Reflec Media Ltd

Active02786609 Private limited company
Incorporated
4 February 1993 (33 years)
Previously known as
Reflec Technology Limited (until 19 October 2006)
Reflective Technology Industries Limited (until 15 February 2001)
Grandsecure Limited (until 23 March 1993)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Reflec PLC
Accounts type
Total exemption full
Region
North West
Address
Unit 7 Propsco Park
Road One
Winsford
CW7 3TN

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2006
British
Born March 1959 (67)
Officer history (23 former)
1 February 2018
Resigned Kinder, John Russell as Secretary
19 May 2016
Resigned Cope, Martin John as Secretary
19 May 2016
Appointed Kinder, John Russell as Secretary
19 May 2016
Resigned Cope, Martin John as Director
30 September 2010
Resigned Herbert, John Mark as Director
18 November 2009
Appointed Cope, Martin John as Director
5 September 2008
Resigned Leighton, Iain Gordon Kerr as Secretary
5 September 2008
Appointed Cope, Martin John as Secretary
2 January 2008
Appointed Herbert, John Mark as Director
1 June 2007
Appointed Leighton, Iain Gordon Kerr as Secretary
31 May 2007
Resigned Barry, Kevin as Secretary
25 September 2006
Resigned Smith, Peter Richard as Director
3 March 2006
Appointed Holdcroft, Paul William as Director
31 July 2005
Appointed Barry, Kevin as Secretary
31 July 2005
Resigned Chiverton, David as Secretary
6 January 2003
Resigned Rowbottom, Nicholas as Director
8 November 2002
Resigned Dootson, Stuart John as Director
29 May 2002
Appointed Smith, Peter Richard as Director
29 May 2002
Resigned Sagar, Brian Frederick, Dr as Director
29 May 2002
Appointed Rowbottom, Nicholas as Director
29 May 2002
Resigned Giness, Christopher Simon as Director
24 October 2001
Resigned White, Peter Alan as Director
25 April 2001
Appointed Dootson, Stuart John as Director
4 October 2000
Resigned Edwards, Alan Clifford as Secretary
4 October 2000
Appointed Chiverton, David as Secretary
21 December 1998
Resigned Morley, Harold as Director
1 April 1998
Resigned Smith, Graeme Richard as Director
20 March 1998
Appointed Edwards, Alan Clifford as Secretary
20 March 1998
Resigned Tratalos, Terence as Director
20 March 1998
Appointed White, Peter Alan as Director
20 March 1998
Resigned Tratalos, Terence as Secretary
1 December 1997
Resigned Moule, Robert Dallas, Doctor as Director
20 December 1995
Appointed Giness, Christopher Simon as Director
31 May 1995
Appointed Smith, Graeme Richard as Director
1 January 1995
Resigned Raymond, Peter as Director
1 January 1995
Resigned Mills, George Alexander as Director
4 February 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 February 1994
Resigned Instant Companies Limited as Corporate Nominee Director
22 June 1993
Appointed Raymond, Peter as Director
22 June 1993
Appointed Tratalos, Terence as Director
22 June 1993
Appointed Tratalos, Terence as Secretary
22 June 1993
Appointed Moule, Robert Dallas, Doctor as Director
4 February 1993
Appointed Instant Companies Limited as Corporate Nominee Director
4 February 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Reflec PLC
Corporate entity · Notified 15 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£252,771
Cash
£38,790
Employees
1
Current Ratio
48.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £816,717 £734,809 £599,101 £360,200 £293,381 £242,241 £252,771
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0£0£286£1,333£8,597
Current Assets£258,154£248,723£301,621£365,473£603,246£741,771£1,434,788
Debtors£91,918£97,802£59,340£37,287£64,134£924,857
Cash£38,790£49,708£94,032£189,143£380,044£494,094£253,810
Creditors (< 1 year)£5,383£6,482£8,240£5,273£4,431£8,295£626,668
Net Current Assets£252,771£242,241£293,381£360,200£598,815£733,476£808,120
Net Assets£252,771
Shareholder Funds£252,771£242,241£293,381£360,200£599,101£734,809£816,717

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Registered office address changed
19 June 2026Total exemption full accounts28 February 2026
28 January 2026Confirmation statement with no updates24 January 2026
27 June 2025Total exemption full accounts28 February 2025
27 January 2025Confirmation statement with no updates24 January 2025
Show all recent filings

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