Company information:
Reflex Vehicle Hire Limited (No: 07813062)
Address: 22 BELTON ROAD WEST, 22 BELTON ROAD WEST, LOUGHBOROUGH, LE11 5TR, ENGLAND
Status: Active
Incorporated: 17-Oct-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 77110 - Renting and leasing of cars and light motor vehicles
Current Director: IAN DOWNING ( DOB: Jan-1969 From: Jun-2015 )
Current Director: MARK PATRICK GERARD LEWIS ( DOB: May-1964 From: Oct-2017 )
Current Director: STEWART OADES ( DOB: Apr-1953 From: Jun-2015 )
Current Director: LISA MARIE SPONG ( DOB: Jan-1978 From: Sep-2018 )
Current Director: ANTHONY JOHN TRAHAR ( DOB: Jun-1949 From: Oct-2014 )
Current Director: OLIVER FRANK HOWARD WARING ( DOB: Mar-1972 From: Jul-2021 )
Resigned Director: IAN DOWNING ( DOB: Jan-1969 From: Jun-2015 To: Jan-2021 )
Resigned Director: JONATHAN GARETH EARL ( DOB: Jun-1976 From: Jan-2021 To: Jul-2021 )
Resigned Director: CHARLES GRANVILLE HART ( DOB: Apr-1949 From: Mar-2012 To: Sep-2017 )
Resigned Director: GRAHAM ANTHONY HOLYLAND ( DOB: Dec-1967 From: May-2020 To: Jul-2021 )
Resigned Director: IAN FRASER MACKIE ( DOB: Dec-1962 From: Oct-2018 To: May-2020 )
Resigned Director: STEWART OADES ( DOB: Apr-1953 From: Jun-2015 To: Jul-2021 )
Resigned Director: ANTHONY JOHN TRAHAR ( DOB: Jun-1949 From: Oct-2014 To: Aug-2022 )
Resigned Director: ANTHONY JOHN TRAHAR ( DOB: Jun-1949 From: Oct-2014 To: Aug-2022 )
Persons of Significant Control:
Bgf Gp Limited, 13-15 York Buildings York Buildings, London, WC2N 6JU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-06-27, Ceased: 2021-08-06)
Mr Oliver Frank Howard Waring, 22 Belton Road West 22 Belton Road West, Loughborough, LE11 5TR, England: Has significant influence or control (Notified: 2021-03-19)
Mr David Elias Fine, 22 Belton Road West 22 Belton Road West, Loughborough, LE11 5TR, England: Has significant influence or control as a trustee of a trust (Notified: 2018-09-25, Ceased: 2021-03-19)
Company Accounts Summary (£)
| Item | 2020 | 2020 | 2021 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 75,316,759 | 72,220,990 | 65,276,012 | 0.0,75316759.0,0.0,72220990.0,65276012.0 | ||
| Fixed assets / Property, plant and equipment | 75,316,759 | 72,220,990 | 65,276,012 | 0.0,75316759.0,0.0,72220990.0,65276012.0 | ||
| Current assets | 9,492,574 | 7,839,659 | 6,712,775 | 0.0,9492574.0,0.0,7839659.0,6712775.0 | ||
| Current assets / Cash at bank and on hand | 1,956,752 | 2,156,583 | 1,400 | 0.0,1956752.0,0.0,2156583.0,1400.0 | ||
| Net current assets (liabilities) | -14,150,878 | -21,393,201 | -20,675,507 | 0.0,-14150878.0,0.0,-21393201.0,-20675507.0 | ||
| Total assets less current liabilities | 61,165,881 | 50,827,789 | 44,600,505 | 0.0,61165881.0,0.0,50827789.0,44600505.0 | ||
| Provisions for liabilities, balance sheet subtotal | -668,464 | -1,758,229 | -2,441,247 | 0.0,-668464.0,0.0,-1758229.0,-2441247.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 668,464 | 1,758,229 | 2,441,247 | 0.0,668464.0,0.0,1758229.0,2441247.0 | ||
| Net assets (liabilities) | 16,904,973 | 5,737,543 | 7,675,441 | 0.0,16904973.0,0.0,5737543.0,7675441.0 | ||
| Equity / share capital and reserves | 17,914,703 | 16,904,973 | 16,904,973 | 5,737,543 | 7,675,441 | 17914703.0,16904973.0,16904973.0,5737543.0,7675441.0 |