REFLEXALLEN UK LIMITED — The Accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-22 (in 1y)

Last made up 2026-05-08

Watchouts

None on the register

Cash

£1M

+45% vs 2023

Net assets

£31M

+13.8% highest in 6 filed years

Employees

195

-49.2% lowest in 6 filed years

Profit before tax

£5M

-0.5% first positive since 2021

Net assets

7-year trend · vs Consumer Discretionary median

REFLEXALLEN UK LIMITED·Consumer Discretionary median · n=21268

Accounts

7-year trend · latest reflected 2024-12-31

Metric	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31
Turnover	—	£50,315,722	£37,452,743	£49,097,542	£52,264,664	£58,797,284	£43,991,810
Operating profit	—	£290,521	-£621,262	-£4,161,557	£2,506,660	£4,947,376	£5,177,445
Profit before tax	—	£2,629,327	£575,725	-£2,649,440	£4,071,572	£5,186,672	£5,158,357
Net profit	—	£2,848,448	£905,505	—	—	£4,056,876	£3,747,269
Cash	—	£785,031	£2,484,645	£51,293	£314,546	£1,023,476	£1,483,817
Total assets less current liabilities	—	£26,854,848	£27,049,946	£23,128,009	£24,776,926	£27,668,070	£31,534,104
Net assets	—	£24,740,396	£25,645,901	£22,081,978	£24,047,487	£27,145,825	£30,893,094
Equity	£22,722,886	£24,740,396	£25,645,901	£22,081,978	£24,047,487	£27,145,825	£30,893,094
Average employees	—	316	287	309	326	384	195
Wages	—	£10,736,508	£8,955,449	—	—	£10,205,199	£6,362,620
Directors' remuneration	—	£37,161	£31,492	—	—	£108,591	£100,500

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Turnover

-25.2%

£58,797,284 £43,991,810
Cash

+45%

£1,023,476 £1,483,817
Net assets

+13.8%

£27,145,825 £30,893,094

highest in 6 filed years
Employees

-49.2%

384 195

lowest in 6 filed years
Operating profit

+4.7%

£4,947,376 £5,177,445

highest in 6 filed years
Profit before tax

-0.5%

£5,186,672 £5,158,357

first positive since 2021
Wages

-37.7%

£10,205,199 £6,362,620

lowest in 4 filed years

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31
Operating margin	—	0.6%	-1.7%	-8.5%	4.8%	8.4%	11.8%
Net margin	—	5.7%	2.4%	—	—	6.9%	8.5%
Return on capital employed	—	1.1%	-2.3%	-18.0%	10.1%	17.9%	16.4%
Gearing (liabilities / total assets)	—	—	—	—	—	33.5%	24.2%
Current ratio	—	—	—	—	—	2.40x	3.40x
Interest cover	—	1.57x	-3.82x	-28.29x	11.43x	22.61x	51.19x

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 4 times since incorporation

REFLEXALLEN UK LIMITED 2017-03-30 → present
REFLEX&ALLEN UK LIMITED 2011-01-25 → 2017-03-30
ALLEN GROUP LIMITED 1994-09-15 → 2011-01-25
ALLEN INDUSTRIAL LIMITED 1982-07-09 → 1994-09-15
PLOUGHLINE LIMITED 1982-04-02 → 1982-07-09

Audit & accounting basis

Accounting basis: FRS 102
Reporting scope: Standalone (parent only)
Auditor: Harold Smith
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

REFLEXALLEN UK LIMITED · parent
1. Allen Industrial Limited 100% · UK · Dormant
2. Allen Wuxi CV Parts Co Limited 100% · China · Manufacture of vehicle parts
3. Allmark (NI) Limited 100% · UK · Dormant
4. PACO Allen auto Private Limited 100% · India · Supply of fluid carrying systems
5. Polydynamics Limited 100% · UK · Dormant

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 20 resigned

Name	Role	Appointed	Born	Nationality
GIBELLINI, Renzo	Director	2009-01-22	Dec 1964	Italian

Show 20 resigned officers

Name	Role	Appointed	Resigned
DOBBS, Margaret	Secretary	2015-04-18	2015-07-02
TURLEY, Gerald Alan	Secretary	—	1994-04-01
WHEALS, Raymond Alvar	Secretary	1994-04-01	2009-01-22
BLACKBURN, David Peter	Director	2006-09-01	2009-11-20
DA RE, Gabriele	Director	2018-06-19	2021-04-15
DA RE, Gabriele	Director	2010-12-01	2015-03-27
DAVIS, Nigel	Director	2005-01-10	2005-08-31
DAVIS, Nigel Victor Ernest	Director	—	1996-04-12
FINELLI, Gianluca	Director	2010-12-01	2011-07-26
FLANAGAN, Macartan Thomas	Director	2015-03-02	2015-06-15
GIORGI, Lorenzo	Director	2009-01-22	2009-06-30
GOODEY, Christopher Gregory	Director	2021-10-01	2021-12-20
HUNTER, Robin Bewlay	Director	2003-04-01	2009-03-20
KIRBY, Cornelius Anthony	Director	2003-10-01	2011-06-23
O'CONNELL, Craig	Director	2007-06-01	2010-07-31
REECE, James Stephen	Director	2021-01-19	2025-01-31
TURLEY, Ann Elizabeth	Director	—	2009-01-22
TURLEY, Gerald Alan	Director	—	2009-01-22
USHER, John Gordon Paul	Director	—	2009-12-31
WHEALS, Raymond Alvar	Director	1994-04-01	2003-09-30

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Mr Renzo Gibellini	Individual	Shares 75–100%	2017-05-11	Active

Filing timeline

Last 20 of 174 total filings

Date	Type	Category	Description
2026-05-08	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-10-23	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-10-03	AA	accounts	Accounts with accounts type full
2025-01-31	TM01	officers	Termination director company with name termination date	PDF
2024-10-29	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-09-21	AA	accounts	Accounts with accounts type full
2024-05-15	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-10-11	AAMD	accounts	Accounts amended with accounts type full
2023-08-25	AA	accounts	Accounts with accounts type total exemption full	PDF
2023-05-11	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-10-05	AA	accounts	Accounts with accounts type full
2022-05-18	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-12-21	TM01	officers	Termination director company with name termination date	PDF
2021-10-01	AP01	officers	Appoint person director company with name date	PDF
2021-09-24	AA	accounts	Accounts with accounts type full	PDF
2021-05-11	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-04-27	TM01	officers	Termination director company with name termination date	PDF
2021-01-19	AP01	officers	Appoint person director company with name date	PDF
2020-11-10	AA	accounts	Accounts with accounts type full
2020-09-01	AD01	address	Change registered office address company with date old address new address	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 3
Capital events: 0
Officers appointed: 0
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page