REGISTERED NUMBER: 07324793 (England and Wales)

Reflex London Limited

Unaudited Financial Statements

for the Year Ended 29 December 2024

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

Directors:

L Besnier

H De La Rochefoucauld

Registered office:

3rd Floor

86 - 90 Paul Street

London

EC2A 4NE

Registered number:

07324793 (England and Wales)

Accountants:

Cooper Parry Advisory Limited

New Derwent House

69-73 Theobalds Road

London

WC1X 8TA

Fixed assets

Investments

4

1,675

1,675

Current assets

Debtors

5

49,583

30,956

Cash at bank

3,375

92,943

52,958

123,899

Creditors

Amounts falling due within one year

6

25,929

108,193

Net current assets

27,029

15,706

Total assets less current liabilities

28,704

17,381

Capital and reserves

Called up share capital

7

1

1

Retained earnings

8

28,703

17,380

Shareholders' funds

28,704

17,381

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 29 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 29 December 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 22 September 2025 and were signed on its behalf by:

H De La Rochefoucauld - Director

1.	Statutory information

Reflex London Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	Accounting policies

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Preparation of consolidated financial statements

The financial statements contain information about Reflex London Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Turnover

Turnover represents amounts receivable for advertising agency services net of VAT. Turnover is recognised when the services are performed and invoiced.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

Foreign currencies

Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

Going concern

The company meets its day to day working capital requirements through the support of the directors and shareholders of the company. On this basis, the directors consider it appropriate to prepare the financial statements on the going concern basis.

3.	Employees and directors

The average number of employees during the year was 1 (2023 - 1 ) .

4.	Fixed asset investments

Shares in

group

undertakings

£

Cost

At 30 December 2023

and 29 December 2024

1,675

Net book value

At 29 December 2024

1,675

At 29 December 2023

1,675

5.

Debtors: amounts falling due within one year

2024

2023

£

£

Trade debtors

49,583

30,956

6.

Creditors: amounts falling due within one year

2024

2023

£

£

Trade creditors

18,325

100,905

Taxation and social security

5,104

5,538

Other creditors

2,500

1,750

25,929

108,193

7.	Called up share capital

Allotted, issued and fully paid:

Number:

Class:

Nominal

2024

2023

value:

£

£

100

Ordinary

1p

1

1

8.

Reserves

Retained

earnings

£

At 30 December 2023

17,380

Profit for the year

11,323

At 29 December 2024

28,703