REFLEX LIMITED
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Cash
£783k
-71.1% lowest in 3 filed years
Net assets
£7.9m
-3.4% vs 2024
Employees
0
Average over period
Profit before tax
-£276k
-106.5% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
As part of a wider group reorganisation the directors intend to strike off the company. Therefore, in accordance with FRS 102, it is not appropriate to apply the going concern basis of accounting. The financial statements have been prepared on the basis that the company is not a going concern
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Consumer Discretionary 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 | £19,499,709 | £18,885,625 | £2,881,864 | -84.7% | |
| Operating profit | — | £4,252,150 | -£276,451 | -106.5% | |
| Profit before tax | £2,217,883 | £4,252,150 | -£276,451 | -106.5% | |
| Net profit | £2,217,211 | £4,250,760 | -£275,162 | -106.5% | |
| Cash | £880,621 | £2,705,247 | £783,070 | -71.1% | |
| Total assets less current liabilities | £3,929,046 | £8,210,321 | £7,901,851 | -3.8% | |
| Net assets | £3,919,273 | £8,170,033 | £7,894,871 | -3.4% | |
| Equity | £3,919,273 | £8,170,033 | £7,894,871 | -3.4% | |
| Average employees | 30 | 0 | 0 | — | |
| Wages | £2,438,515 | £1,098,000 | — | — | |
| Directors' remuneration | — | — | — | — |
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 | — | 22.5% | -9.6% | |
| Net margin | 11.4% | 22.5% | -9.5% | |
| Return on capital employed | — | 51.8% | -3.5% | |
| Gearing (liabilities / total assets) | 47.0% | 16.8% | 0.9% | |
| Current ratio | 2.11x | 6.04x | — |
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 1 time since incorporation
- REFLEX LIMITED 1998-08-04 → present
- L C D DIRECT LIMITED 1995-11-29 → 1998-08-04
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“As part of a wider group reorganisation the directors intend to strike off the company. Therefore, in accordance with FRS 102, it is not appropriate to apply the going concern basis of accounting. The financial statements have been prepared on the basis that the company is not a going concern”
Significant events
- “all new trade was transferred across to Reflex's parent company, Aura Futures Limited ("Aura") in November 2024”
- “the directors intend to wholly cease trade and transfer the assets across to Aura with the intention of striking off the company on completion.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONOLEY, John Richard | Director | 2023-09-19 | Feb 1961 | British |
| TOMPKINS, Anthony David | Director | 2026-04-01 | Oct 1969 | British |
| WILSON, Adam Mark | Director | 2026-01-19 | Jul 1982 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JEPPS, William Stuart Robertson | Secretary | 2001-04-30 | 2021-08-04 |
| RUSSELL, Timothy Philip | Secretary | 1995-11-29 | 1999-11-15 |
| SIMPSON, Jarrod Harvey | Secretary | 1995-11-29 | 1995-11-29 |
| WINTER, Mary Catherine | Secretary | 2003-04-22 | 2003-04-25 |
| WOODALL, Christopher Francis | Secretary | 1999-09-23 | 2001-04-06 |
| ATKINSON, Michael Jeffrey Robert | Director | 2016-07-11 | 2021-08-04 |
| BEERE, Stuart John | Director | 2021-08-04 | 2026-04-01 |
| BIBB, Christopher Michael | Director | 2000-11-06 | 2001-11-01 |
| BLOWS, Jonathan Darcy Blything | Director | 1999-01-04 | 1999-11-15 |
| BRYMER, Andrew William | Director | 1995-11-29 | 2021-08-04 |
| DEPALA, Yagnesh Jawaharial | Director | 2018-10-17 | 2021-08-04 |
| DREESDEN, Roland | Director | 2003-04-23 | 2016-06-30 |
| HARDING, Nicholas John | Director | 2000-04-27 | 2003-04-22 |
| JEFFERS, Brian John | Director | 1998-07-23 | 1998-12-22 |
| JEPPS, William Stuart Robertson | Director | 2003-04-23 | 2021-08-04 |
| MACK, Allan | Director | 2001-01-04 | 2002-01-11 |
| MURPHY, Simon Grosvenor | Director | 2019-02-15 | 2020-02-14 |
| NIELD, Michael David Jeremy | Director | 1998-07-23 | 2000-02-25 |
| PINEY, Crispin Benjamin | Director | 2016-10-14 | 2017-12-27 |
| READ, Andrew Philip | Director | 2017-12-20 | 2019-07-31 |
| READ, Andrew Philip | Director | 1998-07-23 | 1999-01-14 |
| SHIVSHANKER, Sajan | Director | 2021-08-04 | 2023-10-13 |
| UNALKAT, Alpesh Jayantilal | Director | 2021-08-04 | 2023-09-29 |
| WEATHERHEAD, John Malcolm | Director | 2000-04-27 | 2003-04-22 |
| WOODALL, Christopher Francis | Director | 1999-09-23 | 2001-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aura Futures Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-16 | Active |
| Reflex Audio Visual Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-12-16 |
Filing timeline
Last 20 of 159 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-24 | AA | accounts | Accounts with accounts type full | |
| 2025-01-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-06 | AD02 | address | Change sail address company with old address new address | |
| 2024-11-06 | AD02 | address | Change sail address company with old address new address | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2023-12-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-01-14 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-01-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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.