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Repose Furniture Limited

03727157

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD
Incorporated 05/03/1999

Compliance

Last accounts

30/11/2024

audit exemption subsidiary

Next accounts due

31/08/2026

Overdue

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

31090
Manufacture of other furniture

Officers

Mr Jason Charles Leek

director · Since 23/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 32 other boards

Mr Robert James Neale

director · Since 28/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 16 other boards

Mr Matthew Stuart Hesketh

director · Since 26/08/2026

BRITISH · ENGLAND · Age 52

Jason Charles Leek

director · Since 23/01/2023

British · United Kingdom · Age 55

Robert James Neale

director · Since 28/03/2024

British · England · Age 48

Paul Kelly

director · Since 22/01/2025

British · Northern Ireland · Age 55

Former

Jacqueline Scott

director · Resigned 05/03/1999

Stephen John Scott

secretary · Resigned 05/03/1999

Janet Nellie Elcocks

secretary · Resigned 21/02/2020

Janet Nellie Elcocks

director · Resigned 21/02/2020

John Raymond Elcocks

director · Resigned 21/02/2020

David John Elcocks

director · Resigned 18/01/2021

Stuart Gilmour Meldrum

director · Resigned 28/02/2022

Neil Anthony Davis

director · Resigned 23/01/2023

Paul Morton

director · Resigned 23/01/2023

James Thomas Hart

director · Resigned 30/06/2023

Dominic Mark Heaton

director · Resigned 30/11/2023

Paul James Mullan

director · Resigned 22/01/2025

Lisa Jane Wardley

director · Resigned 13/03/2026

Mr Paul Kelly

director · Resigned 26/08/2026

Persons with Significant Control

Repacq Investments Limited

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

15-17 Church Street, Stourbridge, DY8 1LU

Reg: 05965249 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFI

Created 20/01/2022Registered 23/01/2022
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 08/02/2021Registered 26/02/2021Satisfied 26/01/2022

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Unit 4 Jubilee Business Park Jubilee Way
2026-07-10

UNIT 4 JUBILEE BUSINESS PARK JUBILEE WAY

post townWest Yorkshire
2026-07-10

WEST YORKSHIRE