# Flexdane Limited

## Details

- **Company number:** [10327070](https://find-and-update.company-information.service.gov.uk/company/10327070)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 2016
- **Registered office:** METAL WORKS WOODWARD WAY, ATHERTON, MANCHESTER, M46 9RU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Flexdane Holdings Limited](/group/30961) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAGNALL, Anna | director | 30 Sep 2016 |  |
| CLAY, Peter Allan | director | 30 Sep 2016 |  |
| CLAY, Tom | director | 30 Sep 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fd Secretarial Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Aug 2016 | 12 Aug 2016 |
| Mr Peter Allan Clay | ownership-of-shares-75-to-100-percent | 12 Aug 2016 | 13 Apr 2017 |
| Boxster Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Oct 2024 | 28 Oct 2024 |
| Boxster Limited | ownership-of-shares-75-to-100-percent | 13 Apr 2017 | 28 Oct 2024 |
| Flexdane Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £3,001,234 | £290,983 | 0 |
| 29 Feb 2024 | £3,095,745 | £190,493 | 0 |
| 28 Feb 2023 | £2,419,893 | £94,845 | 0 |
| 28 Feb 2022 | £531,926 | £278,825 | 0 |
| 28 Feb 2021 | £308,541 | £515,921 | 0 |
| 29 Feb 2020 | -£1,242 | £943 | 0 |
| 28 Feb 2019 | - | £981 | - |



## Owned by

Flexdane Limited → [Flexdane Holdings Limited](/company/16004483)



## Controls

- [Inteplex Limited](/company/10342665) (10342665)



## Directors' other companies

- [CLAY, Peter Allan](/person/7180529) - director at [Boxster Limited](/company/10329639)
- [CLAY, Peter Allan](/person/7180529) - director at [Polemaze Limited](/company/10342827)
- [CLAY, Peter Allan](/person/7180529) - director at [Inteplex Limited](/company/10342665)
- [CLAY, Tom](/person/7180533) - director at [Polemaze Limited](/company/10342827)
- [CLAY, Tom](/person/7180533) - director at [Boxster Limited](/company/10329639)
- [CLAY, Tom](/person/7180533) - director at [Inteplex Limited](/company/10342665)
- [DAGNALL, Anna](/person/7180520) - director at [Boxster Limited](/company/10329639)
- [DAGNALL, Anna](/person/7180520) - director at [Polemaze Limited](/company/10342827)
- [DAGNALL, Anna](/person/7180520) - director at [Inteplex Limited](/company/10342665)



## Companies at the same address

- [Boxster Holdings Limited](/company/16000651) (16000651)
- [Boxster Limited](/company/10329639) (10329639)
- [Flexdane Holdings Limited](/company/16004483) (16004483)
- [Inteplex Limited](/company/10342665) (10342665)
- [Polemaze Limited](/company/10342827) (10342827)
- [TCF Land LLP](/company/OC434138) (OC434138)