FLEXONICS LIMITED

Active Hertfordshire

Activities of head offices

0 employees website.com
Activities of head offices
F

FLEXONICS LIMITED

Activities of head offices

Founded 11 Oct 1993 Active Hertfordshire, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

SENIOR OPERATIONS LIMITED 5 Jul 2002 — 18 May 2004
HYPERLIPIDAEMIA EDUCATION AND RESEARCH UK LIMITED 15 Apr 2002 — 5 Jul 2002
SENIOR EXECUTIVE TRUSTEE LIMITED 26 Jul 1999 — 15 Apr 2002
SENIOR ENGINEERING EXECUTIVE TRUSTEE LIMITED 3 Mar 1997 — 26 Jul 1999
SENIOR ENGINEERING TRUSTEE LTD. 13 Dec 1993 — 3 Mar 1997
TRUSHELFCO (NO.1957) LIMITED 11 Oct 1993 — 13 Dec 1993
Accounts Submitted 5 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 May 2026 Next due 3 Jun 2027 12 months remaining
Net assets £3 £0 2024 year on year
Total assets £3 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

59/61 High Street Rickmansworth Hertfordshire WD3 1RH

Full company profile for FLEXONICS LIMITED (02861142), an active company based in Hertfordshire, United Kingdom. Incorporated 11 Oct 1993. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Amar, AlpnaDirectorBritishEngland4615 May 2025Active
Bodenham, Andrew JohnDirectorBritishEngland602 Dec 2002Active

Shareholders

Shareholders (1)

Senior Engineering Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

SENIOR PLC united kingdom
FLEXONICS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026Confirmation StatementConfirmation statement made on 20 May 2026 with no updates
5 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
20 May 2025Confirmation StatementConfirmation statement made on 20 May 2025 with no updates
15 May 2025OfficersAppointment of Ms Alpna Amar as director on 15 May 2025
15 May 2025OfficersTermination of Bindi Jayantilal Jivraj Foyle as director on 15 May 2025
20 May 2026 Confirmation Statement

Confirmation statement made on 20 May 2026 with no updates

5 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 May 2025 Confirmation Statement

Confirmation statement made on 20 May 2025 with no updates

15 May 2025 Officers

Appointment of Ms Alpna Amar as director on 15 May 2025

15 May 2025 Officers

Termination of Bindi Jayantilal Jivraj Foyle as director on 15 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 20 May 2026 with no updates

2 weeks ago on 20 May 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 5 Jun 2025

Confirmation statement made on 20 May 2025 with no updates

1 years ago on 20 May 2025

Appointment of Ms Alpna Amar as director on 15 May 2025

1 years ago on 15 May 2025

Termination of Bindi Jayantilal Jivraj Foyle as director on 15 May 2025

1 years ago on 15 May 2025