Reflex Fleet Solutions Limited

16822843

active

ltd

england wales

Companies House

3 outstanding charges

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

22 Belton Road West, Loughborough, LE11 5TR

Incorporated 31/10/2025

Compliance

Next accounts due

31/07/2027

On track

Confirmation statement

Last:

Due 13/11/2026

On track

Industry

77110

Renting and leasing of cars and light motor vehicles

Officers

Mr Oliver Frank Howard Waring

director · Since 31/10/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Miss Lisa Marie Spong

director · Since 15/12/2025

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Geoffrey Mark Smith

director · Since 19/12/2025

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mrs Kelly Maire Crofts

director · Since 29/12/2025

BRITISH · ENGLAND · Age 46

Also on 1 other board

Oliver Frank Howard Waring

director · Since 31/10/2025

British · England · Age 54

Lisa Marie Spong

director · Since 15/12/2025

British · England · Age 48

Geoffrey Mark Smith

director · Since 19/12/2025

British · England · Age 60

Kelly Maire Crofts

director · Since 29/12/2025

British · England · Age 46

Former

Martin Philip Tyers

director · Resigned 31/03/2026

Persons with Significant Control

Mr Oliver Frank Howard Waring

50–75% shares

50–75% votes

Appoint directors

British · England · Age 54

22, Belton Road West, Loughborough, LE11 5TR

Notified 31/10/2025

Charges3 outstanding

A registered charge

outstanding

Toyota Financial Services (UK) PLC

Created 17/04/2026Registered 29/04/2026

A registered charge

fully satisfied

Praetura Commercial Finance Limited

Land being volvo coach sales, brisco avenue, loughborough LE11 5HP registered under title number LT228611.

Created 04/02/2026Registered 10/02/2026Satisfied 29/06/2026

A registered charge

fully satisfied

Praetura Asset Finance Limited

All the freehold property situated and known as land being volvo coach sales, brisco avenue,. Loughborough LE11 5HP registered under title number LT228611.

Created 04/02/2026Registered 10/02/2026Satisfied 29/06/2026

A registered charge

outstanding

Praetura Asset Finance Limited (Company Number: 08426091)

Created 23/12/2025Registered 24/12/2025

A registered charge

outstanding

Praetura Commercial Finance Limited (Company Number: 10384014)

Created 23/12/2025Registered 23/12/2025

Change History

status → active

2026-07-16

Active

type → ltd

2026-07-16

Private Limited Company

address line1 → 22 Belton Road West

2026-07-16

22 BELTON ROAD WEST

post town → Loughborough

2026-07-16

LOUGHBOROUGH