Reflex Holdings Ltd

Active03299323 Private limited company
Incorporated
31 December 1996 (29 years)
Previously known as
Integra Office Solutions Limited (until 20 August 2007)
Industry
Activities of head offices (70100)
Controlled by
Mark Anthony Oakley Powell
Accounts type
Micro entity
Region
South East
Address
Kimarland West Green Road
Hartley Wintney
Hook
RG27 8JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Powell, Linda Jane
Secretary · Appointed 12 October 2015
Director · Appointed 17 June 2006
British
Born September 1963 (63)
Officer history (30 former)
11 June 2026
Resigned Powell, Martin John Oakley as Director
12 October 2015
Appointed Powell, Linda Jane as Secretary
12 October 2015
Appointed Powell, Martin John Oakley as Director
10 October 2015
Resigned Tranter, Roderick Owen as Director
9 January 2014
Resigned Jenkins, Robert George as Secretary
20 June 2013
Resigned Jenkins, Robert George as Director
20 June 2013
Resigned Dovey, Carl as Director
1 January 2008
Resigned Needle, Richard Charles as Director
1 January 2008
Resigned Ohare, Terence as Director
1 January 2008
Resigned Basham, Neil David as Director
1 January 2008
Resigned Chapman, Luke Michael, Edwin as Director
1 January 2008
Resigned Musgrove, Paul as Director
1 January 2008
Resigned Wallis Bellman, Peter Robert as Director
1 January 2008
Resigned Mcdonough, Clive Aiden as Director
3 September 2007
Appointed Chapman, Luke Michael, Edwin as Director
25 July 2007
Resigned Emery, Peter James as Director
25 July 2007
Resigned Rubach, Simon as Director
25 July 2007
Resigned Prosser, Andrew Ronald as Director
25 July 2007
Resigned Davies, Robert Ronald as Director
19 December 2006
Resigned Mears, Lee Allan as Director
27 September 2006
Resigned Crump, Allan Francis as Director
17 June 2006
Appointed Powell, Mark Anthony Oakley as Director
17 June 2006
Appointed Ohare, Terence as Director
17 June 2006
Resigned Mcatear, James Robertson as Director
5 June 2006
Appointed Basham, Neil David as Director
20 May 2005
Appointed Musgrove, Paul as Director
3 November 2004
Resigned Cairns, Stephen as Director
26 June 2003
Appointed Wallis Bellman, Peter Robert as Director
26 June 2003
Resigned Gelblum, Leonard as Director
7 July 2000
Resigned Sheard, Jonathan David Sowry as Director
7 July 2000
Appointed Mcatear, James Robertson as Director
7 July 2000
Appointed Dovey, Carl as Director
7 July 2000
Resigned Todd, Allan Davis as Director
30 April 1998
Resigned Hardwell, Phillip Edgar as Director
12 March 1998
Resigned White, Malcolm John as Director
15 January 1998
Resigned Chalkley, David as Director
15 January 1998
Appointed Needle, Richard Charles as Director
1 January 1998
Appointed Mcdonough, Clive Aiden as Director
27 June 1997
Resigned Musgrove, Paul as Director
27 June 1997
Resigned Turnbull, Martin Stuart as Director
27 June 1997
Appointed Gelblum, Leonard as Director
27 June 1997
Appointed Tranter, Roderick Owen as Director
27 June 1997
Resigned Prosser, Ronald William as Director
27 June 1997
Resigned Drayton, Peter John as Director
17 March 1997
Appointed Mears, Lee Allan as Director
20 February 1997
Appointed Musgrove, Paul as Director
20 February 1997
Appointed Jenkins, Robert George as Director
20 February 1997
Appointed Turnbull, Martin Stuart as Director
20 February 1997
Appointed Emery, Peter James as Director
20 February 1997
Appointed Sheard, Jonathan David Sowry as Director
20 February 1997
Appointed Prosser, Andrew Ronald as Director
20 February 1997
Appointed Crump, Allan Francis as Director
20 February 1997
Appointed Rubach, Simon as Director
20 February 1997
Appointed Drayton, Peter John as Director
20 February 1997
Appointed Davies, Robert Ronald as Director
20 February 1997
Appointed White, Malcolm John as Director
20 February 1997
Appointed Todd, Allan Davis as Director
20 February 1997
Appointed Cairns, Stephen as Director
20 February 1997
Appointed Hardwell, Phillip Edgar as Director
31 December 1996
Appointed Chalkley, David as Director
31 December 1996
Appointed Jenkins, Robert George as Secretary
31 December 1996
Appointed Prosser, Ronald William as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1963 (63)

Financials

Net Assets
£690,728
Employees
2
Debt Ratio
0%
Current Ratio
26771.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £708,820 £704,289 £685,032 £691,367 £695,410 £690,728
Balance sheet detail
202420232022202120202019
Fixed Assets£75,000£75,000£75,000£75,785
Current Assets£615,751£621,382£667,282£660,418£667,648
Debtors£17,682£0
Cash£649,600£626,500£660,418£664,034
Creditors (< 1 year)£23£971£45,808£16,468£31,129£34,613
Creditors (> 1 year)£0£5,107
Net Current Assets£615,728£620,410£621,474£610,032£629,289£633,035
Net Assets£690,728£695,410£691,367£685,032£704,289£708,820
Shareholder Funds£690,728£695,410£685,032£704,289£708,820

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Micro company accounts31 December 2025

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