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Reformation Limited

02435840

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

UNIT C, 1 LANCASTER PARK NEWBOROUGH ROD, BURTON ON TRENT, DE13 9PD
Incorporated 24/10/1989

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

47599
Retail sale of furniture, lighting equipment and other household articles
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
70229
Management consultancy activities

Officers

Susan Jennifer Sloane

secretary · Since 24/10/1991

BRITISH · Age 77

Also on 5 other boards

Gerrard Edward Sloane

director · Since 24/10/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 1 other board

Mrs Susan Jennifer Sloane

director · Since 24/10/1991

MANAGER

BRITISH · UNITED KINGDOM · Age 77

Mr Edward Todd Sloane

director · Since 20/11/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Mr Thomas Jeffrey Wright

director · Since 01/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Persons with Significant Control

Mr Edward Todd Sloane

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 42

Unit C, 1 Lancaster Park, Newborough Rod, Burton On Trent, DE13 9PD

Notified 16/12/2020

Former PSCs

Mrs Susan Jennifer Sloane

Ceased 16/12/2020

Gerrard Edward Sloane

Ceased 16/12/2020

Charges1 outstanding

Charge
outstanding

THE TRUSTEES OF THE REFORMATION LTD SSAS

Created 21/04/2020Registered 05/05/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/09/2009Registered 23/09/2009Satisfied 11/01/2014
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/03/2004Registered 02/04/2004Satisfied 04/09/2007
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/03/2004Registered 02/04/2004Satisfied 04/09/2007
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 08/06/2001Registered 09/06/2001Satisfied 15/10/2009
charge
satisfied

HSBC BANK PLC

Created 22/03/2001Registered 24/03/2001Satisfied 19/07/2007
charge
satisfied

BARCLAYS BANK PLC

Created 24/07/1996Registered 30/07/1996Satisfied 05/06/2001
charge
satisfied

TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED

Created 10/06/1996Registered 18/06/1996Satisfied 15/10/2009
charge
satisfied

BARCLAYS BANK PLC

Created 07/07/1990Registered 20/07/1990Satisfied 05/06/2001

CompanyRankvs 776+ SIC 47599 peers
67

Financial strength86th percentile among SIC peers · 22/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.18× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2024

Net Worth

£137k

Balance sheet strength

Cash

£16

Cash in the bank

Net Current Assets

£122k

Working capital

Current Assets

£812k

Current Liabilities

£691k

Fixed Assets

£35k

Debtors

£452k

6avg. employees

Tax at Year End(2022)

Corp tax£4k

Balance Sheet

Assets less current liabilities£156k
Signed by Mr E T Sloane 27 March 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.18+£28k
20231.15+£50k
20221.12+£15k
20211.26+£4k
20201.52+£1k
20191.18

Derived from filed accounts. Not audited figures.