FLEXIBAK LIMITED

Active Amersham

Dormant Company

0 employees website.com
Dormant Company
F

FLEXIBAK LIMITED

Dormant Company

Founded 27 Jun 2001 Active Amersham, England 0 employees website.com
Dormant Company

Previous Company Names

AUTOROUTE LIMITED 27 Jun 2001 — 5 Apr 2011
Accounts Submitted 1 Jul 2024 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 8 Mar 2025 Next due 17 Mar 2026 3 months overdue
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cansdales St Marys Court The Broadway Amersham HP7 0UT England

Full company profile for FLEXIBAK LIMITED (04241786), an active company based in Amersham, England. Incorporated 27 Jun 2001. Dormant Company. 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 Apr → 31 Mar 2024
Type dormant
Next accounts 31 Mar 2025
Due by 31 Dec 2025 6 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.00

Net Assets

£2.00

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 Mar Year End
2023
31 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

Officers

Officers

2 active 1 resigned
Status
Ian Stewart McglashanDirectorBritishUnited Kingdom4812 Apr 2008Active
James Rutherford McglashanSecretaryBritishUnknown27 Jun 2001Active

Shareholders

Shareholders (1)

James Rutherford Mcglashan
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

James Rutherford Mcglashan

British

Active
Notified 6 Apr 2016
Residence Britain
DOB July 1953
Nature of Control
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025GazetteGazette Dissolved Voluntary
24 Jun 2025GazetteGazette Notice Voluntary
16 Jun 2025DissolutionDissolution Application Strike Off Company
8 Mar 2025Confirmation StatementConfirmation statement made on 3 Mar 2025 with no updates
1 Jul 2024AccountsAnnual accounts made up to 31 Mar 2024
9 Sept 2025 Gazette

Gazette Dissolved Voluntary

24 Jun 2025 Gazette

Gazette Notice Voluntary

16 Jun 2025 Dissolution

Dissolution Application Strike Off Company

8 Mar 2025 Confirmation Statement

Confirmation statement made on 3 Mar 2025 with no updates

1 Jul 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 months ago on 9 Sept 2025

Gazette Notice Voluntary

11 months ago on 24 Jun 2025

Dissolution Application Strike Off Company

11 months ago on 16 Jun 2025

Confirmation statement made on 3 Mar 2025 with no updates

1 years ago on 8 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 1 Jul 2024