Reformation Limited in Needwood BURTON ON TRENT

Reformation Limited BURTON ON TRENT

Reformation started in year 1989 as Private Limited Company with registration number 02435840. The Reformation company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Burton On Trent at Unit C, 1 Lancaster Park Newborough Rod. Postal code: DE13 9PD.

The firm has 4 directors, namely Thomas W., Edward S. and Susan S. and others. Of them, Susan S., Gerrard S. have been with the company the longest, being appointed on 24 October 1991 and Thomas W. has been with the company for the least time - from 1 October 2021. As of 16 June 2024, there was 1 ex director - Garry P.. There were no ex secretaries.

Reformation Limited Address / Contact

Office Address	Unit C, 1 Lancaster Park Newborough Rod
Office Address2	Needwood
Town	Burton On Trent
Post code	DE13 9PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02435840
Date of Incorporation	Tue, 24th Oct 1989
Industry	Management consultancy activities other than financial management
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	35 years old
Account next due date	Sun, 31st Mar 2024 (77 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Susan S.

Position: Secretary

Resigned:

Thomas W.

Position: Director

Appointed: 01 October 2021

Edward S.

Position: Director

Appointed: 20 November 2012

Susan S.

Position: Director

Appointed: 24 October 1991

Gerrard S.

Position: Director

Appointed: 24 October 1991

Garry P.

Position: Director

Appointed: 04 November 2004

Resigned: 22 June 2011

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we established, there is Edward S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Gerrard S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Susan S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Edward S.

Notified on	16 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gerrard S.

Notified on	6 April 2016
Ceased on	16 December 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights

Susan S.

Notified on	6 April 2016
Ceased on	16 December 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	26 940	21 231	67 127	62 944	56 180

Balance Sheet
Cash Bank On Hand						1	2	12 027	151 860	278 884	74
Current Assets	89 301	78 435	339 016	249 657	405 857	404 393	293 274	249 885	357 894	512 451	849 626
Debtors	89 282	56 380	324 030	249 423	405 857	404 392	293 272	237 858	206 034	233 567	376 350
Net Assets Liabilities					56 180	29 729	35 185	38 279	39 536	43 519	58 157
Other Debtors								1 386	54 796	102 574	211 175
Property Plant Equipment					47 722	2	2	2	5 778	4 759	9 490
Total Inventories											473 202
Cash Bank In Hand	19	22 055	14 986	234
Tangible Fixed Assets	290 699	280 683	54 851	50 818	47 722

Reserves/Capital
Called Up Share Capital	256 100	256 100	256 100	256 100	256 100
Profit Loss Account Reserve	-388 175	-393 884	-347 988	-352 171	-358 935
Shareholder Funds	26 940	21 231	67 127	62 944	56 180

Other
Accumulated Depreciation Impairment Property Plant Equipment					91 732	43 740		43 740	44 759	45 778	48 047
Average Number Employees During Period					4	3	3				6
Bank Borrowings Overdrafts					15 775	23 737	19 958	21 295	49 167	39 690	23 080
Corporation Tax Payable								220	710	1 693	3 629
Corporation Tax Recoverable											32 840
Creditors					115 000	115 000	100 000	211 608	87 932	68 562	41 808
Deferred Tax Asset Debtors					1 992	2 460	741	224	183	151
Gain Loss On Disposals Property Plant Equipment						-23 776
Increase From Depreciation Charge For Year Property Plant Equipment									1 019	1 019	2 269
Net Current Assets Liabilities	-18 759	-14 452	257 276	127 126	123 458	144 727	135 183	38 277	121 690	107 322	91 568
Other Creditors					115 000	115 000	100 000	189 161	38 765	28 872	18 728
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						47 992
Other Disposals Property Plant Equipment						95 712
Other Taxation Social Security Payable					6 896	609	289				277 600
Property Plant Equipment Gross Cost					139 454	43 742		43 742	50 537	50 537	57 537
Provisions For Liabilities Balance Sheet Subtotal											1 093
Total Additions Including From Business Combinations Property Plant Equipment									6 795		7 000
Total Assets Less Current Liabilities	271 940	266 231	312 127	177 944	171 180	144 729	135 185	38 279	127 468	112 081	101 058
Trade Creditors Trade Payables					23 347	13 387	62	932	92 894	256 810	374 468
Trade Debtors Trade Receivables					403 865	401 932	292 531	236 248	151 055	130 842	132 335
Advances Credits Directors									51 717	101 046	200 844
Advances Credits Made In Period Directors									51 717	143 129	188 198
Advances Credits Repaid In Period Directors										93 800	88 400
Bank Borrowings Secured				8 772
Bank Overdrafts Secured				8 772	15 775
Creditors Due After One Year	245 000	245 000	245 000	115 000	115 000
Creditors Due Within One Year	108 060	92 887	81 740	122 531	282 399
Debtors Due After One Year		1 438	1 036	1 036	1 992
Net Assets Liability Excluding Pension Asset Liability	26 940	21 231	67 127	62 944	56 180
Number Shares Allotted		100	100	100	100
Other Debtors Due After One Year	2 219	1 438
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Share Premium Account	159 015	159 015	159 015	159 015	159 015
Tangible Fixed Assets Cost Or Valuation	646 136	622 146	177 661	177 661	139 454
Tangible Fixed Assets Depreciation	355 437	341 463	122 810	126 843	91 732
Tangible Fixed Assets Depreciation Charged In Period		10 016	4 033	4 033	3 096
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		23 990	222 686		38 207
Tangible Fixed Assets Disposals		23 990	444 485		38 207

Company filings

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Reformation Limited BURTON ON TRENT

Reformation Limited Address / Contact

Company Information / Profile

Company staff

Susan S.

Thomas W.

Edward S.

Susan S.

Gerrard S.

Garry P.

People with significant control

Annual reports financial information

Company filings

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