 0 |
31020-Manufacture of kitchen furniture 31090-Manufacture of other furniture |
| SOUTH DEVELOPMENTS FITTED FURNITURE LIMITED | , , KINGSPORT BUSINESS CENTRE 152-178 UNIT 249, KINGSTON ROAD, NEW MALDEN, SURREY, , KT3 3ST | 08876605 | 2018-02-28 | 61,454 | 0 |
31020-Manufacture of kitchen furniture 31090-Manufacture of other furniture |
| JOLLY BACK ENTERPRISES LTD | 17 LAUREL CRESCENT, SMALLEY, DERBYSHIRE, DE7 6EJ | 07096017 | 2018-03-31 | 45,899 | 0 |
31090-Manufacture of other furniture 47990-Other retail sale not in stores, stalls or markets |
| MIRACOM SOLUTIONS LIMITED | VICTORIA MILL 3RD FLOOR, BOLTON OLD RD, ATHERTON, MANCHESTER, UNITED KINGDOM, M46 9FR | 10016387 | 2019-02-28 | 25,889 | 0 | |
| CSC PRODUCTS LTD | 28 CHURCH STREET, HECKINGTON, SLEAFORD, ENGLAND, NG34 9RJ | 06056177 | 2018-03-31 | 17,421 | 0 | |
| REMDRALY DESIGN LTD | 2 HOLBEIN TERRACE, MARLBOROUGH ROAD, DAGENHAM, ENGLAND, RM8 2NU | 09822129 | 2018-10-31 | 15,719 | 0 |
41202-Construction of domestic buildings 43320-Joinery installation |
| CG JOINERY MANUFACTURING LTD | CG JOINERY MANUFACTURING LTD, 107, MARTON ROAD, MARTON ROAD, BRIDLINGTON, EAST RIDING OF YORKSHIRE, ENGLAND, YO16 7PX | 09899105 | 2017-12-31 | 13,432 | 0 | |
| CHESHIRE BESPOKE FURNITURE LIMITED | 18 ELGIN DRIVE, SALE, CHESHIRE, ENGLAND, M33 2SZ | 09452751 | 2018-02-28 | 1,967 | 0 |
31020-Manufacture of kitchen furniture 31090-Manufacture of other furniture |
| RDS QUALITY FURNITURE LTD | 4 IMPERIAL CLOSE, WAKEFIELD, ENGLAND, WF2 9PF | 10453900 | 2018-10-31 | 1,650 | 0 |
31020-Manufacture of kitchen furniture 31090-Manufacture of other furniture |
| DAVIRA CARPENTRY LIMITED | BUNKERS YARD UNIT E & F, HIVINGS HILL, CHESHAM, ENGLAND, HP5 2PG | 11058200 | 2018-11-30 | 0 | 0 |
31020-Manufacture of kitchen furniture 31090-Manufacture of other furniture |
| HERMAN MILLER HOLDINGS LIMITED | 1 PORTAL ROAD, BOWERHILL, MELKSHAM, ENGLAND, SN12 6GN | 07200056 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| FLEXIFORM BUSINESS FURNITURE LIMITED | 0.8% | 3.6% | 7.5% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 1.1% | 4.7% | 11.8% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
