RUN FLAT SYSTEMS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
1010 Cambourne Business Park Cambourne, Cambridge CB23 6DP
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 15/05/2026

    Director's details changed for Mr Robert Payne on 2026-05-15

    View PDF (2 pages)
  2. 22/01/2026

    Confirmation statement made on 2026-01-18 with updates

    View PDF (9 pages)
  3. 10/12/2025

    Registration of charge 060573880001, created on 2025-11-28

    View PDF (8 pages)
  4. 14/11/2025

    Statement of capital following an allotment of shares on 2025-09-30

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

01/02/2027Filing deadline

Next statement date
18/01/2027
Last statement dated
18/01/2026

See the full filing history

Financial performance

The latest figures RUN FLAT SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£329.49K2024
-13.26%vs 2023

2023: £379.88K

Total Assets

£1.65M2024
-26.18%vs 2023

2023: £2.23M

Cash in Bank

£116.94K2024
-69.43%vs 2023

2023: £382.59K

Total Liabilities

£1.12M2024
-28.57%vs 2023

2023: £1.57M

Employees

102024
+2vs 2023

2023: 8

Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 26.18% on 2023. See the full financial analysis for RUN FLAT SYSTEMS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

72021
82022
82023
102024
YearEmployeesChange
202410+2
202380
20228+1
20217–

Reported employee count increased from 7 in 2021 to 10 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

19

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director18/01/2007–19/01/200766413
Nominee Secretary18/01/2007–18/01/200767415
Director31/07/2008–08/04/200931
Director01/06/2009–07/03/20140
Director01/06/2009–05/03/20190
Director01/03/2010–18/09/20251
Director01/04/2025–30/09/20255
Director12/09/2016–20/08/20184
Director01/10/2025–Present14
Director01/01/2024–16/01/202514
Director16/12/2018–Present5
Director12/09/2016–01/04/20258
Director18/01/2007–31/07/20083
Secretary18/01/2007–08/04/20093
Director17/08/2016–01/04/20251
Director31/07/2008–Present8
Director18/04/2007–31/07/20082
Director01/03/2010–11/04/20122
Director01/01/2024–Present31

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
18/01/2017–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
27
Since 01/02/2023
Last 12 months
6
-3 vs the year before
Most recent filing
15/05/2026
4 months ago

What changed in the last year

  • Officer changes (3)Latest 15/05/2026
  • Confirmation statementLatest 22/01/2026
  • Charges and mortgagesLatest 10/12/2025
  • Share capitalLatest 14/11/2025

Filing timeline

  1. 15/05/2026

    Director's details changed for Mr Robert Payne on 2026-05-15

    View PDF (2 pages)
  2. 22/01/2026

    Confirmation statement made on 2026-01-18 with updates

    View PDF (9 pages)
  3. 10/12/2025

    Registration of charge 060573880001, created on 2025-11-28

    View PDF (8 pages)
  4. 14/11/2025

    Statement of capital following an allotment of shares on 2025-09-30

    View PDF (3 pages)
  5. 04/11/2025

    Termination of appointment of Rory David Cleland as a director on 2025-09-30

    View PDF (1 pages)
  6. 04/11/2025

    Appointment of Mr Joseph Peter Moore as a director on 2025-10-01

    View PDF (2 pages)
  7. 19/09/2025

    Termination of appointment of Richard David Lust as a director on 2025-09-18

    View PDF (1 pages)
  8. 27/06/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (10 pages)
  9. 09/04/2025

    Termination of appointment of Catherine Mary Wainwright as a director on 2025-04-01

    View PDF (1 pages)
  10. 09/04/2025

    Termination of appointment of Susan Christine Lust as a director on 2025-04-01

    View PDF (1 pages)
  11. 09/04/2025

    Appointment of Mr Rory David Cleland as a director on 2025-04-01

    View PDF (2 pages)
  12. 28/01/2025

    Confirmation statement made on 2025-01-18 with updates

    View PDF (9 pages)

Showing 12 of 27 filings

See when the next accounts and confirmation statement are due

Similar companies

16 UK companies are similar to RUN FLAT SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of other parts and accessories for motor vehicles) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

16 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of other parts and accessories for motor vehicles.Browse the listing

About RUN FLAT SYSTEMS LIMITED

A short description of the company, written from its Companies House record.

RUN FLAT SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in 1010 Cambourne Business Park Cambourne, Cambridge CB23 6DP. Companies House classifies its business as Manufacture of other parts and accessories for motor vehicles. It has been on the register for 19 years 8 months.

The register currently records it as active. Its 2024 accounts report net assets of £329.49K and 10 employees.

RUN FLAT SYSTEMS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records RUN FLAT SYSTEMS LIMITED under one registered business activity: Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007).

RUN FLAT SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 18/01/2007.

The most recent accounts Okredo holds cover 2024 and report net assets of £329.49K, total assets of £1.65M, cash in bank of £116.94K and total liabilities of £1.12M.

The most recent document on the record is dated 15/05/2026: Director's details changed for Mr Robert Payne on 2026-05-15, 4 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 01/02/2027.

Companies House lists 19 officers (4 currently in post) and 1 person with significant control.