Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Reflect Developments Limited
- Incorporated
- 23 October 2006 (20 years)
- Industry
- Development of building projects (41100)
- Owned by
- Edward Charles Lister
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 140 Tachbrook StreetLondonSW1V 2NE
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 23 October 2006
British
Director · Appointed 23 October 2006
British
Born June 1950 (76)
Director · Appointed 23 October 2006
British
Born May 1969 (57)
Officer history (3 former)
9 January 2011
31 October 2008
Resigned Bain, Andrew as Director
23 October 2006
23 October 2006
23 October 2006
23 October 2006
Appointed Reflect Property Developments Limited as Corporate Director
23 October 2006
Resigned Reflect Property Developments Limited as Corporate Director
23 October 2006
Appointed Bain, Andrew as Director
23 October 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1969 (57)
Private Limited Company
Reg. no. 04566197
Former controllers (1)
26 October 2026
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Reflect Developments Limited This company Owns 25–50% of shares
Abersoch LLP Holds 25–50% of voting rights
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£2,711,309)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £591,255 | £591,294 | £591,294 | |||
| Debtors | £591,248 | £591,248 | £591,248 | £591,248 | £591,248 | |
| Cash | £7 | £46 | £46 | |||
| Creditors (< 1 year) | £531,234 | £503,369 | £475,769 | £455,578 | £446,589 | £446,998 |
| Creditors (> 1 year) | £2,771,323 | £2,771,323 | £2,771,323 | £2,771,323 | £2,772,223 | £2,771,323 |
| Net Current Assets | £60,014 | £87,879 | £135,677 | £144,705 | £144,296 | |
| Net Assets | (£2,711,309) | (£2,683,444) | (£2,635,646) | (£2,627,518) | (£2,627,027) | |
| Shareholder Funds | (£2,711,309) | (£2,683,444) | (£2,635,646) | (£2,627,518) | (£2,627,027) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Cessation of a person with significant control | |||
| 23 February 2026 | Change of details for a person with significant control | |||
| 23 February 2026 | Director's details changed | |||
| 23 February 2026 | Director's details changed | |||
| 23 February 2026 | Secretary's details changed |
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