FLEXIFORM BUSINESS FURNITURE LIMITED

1392 LEEDS ROAD, BRADFORD, WEST YORKSHIRE, BD3 7AE

Company 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.org

COMPANY 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 - 146 (40.0%)
Resigned BOSWORTH, Richard Michael 01 Dec 2006 25 Feb 2010 Ceo Coach British 0 - 63 (50.0%)
Active DOWNS, James Andrew Abbotson 01 Jan 2003 Finance Director British 13 - 20 (0.0%)
Active HEWITT, Nicholas John 24 Apr 2002 Managing Director British 2 - 00 (0.0%)
Resigned BORWICK, Luke Malise 11 Feb 2002 05 Nov 2003 Managing Director British 2 - 2515 (55.6%)
Resigned BONSEY, Colin Peter 09 Nov 2001 31 Dec 2003 Director British 0 - 3424 (70.6%)
Resigned SAUNDERS, Nick Vincent 02 Apr 2001 15 May 2020 Sales And Marketing Director British 0 - 10 (0.0%)
Resigned CURRAN, Hugh Anthony 15 Mar 2001 11 Feb 2002 Director British 1 - 75 (62.5%)
Resigned MCLELLAN, Hugh 15 Mar 2001 21 May 2004 Director British 1 - 114 (33.3%)
Resigned HARTHILL, Edward 01 Sep 1999 07 Dec 2000 Site Director British 0 - 43 (75.0%)
Resigned PRESTON, Graham John 17 Mar 1999 16 Mar 2001 Director British 1 - 125 (38.5%)
Resigned EASTLAKE, David 27 Oct 1998 29 Nov 2000 Sales Director British 0 - 2725 (92.6%)
Resigned PELHAM, Roy James 14 Mar 1998 08 Jun 1999 Director British 0 - 74 (57.1%)
Resigned OVEREND, Richard John 14 Mar 1998 05 Jan 1999 Director British 0 - 106 (60.0%)
Resigned BOND, Gordon 14 Mar 1998 20 Mar 2001 Chief Executive British 0 - 3624 (66.7%)
Resigned ASHTON, Geoffrey 08 Apr 1997 24 Feb 1999 Sales Director British 0 - 20 (0.0%)
Resigned DARBYSHIRE, Ian Simpson 03 Mar 1997 30 Sep 1999 Managing Director British 0 - 75 (71.4%)
Resigned ASH, Roderick Martin 01 Jul 1994 29 Feb 2000 Financial Director British 0 - 31 (33.3%)
Resigned ANTRAM, Bernard Michael 30 Nov -0001 31 Jul 1995 Company Director British 0 - 20 (0.0%)
Resigned HETHERINGTON, Peter Ernest 30 Nov -0001 14 Mar 1998 Company Director British 0 - 31 (33.3%)
Resigned HEWITT, Kenneth Anthony 30 Nov -0001 14 Mar 1998 Company Director British 0 - 10 (0.0%)
Resigned KERSHAW, Stanley Inman 30 Nov -0001 01 Sep 1997 Company Director British 0 - 10 (0.0%)
Resigned NELMES, Robert Speirs 30 Nov -0001 14 Mar 1998 Company Director British 0 - 10 (0.0%)
Resigned WHITEHEAD, Alan Robert 30 Nov -0001 14 Mar 1998 Company Director British 1 - 10 (0.0%)
Number of active directors: 2
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
2020-09-212019-09-212018-09-212017-09-212016-09-21
INFO SUPPLIER LIMITEDREDEEMABLE3,258,317
42.0%
3,627,450
44.4%
3,924,745
46.0%
4,726,545
50.2%
5,040,490
51.5%
FLEXIFORM LTDORDINARY2,725,000
35.2%
2,725,000
33.4%
2,725,000
31.9%
2,725,000
29.0%
2,725,000
27.8%
FLEXIFORM LIMITEDORDINARY937,000
12.1%
937,000
11.5%
937,000
11.0%
937,000
9.96%
937,000
9.57%
JAMES DOWNSREDEEMABLE280,336
3.62%
146,418
1.79%
158,418
1.86%
170,118
1.81%
181,418
1.85%
NICK HEWITTREDEEMABLE280,336
3.62%
146,418
1.79%
158,418
1.86%
170,118
1.81%
181,418
1.85%
VICTORIA DOWNSREDEEMABLE133,918
1.73%
146,418
1.79%
158,418
1.86%
170,118
1.81%
181,418
1.85%
SALLY HEWITTREDEEMABLE133,918
1.73%
146,418
1.79%
158,418
1.86%
170,118
1.81%
181,418
1.85%
KATHRYN SAUNDERSREDEEMABLE0
0%
146,418
1.79%
158,418
1.86%
170,118
1.81%
181,418
1.85%
NICK SAUNDERSREDEEMABLE0
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
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