Reflec PLC

Active03077246 Public limited company
Incorporated
7 July 1995 (31 years)
Industry
Other manufacturing n.e.c. (32990)
Television programming and broadcasting activities (60200)
Directors
Accounts type
Full
Region
North West
Address
Unit 7 Propsco Park
Road One
Winsford
CW7 3TN

Filing status

Accounts due
31 August 2027
Last accounts
28 February 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Donnan, Michael
Secretary · Appointed 1 February 2018
Director · Appointed 18 March 2008
British
Born August 1972 (54)
Director · Appointed 22 February 2005
Also at Reflec Evolution Limited, Reflec Media Ltd · more companies
British
Born March 1959 (67)
Officer history (31 former)
28 February 2018
Resigned Kinder, John Russell as Director
1 February 2018
Resigned Kinder, John Russell as Secretary
1 February 2018
Appointed Donnan, Michael as Secretary
19 May 2016
Resigned Cope, Martin John as Director
19 May 2016
Appointed Kinder, John Russell as Secretary
19 May 2016
Resigned Cope, Martin John as Secretary
1 December 2012
Appointed Cope, Martin John as Director
27 May 2011
Resigned Sagar, Brian Frederick, Dr as Director
23 December 2009
Resigned James, Jason Christopher as Director
5 September 2008
Resigned Leighton, Iain Gordon Kerr as Secretary
5 September 2008
Appointed Cope, Martin John as Secretary
25 July 2008
Resigned Macpherson, Angus John Tilney as Director
20 June 2008
Resigned Hearley, Timothy Michael as Director
20 June 2008
Resigned Proud, Ian Philip Saxby as Director
18 March 2008
Appointed James, Jason Christopher as Director
18 March 2008
Appointed Robinson, Timothy Mark as Director
3 December 2007
Appointed Macpherson, Angus John Tilney as Director
3 September 2007
Resigned Smith, Peter Richard as Director
4 June 2007
Resigned Barry, Kevin as Secretary
4 June 2007
Appointed Leighton, Iain Gordon Kerr as Secretary
1 August 2005
Appointed Barry, Kevin as Secretary
31 July 2005
Resigned Chiverton, David as Secretary
31 July 2005
Resigned Chiverton, David as Director
22 February 2005
Appointed Holdcroft, Paul William as Director
30 November 2004
Appointed Kinder, John Russell as Director
30 November 2004
Appointed Proud, Ian Philip Saxby as Director
5 August 2004
Appointed Hearley, Timothy Michael as Director
15 July 2003
Resigned Gilliat, John Mowbray as Director
8 November 2002
Resigned Dootson, Stuart John as Secretary
8 November 2002
Resigned Dootson, Stuart John as Director
8 November 2002
Appointed Chiverton, David as Secretary
1 November 2002
Appointed Chiverton, David as Director
13 September 2002
Resigned Rowbottom, Nicholas as Director
12 August 2002
Appointed Gilliat, John Mowbray as Director
12 December 2001
Appointed Dootson, Stuart John as Secretary
5 December 2001
Resigned Edwards, Alan Clifford as Director
5 December 2001
Resigned Edwards, Alan Clifford as Secretary
24 October 2001
Resigned White, Peter Alan as Director
25 April 2001
Appointed Dootson, Stuart John as Director
15 March 2001
Resigned Partridge, Graham Derek as Director
15 March 2001
Appointed Smith, Peter Richard as Director
12 July 2000
Appointed Partridge, Graham Derek as Director
21 December 1998
Resigned Morley, Harold as Director
1 April 1998
Appointed Rowbottom, Nicholas as Director
1 April 1998
Resigned Smith, Graeme Richard as Director
26 March 1998
Appointed Edwards, Alan Clifford as Secretary
26 March 1998
Resigned Tratalos, Terence as Secretary
1 January 1998
Appointed Edwards, Alan Clifford as Director
1 January 1998
Resigned Mcgoun, Michael Frederick as Director
1 August 1997
Appointed White, Peter Alan as Director
2 July 1997
Resigned Giness, Christopher Simon as Director
2 July 1997
Resigned Moule, Robert Dallas, Doctor as Director
16 June 1997
Appointed Mcgoun, Michael Frederick as Director
3 April 1996
Appointed Sagar, Brian Frederick, Dr as Director
3 April 1996
Appointed Moule, Robert Dallas, Doctor as Director
3 April 1996
Appointed Giness, Christopher Simon as Director
1 March 1996
Appointed Tratalos, Terence as Secretary
1 March 1996
Appointed Smith, Graeme Richard as Director
1 March 1996
Appointed Morley, Harold as Director
1 March 1996
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
1 March 1996
Resigned Fncs Limited as Corporate Nominee Director
1 March 1996
Resigned Fncs Secretaries Limited as Corporate Director
7 July 1995
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
7 July 1995
Appointed Fncs Limited as Corporate Nominee Director
7 July 1995
Appointed Fncs Secretaries Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 February 2026 · full accounts

Net Assets
£2,245,182
Cash
£1,104,982
Profit Before Tax
£225,821
Employees
2
Current Ratio
8.2x
Return on Equity
10%

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 2026 £2,018,651 £2,229,524 £2,245,182
Balance sheet detail
2026202520242023
Fixed Assets£1,199,124£1,199,462£1,200,923£1,202,528
Current Assets£1,190,628£1,166,916£871,070£669,941
Debtors£10,305
Cash£1,104,982£1,066,938£857,454£659,636
Creditors (< 1 year)£144,570£136,854£53,342£47,128
Net Current Assets£1,046,058£1,030,062£817,728£622,813
Net Assets£2,245,182£2,229,524£2,018,651
Shareholder Funds£2,245,182£2,229,524£2,018,651£1,825,341
Turnover£59
Admin Expenses£147,434£156,192£205,762£202,337
Staff Costs£64,088£63,869£59,908£56,414
Operating Profit(£147,434)(£145,245)(£205,762)(£202,278)
Profit Before Tax£225,821£422,871£300,310£322,066
Tax£0£0
Profit for Period£225,821£422,871£300,310£322,066

Filings 221

DateDescriptionMade Up ToPagesPDF
6 August 2026Registered office address changed
6 August 2026Confirmation statement with no updates1 August 2026
19 June 2026Full accounts28 February 2026
13 August 2025Confirmation statement with updates1 August 2025
27 June 2025Full accounts28 February 2025
Show all 221 filings

Some other companies at this address

Reflec Evolution Limited
Reflec Media Ltd

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