Reflec Evolution Limited

Active03300499 Private limited company

What Reflec Evolution say about themselves

“Reflec Evolution are specialists in the field of particle size reduction, enlargement and general processing. When it comes to changing particle size, we offer our customers a total package. This includes design of turnkey plants and consultancy if required. About us Reflec Evolution was…”

— from reflecevolution.co.uk
Incorporated
9 January 1997 (29 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Calvin Paul Holdcroft
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
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Holdcroft, Calvin Paul
Director · Appointed 1 July 2022
British
Born November 1988
Director · Appointed 31 January 2003
British
Born March 1959 (67)
Officer history (17 former)
1 July 2022
Appointed Holdcroft, Calvin Paul as Director
29 June 2018
Resigned Talbot, Ronald Edward as Director
1 February 2018
Resigned Kinder, John Russell as Secretary
19 May 2016
Appointed Kinder, John Russell as Secretary
19 May 2016
Resigned Cope, Martin John as Director
19 May 2016
Resigned Cope, Martin John as Secretary
18 November 2009
Appointed Cope, Martin John as Director
5 September 2008
Resigned Leighton, Iain as Secretary
5 September 2008
Appointed Cope, Martin John as Secretary
2 January 2008
Appointed Talbot, Ronald Edward as Director
3 September 2007
Resigned Smith, Peter Richard as Director
4 June 2007
Appointed Leighton, Iain as Secretary
3 June 2007
Resigned Barry, Kevin as Secretary
31 July 2005
Appointed Barry, Kevin as Secretary
31 July 2005
Resigned Chiverton, David as Secretary
31 January 2003
Appointed Holdcroft, Paul William as Director
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
24 October 2001
Resigned White, Peter Alan as Director
25 April 2001
Appointed Dootson, Stuart John as Director
4 October 2000
Appointed Chiverton, David as Secretary
4 October 2000
Resigned Edwards, Alan Clifford as Secretary
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 August 1997
Appointed Smith, Graeme Richard as Director
1 August 1997
Resigned White, Peter Alan as Secretary
1 August 1997
Appointed Tratalos, Terence as Secretary
24 July 1997
Appointed White, Peter Alan as Secretary
24 July 1997
Appointed White, Peter Alan as Director
24 July 1997
Appointed Rowbottom, Nicholas as Director
10 January 1997
Resigned Pike, Pamela as Nominee Secretary
10 January 1997
Resigned Lewis, Nesta Margaret as Nominee Director
9 January 1997
Appointed Pike, Pamela as Nominee Secretary
9 January 1997
Appointed Lewis, Nesta Margaret as Nominee Director

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
£1,157,370
Cash
£996,465
Employees
14
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £1,308,063 £1,094,972 £1,066,536 £1,001,261 £1,014,555 £986,342 £1,157,370
Balance sheet detail
2026202520242023202220212020
Fixed Assets£301,831£233,533£224,201£229,984£204,346£240,870£259,997
Current Assets£1,438,182£1,306,182£1,423,469£1,316,496£1,226,433£1,171,296£2,199,218
Debtors£432,722£372,942£497,139£382,437£404,108£296,355£1,024,236
Cash£996,465£924,245£917,335£925,064£813,330£865,946£1,165,987
Creditors (< 1 year)£582,643£553,373£633,115£545,219£364,243£317,194£1,151,152
Net Current Assets£855,539£752,809£790,354£771,277£862,190£854,102£1,048,066
Net Assets£1,157,370
Shareholder Funds£1,157,370£986,342£1,014,555£1,001,261£1,066,536£1,094,972£1,308,063

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
9 January 2026Confirmation statement with no updates9 January 2026
27 June 2025Total exemption full accounts28 February 2025
14 January 2025Confirmation statement with no updates9 January 2025
Show all recent filings

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