TR

THE REFLEX GROUP LIMITED

Active

Company number 04341532

Nottinghamshire · Incorporated 17 December 2001

Vision House, Hamilton Way, Mansfield, Nottinghamshire, NG18 5BU

Last updated on 21 September 2026

Manufacture of printed labels · SIC 18121

Other letting and operating of own or leased real estate · SIC 68209

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 November 2013

Company history

Previous company names

WILLOUGHBY (375) LIMITED · 17 December 2001 – 12 July 2002

Company overview

THE REFLEX GROUP LIMITED is an active private limited company incorporated on 17 December 2001 and registered in England and Wales. It changed its name from WILLOUGHBY (375) LIMITED on 17 December 2001. Its registered office is at Vision House, Hamilton Way, Mansfield, Nottinghamshire, NG18 5BU. Its principal activities are manufacture of printed labels (SIC 18121), other letting and operating of own or leased real estate (SIC 68209) and activities of head offices (SIC 70100).

Mr Ian George Kendall is a person with significant control who holds 50-75% of the shares. The board consists of four directors: KENDALL, Ian George (appointed 8 August 2002), KENDALL, Catherine (appointed 29 July 2011), TOMLIN, Gary Adrian (appointed 10 January 2020) and SINCLAIR, Stephen William (appointed 17 April 2024). JONES, Anthony David serves as company secretary (appointed 10 January 2020). The company has been served by eight former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 28 February 2025, on 25 November 2025. The next accounts are due by 30 November 2026. Its most recent confirmation statement was made up to 8 May 2026. The next is due by 22 May 2027. 204 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 8 May 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
8 May 2026
Next due
22 May 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SS
SINCLAIR, Stephen William
Director
17 April 2024
JA
JONES, Anthony David
Secretary
10 January 2020
TG
TOMLIN, Gary Adrian
Director
10 January 2020
KC
KENDALL, Catherine
Director
29 July 2011
KI
KENDALL, Ian George
Director
8 August 2002
FY
FERNANDEZ-MORENO, Yvonne
Director · Resigned
29 July 2011
TG
TROUSDALE, Graham
Director · Resigned
8 August 2002
WS
WALKER, Stephen
Director · Resigned
8 August 2002
MK
MITCHELL, Kevin
Director · Resigned
8 August 2002
TM
TURNER, Michael
Director · Resigned
8 August 2002
WC
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
17 December 2001
WC
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Corporate Nominee Director · Resigned
17 December 2001

Persons with significant control

PS
Mr Ian George Kendall
Born March 1965
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

1 funding round
21 November 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 May 2026 View
Accounts Amended With Accounts Type Group
Accounts
25 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2025 View
Accounts With Accounts Type Group
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Accounts With Accounts Type Group
Accounts
19 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Accounts With Accounts Type Group
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Group
Accounts
17 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Capital Cancellation Shares
Capital
1 October 2021 View
Capital Return Purchase Own Shares
Capital
1 October 2021 View
Accounts With Accounts Type Group
Accounts
29 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Group
Accounts
7 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2020 View
Appoint Person Director Company With Name Date
Officers
17 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2020 View
Accounts With Accounts Type Group
Accounts
11 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Mortgage Charge Part Release With Charge Number
Mortgage
14 March 2019 View
Mortgage Satisfy Charge Part
Mortgage
14 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2019 View
Accounts With Accounts Type Group
Accounts
8 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Capital Alter Shares Subdivision
Capital
8 June 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
6 June 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
6 June 2018 View
Legacy
Miscellaneous
6 June 2018 View
Legacy
Miscellaneous
6 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2018 View
Capital Cancellation Shares
Capital
24 April 2018 View
Capital Cancellation Shares
Capital
24 April 2018 View
Capital Cancellation Shares
Capital
19 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2018 View
Legacy
Return
25 January 2018 View
Accounts With Accounts Type Group
Accounts
11 September 2017 View
Resolution
Resolution
23 August 2017 View
Capital Alter Shares Subdivision
Capital
21 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Group
Accounts
6 December 2016 View
Capital Cancellation Shares
Capital
23 February 2016 View
Capital Return Purchase Own Shares
Capital
23 February 2016 View
Resolution
Resolution
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Capital Cancellation Shares
Capital
23 November 2015 View
Capital Return Purchase Own Shares
Capital
23 November 2015 View
Resolution
Resolution
23 November 2015 View
Accounts With Accounts Type Group
Accounts
3 September 2015 View
Capital Cancellation Shares
Capital
25 March 2015 View
Capital Return Purchase Own Shares
Capital
25 March 2015 View
Resolution
Resolution
12 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2014 View
Accounts With Accounts Type Group
Accounts
4 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Capital Cancellation Shares
Capital
23 October 2014 View
Capital Return Purchase Own Shares
Capital
8 October 2014 View
Resolution
Resolution
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
22 September 2014 View
Termination Director Company With Name Termination Date
Officers
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Capital Allotment Shares
Capital
28 November 2013 View
Accounts With Accounts Type Group
Accounts
22 November 2013 View
Resolution
Resolution
14 November 2013 View
Resolution
Resolution
20 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 May 2013 View
Resolution
Resolution
18 February 2013 View
Statement Of Companys Objects
Change Of Constitution
18 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Accounts With Accounts Type Group
Accounts
28 November 2012 View
Legacy
Mortgage
24 October 2012 View
Legacy
Mortgage
15 August 2012 View
Legacy
Mortgage
9 August 2012 View
Legacy
Mortgage
9 August 2012 View
Legacy
Mortgage
9 August 2012 View
Legacy
Mortgage
9 August 2012 View
Legacy
Mortgage
9 August 2012 View
Legacy
Mortgage
7 August 2012 View
Legacy
Mortgage
7 August 2012 View
Legacy
Mortgage
6 August 2012 View
Legacy
Mortgage
6 August 2012 View
Legacy
Mortgage
20 June 2012 View
Legacy
Mortgage
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Accounts With Accounts Type Group
Accounts
23 November 2011 View
Appoint Person Director Company With Name
Officers
29 July 2011 View
Appoint Person Director Company With Name
Officers
29 July 2011 View
Legacy
Mortgage
11 February 2011 View
Legacy
Mortgage
11 February 2011 View
Legacy
Mortgage
11 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Accounts With Accounts Type Group
Accounts
11 November 2010 View
Legacy
Mortgage
11 October 2010 View
Legacy
Mortgage
5 October 2010 View
Legacy
Mortgage
31 July 2010 View
Legacy
Mortgage
21 July 2010 View
Legacy
Mortgage
24 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Secretary Company With Change Date
Officers
2 December 2009 View
Accounts With Accounts Type Group
Accounts
21 September 2009 View
Legacy
Mortgage
5 February 2009 View
Legacy
Annual Return
3 December 2008 View
Accounts Amended With Accounts Type Group
Accounts
15 September 2008 View
Accounts With Accounts Type Group
Accounts
9 July 2008 View
Legacy
Annual Return
3 December 2007 View
Accounts With Accounts Type Group
Accounts
1 December 2007 View
Legacy
Address
16 August 2007 View
Legacy
Mortgage
10 March 2007 View
Legacy
Mortgage
10 March 2007 View
Legacy
Mortgage
9 March 2007 View
Legacy
Mortgage
9 March 2007 View
Legacy
Mortgage
9 March 2007 View
Legacy
Annual Return
6 December 2006 View
Legacy
Officers
6 December 2006 View
Accounts With Accounts Type Group
Accounts
15 November 2006 View
Legacy
Officers
20 January 2006 View
Resolution
Resolution
19 January 2006 View
Resolution
Resolution
19 January 2006 View
Legacy
Annual Return
13 January 2006 View
Legacy
Officers
13 January 2006 View
Accounts With Accounts Type Group
Accounts
4 November 2005 View
Legacy
Mortgage
2 March 2005 View
Legacy
Annual Return
8 December 2004 View
Accounts With Accounts Type Group
Accounts
10 August 2004 View
Legacy
Annual Return
6 January 2004 View
Legacy
Officers
31 October 2003 View
Accounts With Accounts Type Group
Accounts
1 August 2003 View
Legacy
Annual Return
10 January 2003 View
Legacy
Mortgage
28 August 2002 View
Legacy
Capital
18 August 2002 View
Legacy
Address
18 August 2002 View
Legacy
Capital
18 August 2002 View
Resolution
Resolution
18 August 2002 View
Resolution
Resolution
18 August 2002 View
Resolution
Resolution
18 August 2002 View
Legacy
Officers
18 August 2002 View
Legacy
Officers
18 August 2002 View
Legacy
Officers
18 August 2002 View
Legacy
Officers
18 August 2002 View
Resolution
Resolution
18 August 2002 View
Legacy
Accounts
18 August 2002 View
Legacy
Officers
18 August 2002 View
Legacy
Officers
18 August 2002 View
Legacy
Officers
18 August 2002 View
Legacy
Mortgage
14 August 2002 View
Certificate Change Of Name Company
Change Of Name
12 July 2002 View
Incorporation Company
Incorporation
17 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

M.P.K. LAND LIMITED
#04144441
Waterside Head Office Haslingden Road, Guide, Blackburn, BB1 2FA
active
ATLAS HOTELS (YORK NT) LIMITED
#03550549
4 Romulus Court, Meridian Business Park, Leicester, LE19 1YG
dissolved
Show all related companies

Companies at this postcode

NG18 5BU

TOTAL INTEGRATED SOLUTIONS LIMITED
#00490674
active
REFLEX FLEXIBLE PACKAGING LIMITED
#00797757
active
BPR MEDICAL LIMITED
#03601325
active
WHISTLER TECHNOLOGY LTD
#04303494
active
ALAN PAINE KNITWEAR LIMITED
#05455870
active
See all companies at NG18 5BU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.