B-FLEXION SERVICES (UK) LIMITED
Get an alert when B-FLEXION SERVICES (UK) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£4.6m
+70% highest in 3 filed years
Net assets
£17m
+1,191.6% highest in 3 filed years
Employees
118
+12.4% highest in 3 filed years
Profit before tax
£5.5m
+445.4% first positive since 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £53,454,295 | £61,446,465 | £73,115,472 | +19% | |
| Operating profit | £4,619,821 | -£3,041,190 | £4,516,610 | +248.5% | |
| Profit before tax | £6,024,619 | -£1,578,568 | £5,452,172 | +445.4% | |
| Net profit | £4,947,918 | -£2,202,972 | £16,105,641 | +831.1% | |
| Cash | £4,163,922 | £2,714,170 | £4,613,503 | +70% | |
| Total assets less current liabilities | £72,767,037 | £72,047,624 | £45,882,135 | -36.3% | |
| Net assets | £3,491,305 | £1,288,333 | £16,640,704 | +1,191.6% | |
| Equity | £3,491,305 | £1,288,333 | £16,640,704 | +1,191.6% | |
| Average employees | 108 | 105 | 118 | +12.4% | |
| Wages | £28,628,166 | £39,552,634 | £43,317,822 | +9.5% | |
| Directors' remuneration | £2,951,361 | £3,166,355 | £4,328,353 | +36.7% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 8.6% | -4.9% | 6.2% | |
| Net margin | 9.3% | -3.6% | 22.0% | |
| Return on capital employed | 6.3% | -4.2% | 9.8% | |
| Gearing (liabilities / total assets) | — | 98.5% | 82.7% | |
| Current ratio | 3.06x | 2.46x | 1.03x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- B-FLEXION SERVICES (UK) LIMITED 2022-01-18 → present
- WAYPOINT CORPORATE SERVICES LIMITED 2012-01-24 → 2022-01-18
- WAYPOINT CAPITAL SERVICES LIMITED 2011-11-11 → 2012-01-24
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the financial position of the Group for a period to 31 December 2027 (being in excess of twelve months from the date of approval of the financial statements) and have a reasonable expectation that it has adequate resources to meet its liabilities as they fall due and continue in operational existence for the foreseeable future. The Directors are of the opinion that the Group is well placed to manage its business risks successfully and are therefore of the opinion that the use of the going concern assumption is appropriate. Accordingly, the financial statements have been prepared on a going concern basis.”
Group structure
- B-FLEXION SERVICES (UK) LIMITED · parent
- Kedge Capital PE LLP
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOLLAND, Mark William | Director | 2013-12-04 | Apr 1966 | British |
| KELLEN, Graham | Director | 2025-04-11 | Sep 1968 | British |
| MASMEJAN, Lucien | Director | 2018-09-30 | Dec 1961 | Swiss |
| NOYES, Tristan Dennis | Director | 2016-02-02 | Dec 1978 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AKADIRI, Evelyn | Secretary | 2020-10-20 | 2022-07-08 |
| BREEN, Claire | Secretary | 2012-01-10 | 2014-02-19 |
| HEDGES, Hannah | Secretary | 2014-02-19 | 2020-10-20 |
| ARNOLD, Jeremy Patrick | Director | 2011-11-11 | 2016-02-02 |
| BOGNI, Rodolfo | Director | 2013-03-21 | 2020-12-31 |
| BROYD, Richard Charles | Director | 2013-03-21 | 2018-09-30 |
| CRAWFORD, Sarah Ann | Director | 2024-03-20 | 2025-04-08 |
| GRAHAM, Scott James | Director | 2022-07-13 | 2024-09-24 |
| HAWORTH, Gillian Louise | Director | 2020-10-20 | 2022-06-30 |
| HENTY, Lynda Ann | Director | 2012-04-23 | 2018-10-10 |
| LACOUR, Gilles Robert | Director | 2022-07-13 | 2023-12-20 |
| MCNAIR, Gordon Douglas | Director | 2017-02-22 | 2021-11-30 |
| SOUTHEY, Patrick Andrew | Director | 2014-02-19 | 2020-09-25 |
| SWAN, Philip Alan | Director | 2013-05-07 | 2014-02-01 |
| WESTON, William | Director | 2011-11-11 | 2013-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ernesto Bertarelli | Individual | Shares 75–100%, Shares 75–100% (as trust), Voting 75–100%, Voting 75–100% (as trust), Appoints directors, Appoints directors (as trust) | 2016-04-06 | Active |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-27 | AA | accounts | Accounts with accounts type group | |
| 2026-02-09 | CH01 | officers | Change person director company with change date | |
| 2025-12-23 | AAMD | accounts | Accounts amended with accounts type group | |
| 2025-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type group | |
| 2025-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-31 | AA | accounts | Accounts with accounts type group | |
| 2024-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type group | |
| 2023-07-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-08 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.