FLEXIBOX LIMITED
⚰️Wound downdissolved
00501983 · ltd · incorporated 1951-12-04
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 30.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
51/100
Worth a look
What this business does
Primary activity: Machining
Sector: Manufacturing
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 51/100 (worth a look), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 30.6y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 30.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
24 officers (3 active, 24 linked, 19 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
143 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
51/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (60 events)Click to expand
- 2020-09-22📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2020-09-22🏁Company dissolved
- 2020-02-25📄gazette-notice-voluntarygazette · GAZ1(A)
- 2020-02-12📄dissolution-application-strike-off-companydissolution · DS01
- 2020-01-17📄legacycapital · SH20
- 2020-01-17📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2020-01-17⚠️legacyinsolvency · CAP-SS
- 2020-01-17📄resolutionresolution · RESOLUTIONS
- 2019-12-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-04-12📄accounts-amended-with-accounts-type-dormantaccounts · AAMD
- 2018-11-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-06-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2018-06-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-04-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-03-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-01-05➖TALLENTIRE, David Hugh resigneddirector
- 2017-05-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-04-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-04-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-04-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-03-31➕HUGHES, Christopher David appointeddirector
- 2017-03-31➕POWELL, Adam David appointeddirector
- 2017-03-31➖PADDISON, Richard John resigneddirector
- 2016-06-30📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-06-30📄change-person-director-company-with-change-dateofficers · CH01
- 2016-04-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-07-07📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-02-17➕POWELL, Adam David appointedsecretary
- 2012-02-17➖WHITING, David Michael resignedsecretary
- 2009-03-31➖RICHARDSON, Frank James resigneddirector
- 2009-03-31➕TALLENTIRE, David Hugh appointeddirector
- 2009-01-08➖GILLESPIE, Fiona Margaret resignedsecretary
- 2009-01-08➕WHITING, David Michael appointedsecretary
- 2009-01-08➖PENN, David Alfred resigneddirector
- 2009-01-08➕RICHARDSON, Frank James appointeddirector
- 2007-07-31➕GILLESPIE, Fiona Margaret appointedsecretary
- 2007-07-31➖PADDISON, Richard John resignedsecretary
- 2007-07-31➖NORRIS, Guy Mervyn resigneddirector
- 2007-07-31➕PENN, David Alfred appointeddirector
- 2002-06-17➖ALEXANDER, James Norman resigneddirector
- 2002-06-17➖PROUDFOOT, James Ian resigneddirector
- 2002-06-17➖WALLACE, Neil Mcintosh resigneddirector
- 2002-05-10➖EDWARDS, John Ralph resigneddirector
- 2001-12-31➖MITCHELL, David Cooper resigneddirector
- 2000-12-31➖TAYLOR, Ivan, Mr. resigneddirector
- 2000-01-24➕EDWARDS, John Ralph appointeddirector
- 2000-01-24➕NORRIS, Guy Mervyn appointeddirector
- 1999-12-31➖WRIGHT, Frederick Keith resigneddirector
- 1999-03-31➖HANSON, John resignedsecretary
- 1999-03-31➕PADDISON, Richard John appointedsecretary
Showing most recent 50 of 60 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 74 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2020-09-22
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2020-01-17: legacy
Group structure
John Crane Group Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
John Crane Group Ltd
Corporate parent · holds 75-100% shares
⬇
FLEXIBOX LIMITED
This company · 00501983
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
John Crane Group Ltd Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
1 historic (ceased) PSC
- Smiths Group International Holdingsceased 06/04/2016· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Manufacturing · SL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 22OVERSEVEN LTD→ 16956013 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 360GT PLATES LTD→ 14978454 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3D PRINTING ACADEMY LTD→ 14919381 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 4 U CARS LIMITED→ 01404706 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
| 7 EXHIBITIONS LIMITED→ 04922312 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 7PRINT LTD→ 07999971 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 999 GOLD LIMITED→ 16285695 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A & A EXHIBITIONS LIMITED→ 05284058 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| A-1 AVIATION NATIONAL SERVICES LTD→ 11752234 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| A1 MAILBOX LTD→ 12821131 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A4 INTERIORS LTD→ 15291289 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AARTIST JEWELLERY LTD→ 15095427 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1951-12-04
Jurisdictionengland-wales
Primary SIC25620 — Machining
Registered office
Buckingham House
361-366 Buckingham Avenue
Slough
Berkshire
SL1 4LU
Filing status
Accounts
Next due: —
Last made up to: 2019-07-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 21 resigned)
POWELL, Adam David→
Activesecretary · appointed 2012-02-17
View their other companies + combined net worth →
HUGHES, Christopher David→
Activedirector · ~50y · appointed 2017-03-31
View their other companies + combined net worth →
POWELL, Adam David→
Activedirector · ~45y · appointed 2017-03-31
View their other companies + combined net worth →
GILLESPIE, Fiona Margaret→
Resignedsecretary · appointed 2007-07-31 · resigned 2009-01-08
HANSON, John→
Resignedsecretary · resigned 1999-03-31
PADDISON, Richard John→
Resignedsecretary · appointed 1999-03-31 · resigned 2007-07-31
WHITING, David Michael→
Resignedsecretary · appointed 2009-01-08 · resigned 2012-02-17
ALEXANDER, James Norman→
Resigneddirector · ~77y · appointed 1996-04-23 · resigned 2002-06-17
EDWARDS, John Ralph→
Resigneddirector · ~76y · appointed 2000-01-24 · resigned 2002-05-10
HANSON, John→
Resigneddirector · ~83y · resigned 1999-03-31
HASLEHURST, Peter Joseph Kinder→
Resigneddirector · ~85y · resigned 1998-12-31
HEATH, Michael John→
Resigneddirector · ~69y · appointed 1993-11-19 · resigned 1996-04-26
HOBBS, Jeffrey Jacques→
Resigneddirector · ~83y · resigned 1998-07-23
MITCHELL, David Cooper→
Resigneddirector · ~78y · resigned 2001-12-31
NORRIS, Guy Mervyn→
Resigneddirector · ~80y · appointed 2000-01-24 · resigned 2007-07-31
PADDISON, Richard John→
Resigneddirector · ~74y · resigned 2017-03-31
PENN, David Alfred→
Resigneddirector · ~68y · appointed 2007-07-31 · resigned 2009-01-08
PROUDFOOT, James Ian→
Resigneddirector · ~80y · resigned 2002-06-17
RICHARDSON, Frank James→
Resigneddirector · ~72y · appointed 2009-01-08 · resigned 2009-03-31
TALLENTIRE, David Hugh→
Resigneddirector · ~60y · appointed 2009-03-31 · resigned 2018-01-05
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 11/09/1995 | 31/10/1998 |
Recent filings (143 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-09-22
gazette-notice-voluntary
gazette · GAZ1(A)
2020-02-25
dissolution-application-strike-off-company
dissolution · DS01
2020-02-12
legacy
capital · SH20
2020-01-17
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2020-01-17
legacy
insolvency · CAP-SS
2020-01-17
resolution
resolution · RESOLUTIONS
2020-01-17
accounts-with-accounts-type-dormant
accounts · AA
2019-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-06-28
accounts-amended-with-accounts-type-dormant
accounts · AAMD
2019-04-12
accounts-with-accounts-type-dormant
accounts · AA
2018-11-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-06-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2018-06-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2018-06-27
accounts-with-accounts-type-dormant
accounts · AA
2018-04-06