FLEXIBOX INTERNATIONAL LIMITED
🌳Matureactive
00394688 · ltd · incorporated 1945-04-13
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
63/100
Worth a look
What this business does
Primary activity: Machining
Sector: Manufacturing
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 63/100 (worth a look), bankability 55/100. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: strategic trade sale (38/100).
Data confidence
Overall: medium (59/100)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
Confirmed no charges registered
85
Directors & officers
29 officers (3 active, 29 linked, 21 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
167 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
55
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
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 (67 events)Click to expand
- 2025-04-24📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-04-14📄legacyaccounts · PARENT_ACC
- 2025-03-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-18📄termination-director-companyofficers · TM01
- 2025-03-17📄termination-director-companyofficers · TM01
- 2025-03-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-14➕HUGHES, Vanya Katreece appointeddirector
- 2025-03-14➖ALVAREZ SANCHO, Ruben Raul resigneddirector
- 2025-03-05📄legacyother · AGREEMENT2
- 2025-03-05📄legacyother · GUARANTEE2
- 2024-05-09📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-05-09📄legacyaccounts · PARENT_ACC
- 2024-02-21📄memorandum-articlesincorporation · MA
- 2024-02-02📄resolutionresolution · RESOLUTIONS
- 2024-01-18📄legacyother · AGREEMENT2
- 2024-01-18📄legacyother · GUARANTEE2
- 2023-10-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-23📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-01-19📄legacyaccounts · PARENT_ACC
- 2023-01-19📄legacyother · AGREEMENT2
- 2023-01-19📄legacyother · GUARANTEE2
- 2022-11-23➖ROGERS, Alistair Michael resigneddirector
- 2022-07-08📄change-person-director-company-with-change-dateofficers · CH01
- 2022-05-03📄accounts-with-accounts-type-fullaccounts · AA
- 2018-01-05➕ROGERS, Alistair Michael appointeddirector
- 2018-01-05➖TALLENTIRE, David Hugh resigneddirector
- 2017-03-31➕HUGHES, Christopher David appointedsecretary
- 2017-03-31➕POWELL, Adam David appointeddirector
- 2017-03-31➖POWELL, Adam David resignedsecretary
- 2017-03-31➕ALVAREZ SANCHO, Ruben Raul appointeddirector
- 2017-03-31➖PADDISON, Richard John resigneddirector
- 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
- 2008-07-31➖O'BRIEN, Susan Lynn resigneddirector
- 2007-07-31➕GILLESPIE, Fiona Margaret appointedsecretary
- 2007-07-31➖PADDISON, Richard John resignedsecretary
- 2007-07-31➖NORRIS, Guy Mervyn resigneddirector
- 2007-07-31➕O'BRIEN, Susan Lynn appointeddirector
- 2003-06-11➖BLAKEMORE, Christopher Martin resignedsecretary
- 2003-06-11➕PADDISON, Richard John appointedsecretary
- 2002-01-01➕BLAKEMORE, Christopher Martin appointedsecretary
- 2002-01-01➖PADDISON, Richard John resignedsecretary
- 2001-12-31➖MITCHELL, David Cooper resigneddirector
- 2001-12-30➕PADDISON, Richard John appointeddirector
Showing most recent 50 of 67 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
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-04-30
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 INTERNATIONAL LIMITED
This company · 00394688
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
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|---|---|---|---|---|---|---|---|
| 22OVERSEVEN LTD→ 16956013 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 3D PRINTING ACADEMY LTD→ 14919381 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 999 GOLD LIMITED→ 16285695 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A J B ENGINEERING SERVICES LIMITED→ 04506799 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| A1 MAILBOX LTD→ 12821131 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AARTIST JEWELLERY LTD→ 15095427 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACANA LIMITED→ 06763968 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ACCOKG PLC→ 15934101 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACE COLD LTD→ 15221780 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACORN UPHOLSTERY LIMITED→ 06478775 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| ACOUSTICS INSTALLATIONS LTD→ 06649630 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ACTIVE ELECTRICAL MOTION LIMITED→ 08963712 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
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
Statusactive
Typeltd
Incorporated1945-04-13
Jurisdictionengland-wales
Primary SIC25620 — Machining
Registered office
Buckingham House
361-366 Buckingham Avenue
Slough
Berkshire
SL1 4LU
Filing status
Accounts
Next due: 2026-04-30OVERDUE
Last made up to: 2024-07-31
Confirmation statement
Next due: 2026-07-04
Last: 2025-06-20
Officers (3 active · 26 resigned)
HUGHES, Christopher David→
Activesecretary · appointed 2017-03-31
View their other companies + combined net worth →
HUGHES, Vanya Katreece→
Activedirector · ~48y · appointed 2025-03-14
View their other companies + combined net worth →
POWELL, Adam David→
Activedirector · ~45y · appointed 2017-03-31
View their other companies + combined net worth →
BLAKEMORE, Christopher Martin→
Resignedsecretary · appointed 2002-01-01 · resigned 2003-06-11
GILLESPIE, Fiona Margaret→
Resignedsecretary · appointed 2007-07-31 · resigned 2009-01-08
HANSON, John→
Resignedsecretary · resigned 1999-03-31
PADDISON, Richard John→
Resignedsecretary · appointed 2003-06-11 · resigned 2007-07-31
PADDISON, Richard John→
Resignedsecretary · appointed 1999-03-31 · resigned 2002-01-01
POWELL, Adam David→
Resignedsecretary · appointed 2012-02-17 · resigned 2017-03-31
WHITING, David Michael→
Resignedsecretary · appointed 2009-01-08 · resigned 2012-02-17
ALVAREZ SANCHO, Ruben Raul→
Resigneddirector · ~55y · appointed 2017-03-31 · resigned 2025-03-14
EDWARDS, John Ralph→
Resigneddirector · ~76y · appointed 1999-07-30 · resigned 2001-04-25
GANT, Roger Thomas→
Resigneddirector · ~82y · resigned 1998-12-31
HANSON, John→
Resigneddirector · ~83y · resigned 1999-03-31
HASLEHURST, Peter Joseph Kinder→
Resigneddirector · ~85y · resigned 1998-12-31
HOBBS, Jeffrey Jacques→
Resigneddirector · ~83y · resigned 1998-07-23
MITCHELL, David Cooper→
Resigneddirector · ~78y · resigned 2001-12-31
NORRIS, Guy Mervyn→
Resigneddirector · ~80y · appointed 1999-07-30 · resigned 2007-07-31
O'BRIEN, Susan Lynn→
Resigneddirector · ~58y · appointed 2007-07-31 · resigned 2008-07-31
PADDISON, Richard John→
Resigneddirector · ~74y · appointed 2001-12-30 · resigned 2017-03-31
Click a director name to see their full track record across all companies.
Recent filings (167 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-20
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-04-24
legacy
accounts · PARENT_ACC
2025-04-14
termination-director-company-with-name-termination-date
officers · TM01
2025-03-27
termination-director-company
officers · TM01
2025-03-18
termination-director-company
officers · TM01
2025-03-17
appoint-person-director-company-with-name-date
officers · AP01
2025-03-17
legacy
other · AGREEMENT2
2025-03-05
legacy
other · GUARANTEE2
2025-03-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-28
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-05-09
legacy
accounts · PARENT_ACC
2024-05-09
memorandum-articles
incorporation · MA
2024-02-21
resolution
resolution · RESOLUTIONS
2024-02-02
legacy
other · AGREEMENT2
2024-01-18