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Webflex Ltd

04184479

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 21/03/2001

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

18129
Printing (other than printing of newspapers and printing of labels)

Officers

Mr Ian George Kendall

director · Since 24/01/2019

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 Ian David Bates

director · Since 28/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Benjamin Lewis Cox

director · Since 10/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Mark Andrew Wilson

director · Since 07/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Ian George Kendall

director · Since 24/01/2019

British · England · Age 61

Anthony David Jones

secretary · Since 10/01/2020

Gary Adrian Tomlin

director · Since 10/01/2020

British · England · Age 56

Ian David Bates

director · Since 28/08/2025

British · United Kingdom · Age 58

Benjamin Lewis Cox

director · Since 10/09/2025

British · England · Age 48

Mark Andrew Wilson

director · Since 07/10/2025

British · England · Age 59

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 21/03/2001

Instant Companies Limited

corporate nominee director · Resigned 21/03/2001

Clare Brown

secretary · Resigned 21/12/2007

Steven Leharne

secretary · Resigned 23/03/2011

David Anthony Jones

director · Resigned 24/01/2019

Steven Leharne

director · Resigned 24/01/2019

Alison Dawn Leharne

secretary · Resigned 24/01/2019

John Michael Turner

secretary · Resigned 10/01/2020

John Michael Turner

director · Resigned 10/01/2020

Stephen William Sinclair

director · Resigned 17/04/2024

Raymond Samuel Young

director · Resigned 28/08/2025

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 (England And Wales) · Private Company Limited By Shares

Notified 24/01/2019

Former PSCs

David Anthony Jones

Ceased 24/01/2019

Steven Leharne

Ceased 24/01/2019

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

officer appointedJONES, Anthony David
2026-07-29
officer appointedBATES, Ian David
2026-07-29
officer appointedCOX, Benjamin Lewis
2026-07-29
officer appointedKENDALL, Ian George
2026-07-29
officer appointedTOMLIN, Gary Adrian
2026-07-29
officer appointedWILSON, Mark Andrew
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Vision House
2026-07-29

VISION HOUSE

post townMansfield
2026-07-29

MANSFIELD