FLEXIBLE DIRECTORS LIMITED

Active Cambridge

Accounting and auditing activities

0 employees website.com
Accounting and auditing activities
F

FLEXIBLE DIRECTORS LIMITED

Accounting and auditing activities

Founded 21 Oct 1994 Active Cambridge, United Kingdom 0 employees website.com
Accounting and auditing activities

Previous Company Names

D F M LIMITED 21 Oct 1994 — 5 Nov 2013
Accounts Submitted 1 Dec 2025 Next due 30 Dec 2026 7 months remaining
Confirmation Submitted 21 Oct 2025 Next due 4 Nov 2026 5 months remaining
Net assets £230 £582 2024 year on year
Total assets £230 £582 2024 year on year
Total Liabilities £0
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

3 Maners Way 3 Maners Way Cambridge Cambridgeshire CB1 8SL United Kingdom

Full company profile for FLEXIBLE DIRECTORS LIMITED (02981811), an active company based in Cambridge, United Kingdom. Incorporated 21 Oct 1994. Accounting and auditing activities. 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 31 Mar → 30 Mar 2025
Type dormant
Next accounts 30 Mar 2026
Due by 30 Dec 2026 7 months remaining

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

Cash in Bank

£230.00

Net Assets

£230.00

Decreased by £582.00 (-72%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Mar Year End
2024
30 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 25 Shares £16k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Nov 20125£5k£1k
3 Jan 20125£250£50
29 Nov 201110£10k£1k
5 Sept 20115£250£50

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Richard Mark Quentin Brooks
33.9%
Fiona Brooks
9.6%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Richard Mark Quentin Brooks

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Malcolm Gordon Durham

Ceased 9 Aug 2022

Ceased

Group Structure

Group Structure

FLEXIBLE DIRECTORS LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026MortgageMortgage Satisfy Charge Full
1 Dec 2025AccountsAnnual accounts made up to 30 Mar 2025
21 Oct 2025Confirmation StatementConfirmation statement made on 21 Oct 2025 with no updates
23 Oct 2024AccountsAnnual accounts made up to 30 Mar 2024
23 Oct 2024Confirmation StatementConfirmation statement made on 21 Oct 2024 with no updates
30 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

1 Dec 2025 Accounts

Annual accounts made up to 30 Mar 2025

21 Oct 2025 Confirmation Statement

Confirmation statement made on 21 Oct 2025 with no updates

23 Oct 2024 Accounts

Annual accounts made up to 30 Mar 2024

23 Oct 2024 Confirmation Statement

Confirmation statement made on 21 Oct 2024 with no updates

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

1 months ago on 30 Mar 2026

Annual accounts made up to 30 Mar 2025

5 months ago on 1 Dec 2025

Confirmation statement made on 21 Oct 2025 with no updates

7 months ago on 21 Oct 2025

Annual accounts made up to 30 Mar 2024

1 years ago on 23 Oct 2024

Confirmation statement made on 21 Oct 2024 with no updates

1 years ago on 23 Oct 2024