Company Registration No. 05467449 (England and Wales)
Reflex 2005 Limited
Unaudited accounts
for the year ended 30 June 2023
Reflex 2005 Limited
Unaudited accounts
Contents
Reflex 2005 Limited
Statement of financial position
as at 30 June 2023
Investments
3,075,909
3,075,909
Net assets
3,075,942
3,075,942
Called up share capital
730,248
730,248
Capital redemption reserve
18,966
18,966
Profit and loss account
2,326,728
2,326,728
Shareholders' funds
3,075,942
3,075,942
For the year ending 30 June 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 4 March 2024 and were signed on its behalf by
Stuart Beere
Director
Company Registration No. 05467449
Reflex 2005 Limited
Notes to the Accounts
for the year ended 30 June 2023
Reflex 2005 Limited is a private company, limited by shares, registered in England and Wales, registration number 05467449. The registered office is 1 BENNET COURT, BENNET ROAD, READING, BERKSHIRE, RG2 0QZ. The company is in the process of being wound up.
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Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
4
Investments
Subsidiary undertakings
Valuation at 1 July 2022
3,075,909
Valuation at 30 June 2023
3,075,909
Investments in subsidiary companies:
Reflex Audio Visual Limited 100%
Reflex Limited 100%
Reflex Care Limited 100%
Reflex Home Limited 100% - dissolved 30 August 2022
Classroom Displays Limited - 100%
Amounts falling due within one year
Allotted, called up and fully paid:
730,248 Ordinary shares of £1 each
730,248
730,248
Reflex 2005 Limited
Notes to the Accounts
for the year ended 30 June 2023
The company's immediate parent is Reflex 2016 Limited, a company incorporated in England. The ultimate controlling party is Aura Futures Group Holdings Limited, a company registered in England.
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Average number of employees
During the year the average number of employees was 0 (2022: 0).