REFLEXALLEN UK LIMITED
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Cash
£1.3m
-9.2% vs 2024
Net assets
£35m
+11.7% highest in 5 filed years
Employees
156
-20% lowest in 5 filed years
Profit before tax
£5.7m
+10.5% highest in 5 filed years
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | £49,097,542 | £52,264,664 | £58,797,284 | £43,991,810 | £37,397,367 | -15% | |
| Operating profit | -£4,161,557 | £2,506,660 | £4,947,376 | £5,177,445 | £4,836,390 | -6.6% | |
| Profit before tax | -£2,649,440 | £4,071,572 | £5,186,672 | £5,158,357 | £5,697,422 | +10.5% | |
| Net profit | — | — | £4,056,876 | £3,747,269 | £4,385,831 | +17% | |
| Cash | £51,293 | £314,546 | £1,023,476 | £1,483,817 | £1,346,855 | -9.2% | |
| Total assets less current liabilities | £23,128,009 | £24,776,926 | £27,668,070 | £31,534,104 | £35,113,505 | +11.4% | |
| Net assets | £22,081,978 | £24,047,487 | £27,145,825 | £30,893,094 | £34,522,042 | +11.7% | |
| Equity | £22,081,978 | £24,047,487 | £27,145,825 | £30,893,094 | £34,522,042 | +11.7% | |
| Average employees | 309 | 326 | 384 | 195 | 156 | -20% | |
| Wages | — | — | £10,205,199 | £6,362,620 | £5,076,309 | -20.2% | |
| Directors' remuneration | — | — | £108,591 | £100,500 | £93,116 | -7.3% | |
| Directors' pension contributions | — | — | £4,490 | £4,569 | £1,442 | -68.4% |
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 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | -8.5% | 4.8% | 8.4% | 11.8% | 12.9% | |
| Net margin | — | — | 6.9% | 8.5% | 11.7% | |
| Return on capital employed | -18.0% | 10.1% | 17.9% | 16.4% | 13.8% | |
| Gearing (liabilities / total assets) | 46.6% | 43.9% | 33.5% | 24.2% | 24.6% | |
| Current ratio | — | — | 2.40x | 3.40x | 3.02x | |
| Interest cover | -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
“These financial statements are prepared on the going concern basis. The directors have a reasonable expectation that the company will continue in operational existence for the foreseeable future.”
Group structure
- REFLEXALLEN UK LIMITED · parent
- Allen Industrial Limited 100%
- Allen Wuxi CV Parts Co Limited 100%
- Allmark (NI) Limited 100%
- PACO Allen auto Private Limited 100%
- Polydynamics Limited 100%
Significant events
- “Investment in subsidiaries increased to £7,822,898 in 2025 from £3,166,845 in 2024.”
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 175 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-28 | AA | accounts | Accounts with accounts type full | |
| 2026-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-21 | AA | accounts | Accounts with accounts type full | |
| 2024-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AAMD | accounts | Accounts amended with accounts type full | |
| 2023-08-25 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-05-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-21 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-24 | AA | accounts | Accounts with accounts type full | |
| 2021-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2021-01-19 | AP01 | officers | Appoint person director company with name date | |
| 2020-11-10 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.