Ltd Facts The UK company register, as filed

Register entry · No. 01626825

REFLEXALLEN UK LIMITED

Active Private Limited Company Incorporated 2 Apr 1982

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 May 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £24,047,487.

    Accounts to 31 Dec 2022 · See it
  • Clear
    Trading history

    Incorporated 2 Apr 1982 (44 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 1, ROYAL WELCH AVENUE, BODELWYDDAN, DENBIGHSHIRE, WALES, LL18 5TQ

    As filed with Companies House.

  2. Nature of business

    • 29310 Manufacture of electrical and electronic equipment for motor vehicles and their engines
    • 29320 Manufacture of other parts and accessories for motor vehicles

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    22 May 2027
    Last made up to
    8 May 2026

  5. Charges

    Outstanding
    1
    All time
    8

  6. Names

    1. REFLEXALLEN UK LIMITED current
    2. REFLEX&ALLEN UK LIMITED earlier
    3. ALLEN GROUP LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2022 £52,264,664 — £314,546 £24,047,487 326
31 Dec 2021 * £49,097,542 — £51,293 £22,081,978 309
31 Dec 2020 £37,452,743 £905,505 £2,484,645 £25,645,901 287
31 Dec 2019 * £50,315,722 £2,848,448 £785,031 £24,740,396 316

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Renzo Gibellini Chief Executive Director 22 Jan 2009 — December 1964 Italian · Italy

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Renzo Gibellini Ownership of shares 75 to 100 percent 11 May 2017 — December 1964 Italian · Italy

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is REFLEXALLEN UK LIMITED still trading?

The register shows REFLEXALLEN UK LIMITED as active.

What does REFLEXALLEN UK LIMITED do?

It files these industry codes 29310 (Manufacture of electrical and electronic equipment for motor vehicles and their engines); 29320 (Manufacture of other parts and accessories for motor vehicles).

When was REFLEXALLEN UK LIMITED set up?

It was incorporated on 2 April 1982.

When are REFLEXALLEN UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is REFLEXALLEN UK LIMITED's next confirmation statement due?

By 22 May 2027.

Who runs REFLEXALLEN UK LIMITED?

REFLEXALLEN UK LIMITED has 1 current director. They're listed under People on this page.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House