REFLEX LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-11 (in 7mo)
Last made up 2025-11-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, there is a reasonable expectation that the group will have adequate resources to manage its ongoing financial commitments and continue to operate for the foreseeable future and as such the financial statements have been prepared using the going concern basis of accounting.”
Significant events
- “To align with the wider strategic goals of the Aura group, in October 2024 communication was shared with customers and suppliers that any new orders that would have been processed through Reflex will now be through Aura Futures Limited, its immediate parent company.”
- “During the prior year, as part of a wider group reorganisation, all employees of the company were transferred under a TUPE agreement to Aura.”
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 158 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full |
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.
Year-on-year
Latest filed period vs the prior one