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Company number
04669195

PORAFLEX LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PORAFLEX LTD
Company number
04669195
Registered office
FIRST FLOOR OFFICE WESTERHAM GARAGE, 190 LONDON ROAD, WESTERHAM, KENT, TN16 2DJ, ENGLAND · 186 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 February 2003
Status
Active
Age
23 years
Previous names
PROFLEX SURFACES LIMITED (to 16 Sept 2024) · FIRST SERVICE (SPORTS) LIMITED (to 16 Sept 2024)
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
01 Apr 2027
Confirmation statement — last
18 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Matthew William Waddington
owns 50–75% of shares · holds 50–75% of voting rights (through a trust)
Notified 06/04/2016
Mrs Merle Waddington
owns 25–50% of shares
Notified 20/03/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Matthew William Waddington
born 12/1966 · England owns 50–75% of shares · holds 50–75% of votes Notified 06/04/2016
Mrs Merle Waddington
born 10/1937 · England owns 25–50% of shares Control ended 01/09/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2026 Person with significant control ceased Mrs Merle Waddington
16/09/2024 Registered name changed FIRST SERVICE (SPORTS) LIMITED PROFLEX SURFACES LIMITED
16/09/2024 Registered name changed PROFLEX SURFACES LIMITED PORAFLEX LTD
20/03/2023 Person with significant control added Mrs Merle Waddington
06/04/2016 Person with significant control added Mr Matthew William Waddington

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 34
▼ 72.5%
122
Employees (avg) 1 1

Documents for PORAFLEX LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PORAFLEX LTD?
According to the official registry, the company number of PORAFLEX LTD is 04669195.
Where is PORAFLEX LTD registered?
The registered office is FIRST FLOOR OFFICE WESTERHAM GARAGE, 190 LONDON ROAD, WESTERHAM, KENT, TN16 2DJ, ENGLAND.
What is the SIC code of PORAFLEX LTD?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls PORAFLEX LTD?
Mr Matthew William Waddington is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights (through a trust).
When are the next accounts of PORAFLEX LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About PORAFLEX LTD (04669195)

PORAFLEX LTD is a private limited company incorporated on 18 February 2003 and registered in the United Kingdom under company number 04669195. Its registered office is at FIRST FLOOR OFFICE WESTERHAM GARAGE, 190 LONDON ROAD, WESTERHAM, KENT, TN16 2DJ, ENGLAND. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Matthew William Waddington. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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