FLAXMANS GROUP LIMITED

Active Rayleigh

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
F

FLAXMANS GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 5 Mar 2015 Active Rayleigh, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 4 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 10 Dec 2025 Next due 12 Dec 2026 7 months remaining
Net assets £-4K £505 2023 year on year
Total assets £316 £0 2023 year on year
Total Liabilities £5K £505 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

162-164 High Street Rayleigh Essex SS6 7BS United Kingdom

Full company profile for FLAXMANS GROUP LIMITED (09472451), an active company based in Rayleigh, United Kingdom. Incorporated 5 Mar 2015. Activities of other holding companies n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£158.00

Net Assets

-£4.19k

Decreased by £505.00 (-14%)

Total Liabilities

£4.51k

Increased by £505.00 (+13%)

Turnover

N/A

Employees

N/A

Debt Ratio

1427%

Increased by 160 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Anthony St John DallisonDirectorBritishEngland7313 Dec 2021Active
Roger Charles Howard FlaxmanDirectorBritishEngland745 Mar 2015Active

Shareholders

Shareholders (2)

Roger Charles Howard Flaxman
85.0%
Michael John Wilson
15.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Roger Charles Howard Flaxman

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1951
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FLAXMANS GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025Confirmation StatementConfirmation statement made on 28 Nov 2025 with no updates
4 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
28 Nov 2024Confirmation StatementConfirmation statement made on 28 Nov 2024 with no updates
3 Jan 2024Persons With Significant ControlChange to Mr Roger Charles Howard Flaxman as a person with significant control on 30 Oct 2023
10 Dec 2025 Confirmation Statement

Confirmation statement made on 28 Nov 2025 with no updates

4 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

17 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

28 Nov 2024 Confirmation Statement

Confirmation statement made on 28 Nov 2024 with no updates

3 Jan 2024 Persons With Significant Control

Change to Mr Roger Charles Howard Flaxman as a person with significant control on 30 Oct 2023

Recent Activity

Latest Activity

Confirmation statement made on 28 Nov 2025 with no updates

5 months ago on 10 Dec 2025

Annual accounts made up to 31 Mar 2025

8 months ago on 4 Sept 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 17 Dec 2024

Confirmation statement made on 28 Nov 2024 with no updates

1 years ago on 28 Nov 2024

Change to Mr Roger Charles Howard Flaxman as a person with significant control on 30 Oct 2023

2 years ago on 3 Jan 2024