Annual accounts
Total Exemption Full accounts
28/02/2027Filing deadline
Made up to 31/05/2025Due 28/02/2027
- Next accounts made up to
- 31/05/2026
- Last accounts made up to
- 31/05/2025
REFLEX MARINE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 12-16 Albyn Place, Aberdeen AB10 1PS
- Classification (SIC)
- Other manufacturing n.e.c. (32.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/02/2026View PDF (15 pages)
Total exemption full accounts made up to 2025-05-31
- 04/11/2025View PDF (6 pages)
Confirmation statement made on 2025-11-04 with updates
- 21/08/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-05-27
- 08/04/2025View PDF (6 pages)
Confirmation statement made on 2025-03-26 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
18/11/2026Filing deadline
Last statement 04/11/2025Due 18/11/2026
- Next statement date
- 04/11/2026
- Last statement dated
- 04/11/2025
Financial performance
The latest figures REFLEX MARINE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£3.83M2025
12.51%vs 20242024: £3.40M
Total Assets
£9.48M2025
18.51%vs 20242024: £8.00M
Cash in Bank
£96.19K2025
296.73%vs 20242024: £24.25K
Total Liabilities
£5.24M2025
24.78%vs 20242024: £4.20M
Employees
222025
+2vs 20242024: 20
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 18.51% on 2024. See the full financial analysis for REFLEX MARINE LIMITED.
The full financial record
Four ways through REFLEX MARINE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +18.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 22 | +2 |
| 2024 | 20 | +4 |
| 2023 | 16 | +1 |
| 2022 | 15 | -2 |
| 2021 | 17 | – |
Reported employee count increased from 17 in 2021 to 22 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/12/1992–Present | 3 | |
| Nominee Secretary | 01/12/1992–01/12/1992 | 3681 | |
| Secretary | 14/06/2010–28/02/2017 | 0 | |
| Secretary | 01/12/1992–16/01/2004 | 0 | |
| Director | 01/02/2013–28/02/2017 | 1 | |
| Director | 01/12/1992–Present | 8 | |
| Director | 14/10/2008–04/11/2011 | 2 | |
| Director | 01/07/2006–31/03/2010 | 7 | |
| Director | 02/10/2006–29/01/2009 | 6 | |
| Director | 06/04/2022–Present | 6 | |
| Director | 01/01/2024–Present | 2 | |
| Secretary | 16/01/2004–31/03/2010 | 1 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 8 | |
| 06/04/2016–08/03/2024 | 3 | |
| 06/04/2016–Present | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 13
- Since 02/12/2022
- Last 12 months
- 2
- -1 vs the year before
- Most recent filing
- 27/02/2026
- 7 months ago
What changed in the last year
- Accounts filedLatest 27/02/2026
- Confirmation statementLatest 04/11/2025
Filing timeline
- 27/02/2026View PDF (15 pages)
Total exemption full accounts made up to 2025-05-31
- 04/11/2025View PDF (6 pages)
Confirmation statement made on 2025-11-04 with updates
- 21/08/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-05-27
- 08/04/2025View PDF (6 pages)
Confirmation statement made on 2025-03-26 with updates
- 25/02/2025View PDF (15 pages)
Total exemption full accounts made up to 2024-05-31
- 27/03/2024View PDF (6 pages)
Confirmation statement made on 2024-03-26 with updates
- 26/03/2024View PDF (1 pages)
Cessation of Roger John Catherall as a person with significant control on 2024-03-08
- 12/03/2024View PDF (2 pages)
Change of details for Roger John Catherall as a person with significant control on 2016-04-06
- 29/02/2024View PDF (15 pages)
Total exemption full accounts made up to 2023-05-31
- 22/01/2024View PDF (2 pages)
Appointment of Daniel Martinez as a director on 2024-01-01
- 07/12/2023View PDF (6 pages)
Confirmation statement made on 2023-12-01 with updates
- 19/02/2023View PDF (15 pages)
Total exemption full accounts made up to 2022-05-31
Showing 12 of 13 filings
See when the next accounts and confirmation statement are due
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- Employees
- 26
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A.T.O.M. LIMITED
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About REFLEX MARINE LIMITED
A short description of the company, written from its Companies House record.
REFLEX MARINE LIMITED is a private limited company registered in the United Kingdom, based in 12-16 Albyn Place, Aberdeen AB10 1PS. Companies House classifies its business as Other manufacturing n.e.c.. It has been on the register for 33 years 10 months.
The register currently records it as active. Its 2025 accounts report net assets of £3.83M and 22 employees.
REFLEX MARINE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records REFLEX MARINE LIMITED under one registered business activity: Other manufacturing n.e.c. (32.99 - SIC 2007).
REFLEX MARINE LIMITED is recorded as active on the Companies House register, and has been on it since 01/12/1992.
The most recent accounts Okredo holds cover 2025 and report net assets of £3.83M, total assets of £9.48M, cash in bank of £96.19K and total liabilities of £5.24M.
The most recent document on the record is dated 27/02/2026: Total exemption full accounts made up to 2025-05-31, 7 months ago.
On the current registry record, accounts are due by 28/02/2027 and the next confirmation statement is due by 18/11/2026.
Companies House lists 12 officers (4 currently in post) and 3 people with significant control (2 current).