ALLFLEX UK GROUP LIMITED

07330611
Active Stanley

Manufacture of other plastic products

84 employees website.com
Manufacture of other plastic products
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ALLFLEX UK GROUP LIMITED

07330611

Manufacture of other plastic products

Founded 29 Jul 2010 Active Stanley, England 84 employees website.com
Manufacture of other plastic products

Previous Company Names

RITCHEY LIMITED 29 Sept 2010 — 1 Apr 2016
IMCO (142010) LIMITED 29 Jul 2010 — 29 Sept 2010
Accounts Submitted 5 Mar 2026 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 9 Dec 2025 Next due 16 Dec 2026 6 months remaining
Net assets £7M £1M 2024 year on year
Total assets £11M £4M 2024 year on year
Total Liabilities £5M £3M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Unit 1 Greencroft Industrial Park Greencroft Stanley County Durham DH9 7YA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ALLFLEX UK GROUP LIMITED (07330611), an active company based in Stanley, England. Incorporated 29 Jul 2010. Manufacture of other plastic products. 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 full
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Balance Sheet & P&L (2020–2024)

Cash in Bank

£140.26k

Decreased by £1.74k (-1%)

Net Assets

£6.74M

Decreased by £1.18M (-15%)

Total Liabilities

£4.65M

Decreased by £2.66M (-36%)

Turnover

£11.01M

Decreased by £2.52M (-19%)

Employees

84

Decreased by 6 (-7%)

Debt Ratio

41%

Decreased by 7 (-15%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Merck Acquisition Sa
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased

Merck & Co., Inc.

United States Of America

Active
Notified 19 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Gregoire Claude Jacques Wambergue

Ceased 6 Apr 2016

Ceased

Kevin David Parker

Ceased 6 Apr 2016

Ceased

Louis-marie Allain

Ceased 16 Jul 2019

Ceased

Stuart Clive Ward

Ceased 13 Dec 2017

Ceased

John Ashley Musgrave

Ceased 6 Apr 2016

Ceased

Merko Acquisition (belgique)

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

ALLFLEX UK GROUP LIMITED Current Company
RITCHEY LIMITED united kingdom
ALFRED COX LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Suite 5, 46 High Street, Esher (KT10 9QY) ELMBRIDGE
Leasehold-16 Dec 2021
Suite 3, 46 High Street, Esher (KT10 9QY) ELMBRIDGE
Leasehold-16 Dec 2021
Unit 1, Parkhead, Greencroft Industrial Park, Stanley (DH9 7YA) COUNTY DURHAM
Leasehold-26 Jul 2016
Suite 5, 46 High Street, Esher (KT10 9QY)
Leasehold
Added 16 Dec 2021
District ELMBRIDGE
Suite 3, 46 High Street, Esher (KT10 9QY)
Leasehold
Added 16 Dec 2021
District ELMBRIDGE
Unit 1, Parkhead, Greencroft Industrial Park, Stanley (DH9 7YA)
Leasehold
Added 26 Jul 2016
District COUNTY DURHAM

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026AccountsAnnual accounts made up to 31 Dec 2024
9 Dec 2025Confirmation StatementConfirmation statement made on 2 Dec 2025 with no updates
28 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
10 Dec 2024Confirmation StatementConfirmation statement made on 10 Dec 2024 with no updates
4 Dec 2024Confirmation StatementConfirmation statement made on 2 Dec 2024 with updates
5 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2024

9 Dec 2025 Confirmation Statement

Confirmation statement made on 2 Dec 2025 with no updates

28 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Dec 2024 Confirmation Statement

Confirmation statement made on 10 Dec 2024 with no updates

4 Dec 2024 Confirmation Statement

Confirmation statement made on 2 Dec 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

3 months ago on 5 Mar 2026

Confirmation statement made on 2 Dec 2025 with no updates

6 months ago on 9 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 28 Aug 2025

Confirmation statement made on 10 Dec 2024 with no updates

1 years ago on 10 Dec 2024

Confirmation statement made on 2 Dec 2024 with updates

1 years ago on 4 Dec 2024