Reflexallen UK Limited

Active01626825 Private limited company

What Reflexallen UK say about themselves

“Reflexallen Company is a global Tier One Supplier for car, truck, and trailer manufacturers. It produces truck air brake tubing, electrical connections for heavy vehicles, automotive composite components, and safety devices, with specialized expertise in metal, plastic, rubber, silicone…”

— from reflexallen.com
Incorporated
2 April 1982 (44 years)
Previously known as
Reflex&Allen UK Limited (until 30 March 2017)
Allen Group Limited (until 25 January 2011)
Allen Industrial Limited (until 15 September 1994)
Earlier: Ploughline Limited
Industry
Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310)
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Owned by
Renzo Gibellini
Accounts type
Full
Region
Wales
Address
Unit 1 Royal Welch Avenue
Bodelwyddan
LL18 5TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2009
Also at Allmark Limited, Allen Industrial Limited, Polydynamics Limited
Italian
Born December 1964 (61)
Officer history (20 former)
31 January 2025
Resigned Reece, James Stephen as Director
20 December 2021
Resigned Goodey, Christopher Gregory as Director
1 October 2021
Appointed Goodey, Christopher Gregory as Director
15 April 2021
Resigned Da Re, Gabriele as Director
19 January 2021
Appointed Reece, James Stephen as Director
19 June 2018
Appointed Da Re, Gabriele as Director
2 July 2015
Resigned Dobbs, Margaret as Secretary
15 June 2015
Resigned Flanagan, Macartan Thomas as Director
18 April 2015
Appointed Dobbs, Margaret as Secretary
27 March 2015
Resigned Da Re, Gabriele as Director
2 March 2015
Appointed Flanagan, Macartan Thomas as Director
26 July 2011
Resigned Finelli, Gianluca as Director
23 June 2011
Resigned Kirby, Cornelius Anthony as Director
1 December 2010
Appointed Finelli, Gianluca as Director
1 December 2010
Appointed Da Re, Gabriele as Director
31 July 2010
Resigned O'Connell, Craig as Director
31 December 2009
Resigned Usher, John Gordon Paul as Director
20 November 2009
Resigned Blackburn, David Peter as Director
30 June 2009
Resigned Giorgi, Lorenzo as Director
20 March 2009
Resigned Hunter, Robin Bewlay as Director
22 January 2009
Resigned Wheals, Raymond Alvar as Secretary
22 January 2009
Appointed Gibellini, Renzo as Director
22 January 2009
Appointed Giorgi, Lorenzo as Director
22 January 2009
Resigned Turley, Gerald Alan as Director
22 January 2009
Resigned Turley, Ann Elizabeth as Director
1 June 2007
Appointed O'Connell, Craig as Director
1 September 2006
Appointed Blackburn, David Peter as Director
31 August 2005
Resigned Davis, Nigel as Director
10 January 2005
Appointed Davis, Nigel as Director
1 October 2003
Appointed Kirby, Cornelius Anthony as Director
30 September 2003
Resigned Wheals, Raymond Alvar as Director
1 April 2003
Appointed Hunter, Robin Bewlay as Director
12 April 1996
Resigned Davis, Nigel Victor Ernest as Director
1 April 1994
Appointed Wheals, Raymond Alvar as Secretary
1 April 1994
Resigned Turley, Gerald Alan as Secretary
1 April 1994
Appointed Wheals, Raymond Alvar as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 May 2017
Owns 75–100% of shares
Italian
Born December 1964 (61)

Financials

Net Assets
£25,645,901
up £905,505 (4%)
Cash
£2,484,645
up £1,699,614 (217%)
Turnover
£37,452,743
down £12,862,979 (26%)
Profit Before Tax
£575,725
down £2,053,602 (78%)
Employees
287
down 29 (9%)
Debt Ratio
47%
Current Ratio
1.8x
Profit Margin
2%
Return on Equity
4%
Balance sheet detail
2020
Fixed Assets£10,355,663
Current Assets£37,639,065
Debtors£24,155,221
Cash£2,484,645
Creditors (< 1 year)£20,944,782
Creditors (> 1 year)£676,686
Net Current Assets£16,694,283
Net Assets£25,645,901
Shareholder Funds£25,645,901
Turnover£37,452,743
Cost of Sales£31,866,273
Gross Profit£5,586,470
Admin Expenses£6,092,046
Staff Costs£9,752,830
Operating Profit(£621,262)
Profit Before Tax£575,725
Tax(£329,780)
Profit for Period£905,505

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates8 May 2026
23 October 2025Confirmation statement with no updates16 October 2025
3 October 2025Full accounts31 December 2024
31 January 2025Termination of appointment of a director
29 October 2024Confirmation statement with no updates16 October 2024
Show all recent filings

Some other companies at this address

Allen Industrial Limited
Allmark Limited
Polydynamics Limited

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