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The Reflex Group Limited

04341532

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Vision House, Hamilton Way, Mansfield, Nottinghamshire, NG18 5BU
Incorporated 17/12/2001

Previously known as

Willoughby (375) Limited · until 12/07/2002

Compliance

Last accounts

28/02/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

18121
Manufacture of printed labels
68209
Other letting and operating of own or leased real estate
70100
Activities of head offices

Officers

Ian George Kendall

director · Since 08/08/2002

British · England · Age 61

Catherine Kendall

director · Since 29/07/2011

United Kingdom · United Kingdom · Age 59

Gary Adrian Tomlin

director · Since 10/01/2020

British · England · Age 56

Anthony David Jones

secretary · Since 10/01/2020

Stephen William Sinclair

director · Since 17/04/2024

British · United Kingdom · Age 69

Former

Michael Turner

secretary · Resigned 10/01/2020

Michael Turner

director · Resigned 30/06/2021

Persons with Significant Control

Mr Ian George Kendall

50–75% shares

British · England · Age 61

Vision House, Hamilton Way, Nottinghamshire, NG18 5BU

Notified 06/04/2016

Former PSCs

Mr John Michael Turner

Ceased 01/10/2021

Charges2 outstanding

Charge
outstanding

LEUMI UK GROUP LIMITED (COMPANY NUMBER 00620951)

Created 10/10/2025Registered 16/10/2025
Charge
outstanding

LEUMI UK GROUP LIMITED

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

ABN AMRO BANK N.V.

Created 30/10/2024Registered 01/11/2024Satisfied 09/10/2025
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 16/06/2022Registered 21/06/2022Satisfied 09/10/2025
Charge
satisfied

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

Created 30/06/2020Registered 02/07/2020Satisfied 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
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Vision House, Hamilton Way
2026-06-10

VISION HOUSE, HAMILTON WAY

post townNottinghamshire
2026-06-10

NOTTINGHAMSHIRE