Reflect Digital Limited

Active07519322 Private limited company
Incorporated
7 February 2011 (15 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Directors
Paul Anthony Simms
Rebecca Mary Simms
Accounts type
Total exemption full
Region
South East
Address
3rd Floor Kestrel House
Knightrider Street
Maidstone
ME15 6LU

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Simms, Paul Anthony
Director · Appointed 24 April 2013
British
Born January 1983 (43)
Simms, Rebecca Mary
Director · Appointed 7 February 2011
British
Born May 1986 (40)
Officer history (4 former)
7 June 2023
Resigned Tooze, Jonathan Nicholas Andrew as Director
9 September 2019
Appointed Tooze, Jonathan Nicholas Andrew as Director
9 September 2019
Resigned Campbell, Pamela as Secretary
19 August 2019
Resigned Campbell, Andrew as Director
19 August 2019
Resigned Campbell, Pamela as Director
24 April 2013
Appointed Simms, Paul Anthony as Director
7 February 2011
Appointed Simms, Rebecca Mary as Director
7 February 2011
Appointed Campbell, Andrew as Director
7 February 2011
Appointed Campbell, Pamela as Director
7 February 2011
Appointed Campbell, Pamela as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15322252
Former controllers (7)
19 November 2024
Ceased Paul Anthony Simms — Owns 25–50% of shares
19 November 2024
Ceased Rebecca Mary Simms — Owns 25–50% of shares
7 June 2023
Ceased Lab Group Holdings Limited — Owns 50–75% of shares
9 September 2019
Ceased Paul Simms — Owns 25–50% of shares
9 September 2019
Ceased Rebecca Mary Simms — Owns 25–50% of shares
14 July 2019
Ceased Andrew George Campbell — Has significant influence or control
14 July 2019
Ceased Pamela Jane Campbell — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Finally Digital Limited Owns 75–100% of shares
Freestyle Interactive Limited Owns 75–100% of shares
Lab Digital Services Limited Owns 50–75% of shares
Reflect Digital Limited This company Owns 75–100% of shares

Financials

Net Assets
£53,518
Cash
£578,700
Employees
40
Debt Ratio
96%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2023 2024 £34,874 £186,852 £407,261 £49,438 £53,518
Balance sheet detail
20242023202120202019
Fixed Assets£80,113£71,324£64,920£38,915£31,311
Current Assets£1,239,002£1,180,015£980,548£598,446£371,683
Debtors£660,302£636,160£811,305£286,217£338,535
Cash£578,700£543,855£169,243£312,229£33,148
Creditors (< 1 year)£889,380£740,733£638,207£447,403£329,207
Creditors (> 1 year)£364,208£448,159
Net Current Assets£349,622£439,282£342,341£151,043£42,476
Net Assets£53,518£49,438£407,261£186,852£34,874
Shareholder Funds£407,261£186,852£34,874

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Director's details changed
24 April 2026Director's details changed
17 December 2025Confirmation statement with no updates16 December 2025
30 September 2025Total exemption full accounts31 December 2024
16 December 2024Confirmation statement with updates16 December 2024
Show all recent filings

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