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Graphic Brands Limited

03008985

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Vision House, Hamilton Way, Mansfield, NG18 5BU
Incorporated 12/01/1995

Previously known as

Flex Digital Limited · until 21/06/2016
Reproflex Limited · until 20/08/2007

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

18130
Pre-press and pre-media services

Officers

Mr Ian George Kendall

director · Since 04/05/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 14 other boards

Mr Anthony David Jones

secretary · Since 10/01/2020

Mr Gary Adrian Tomlin

director · Since 10/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Benjamin Lewis Cox

director · Since 10/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Ian George Kendall

director · Since 04/05/2016

British · England · Age 61

Gary Adrian Tomlin

director · Since 10/01/2020

British · England · Age 56

Anthony David Jones

secretary · Since 10/01/2020

Benjamin Lewis Cox

director · Since 10/09/2025

British · England · Age 48

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/01/1995

Graham Trousdale

secretary · Resigned 08/08/2002

Graham Trousdale

director · Resigned 08/08/2002

Michael Gerald Easby

director · Resigned 08/08/2002

Ian George Kendall

director · Resigned 06/09/2002

Stephen Walker

director · Resigned 31/12/2005

John Stewart Dodsworth

director · Resigned 24/04/2006

Carl William Garner

director · Resigned 12/06/2008

Gary Edward Clifford

director · Resigned 08/07/2016

William Roger Woodcliffe Parker

director · Resigned 30/09/2016

John Michael Turner

secretary · Resigned 10/01/2020

Michael Turner

director · Resigned 10/01/2020

Stephen William Sinclair

director · Resigned 10/01/2020

Raymond Samuel Young

director · Resigned 10/01/2020

Benjamin Lewis Cox

director · Resigned 28/04/2023

Persons with Significant Control

The Reflex Group Limited

75–100% shares
75–100% votes
Appoint directors

Vision House, Hamilton Way, Mansfield, NG18 5BU

Reg: 04341532 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LEUMI UK GROUP LIMITED

Created 06/10/2025Registered 08/10/2025
Charge
satisfied

ABN AMRO BANK N.V.

Created 25/10/2024Registered 28/10/2024Satisfied 09/10/2025
Charge
satisfied

ABN AMRO ASSET BASED FINANCE N.V., UK BRANCH

Created 29/04/2020Registered 04/05/2020Satisfied 09/10/2025

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Vision House
2026-07-24

VISION HOUSE

post townMansfield
2026-07-24

MANSFIELD

officer appointedJONES, Anthony David
2026-07-24
officer appointedCOX, Benjamin Lewis
2026-07-24
officer appointedKENDALL, Ian George
2026-07-24
officer appointedTOMLIN, Gary Adrian
2026-07-24