opendata.bot
Company number
13012817

FLEXISS GROUP LIMITED

Officer · WILSON, Michael Philip
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

North West, 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
FLEXISS GROUP LIMITED
Company number
13012817
Registered office
BROOKE COURT LOWER MEADOW ROAD, HANDFORTH, WILMSLOW, SK9 3ND, ENGLAND · 82 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 November 2020
Status
Active
Age
5 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
17 Jun 2027
Confirmation statement — last
03 Jun 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.

Officers

1 active

director
Appointed 12/11/2020
Active

People with significant control

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

Ajw Investments 2023 Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/09/2023
Mini Investments 2023 Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/09/2023
Mr Andrew John Wood
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 12/11/2020
Mr Michael Philip Wilson
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 12/11/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 11/09/2023 Controls 2 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 11/09/2023 Controls 2 companies
Mr Andrew John Wood
born 11/1974 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 11/09/2023 Controls 21 companies
Mr Michael Philip Wilson
born 01/1974 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 11/09/2023 Controls 25 companies

Serving officers

director Appointed 12/11/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/11/2025 Charge registered A registered charge
11/09/2023 Person with significant control ceased Mr Michael Philip Wilson
11/09/2023 Person with significant control ceased Mr Andrew John Wood
11/09/2023 Person with significant control added Mini Investments 2023 Limited
11/09/2023 Person with significant control added Ajw Investments 2023 Limited
12/11/2020 Person with significant control added Mr Michael Philip Wilson
12/11/2020 Person with significant control added Mr Andrew John Wood
12/11/2020 Director appointed WILSON, Michael Philip

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 12
▼ 45.2%
21
Employees (avg) 0 0

Documents for FLEXISS GROUP LIMITED

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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

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
MA — memorandum-articles
incorporation
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Flexiss Group Limited — SK9 3ND
Trading as Surestore
Tier 1 · renews 16/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of FLEXISS GROUP LIMITED?
According to the official registry, the company number of FLEXISS GROUP LIMITED is 13012817.
Where is FLEXISS GROUP LIMITED registered?
The registered office is BROOKE COURT LOWER MEADOW ROAD, HANDFORTH, WILMSLOW, SK9 3ND, ENGLAND.
Who runs FLEXISS GROUP LIMITED?
WILSON, Michael Philip is listed among the officers of FLEXISS GROUP LIMITED.
What is the SIC code of FLEXISS GROUP LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls FLEXISS GROUP LIMITED?
Ajw Investments 2023 Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of FLEXISS GROUP LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does FLEXISS GROUP LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About FLEXISS GROUP LIMITED (13012817)

FLEXISS GROUP LIMITED is a private limited company incorporated on 12 November 2020 and registered in the United Kingdom under company number 13012817. Its registered office is at BROOKE COURT LOWER MEADOW ROAD, HANDFORTH, WILMSLOW, SK9 3ND, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 1 active officer is on record , and the person with significant control is Ajw Investments 2023 Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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