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Re-Form Heritage

Re-Form Heritage is an active company incorporated on 5 December 1996 with the registered office located in Stoke-on-Trent, Staffordshire. Re-Form Heritage was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03290459
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
28 years
Incorporated 5 December 1996
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Middleport Pottery
Port Street
Stoke-On-Trent
ST6 3PE
England
Same address for the past 9 years
Telephone
01782 499766
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in Jun 1985
Director • Project Manager • Italian • Lives in UK • Born in Jan 1985
Director • British • Lives in UK • Born in Sep 1967
Director • British • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Architectural Heritage Fund(The)
Rosaleen Clare Kerslake is a mutual person.
Active
Leeds Castle Foundation
Rosaleen Clare Kerslake is a mutual person.
Active
Leeds Castle Enterprises Limited
Rosaleen Clare Kerslake is a mutual person.
Active
Katharine House Hospice
Amanda Jayne Brooke is a mutual person.
Active
Ryman Group Limited
Simon John Lakin is a mutual person.
Active
The Baytree Group Limited
Rosaleen Clare Kerslake is a mutual person.
Active
Ryman Limited
Simon John Lakin is a mutual person.
Active
Nag Communications Limited
Simon John Lakin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£122.67K
Increased by £73.81K (+151%)
Turnover
£1.04M
Increased by £415.36K (+66%)
Employees
18
Decreased by 7 (-28%)
Total Assets
£8.23M
Decreased by £263.27K (-3%)
Total Liabilities
-£521.18K
Increased by £11.42K (+2%)
Net Assets
£7.71M
Decreased by £274.69K (-3%)
Debt Ratio (%)
6%
Increased by 0.33% (+6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Group Accounts Submitted
8 Months Ago on 3 Jan 2025
Amanda Jayne Brooke Resigned
9 Months Ago on 2 Dec 2024
Mr Samuel Robert Burns Appointed
11 Months Ago on 19 Sep 2024
Ms Miranda Frances Goodby Appointed
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Group Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Stephen Howard Rhodes Musgrave Resigned
2 Years Ago on 6 Sep 2023
Charge Satisfied
2 Years Ago on 11 Aug 2023
Edward Brian Harris Resigned
2 Years 5 Months Ago on 5 Apr 2023
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Documents
Termination of appointment of Amanda Jayne Brooke as a director on 2 December 2024
Submitted on 12 Feb 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 12 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Appointment of Mr Samuel Robert Burns as a director on 19 September 2024
Submitted on 8 Oct 2024
Appointment of Ms Miranda Frances Goodby as a director on 19 September 2024
Submitted on 8 Oct 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Termination of appointment of Stephen Howard Rhodes Musgrave as a director on 6 September 2023
Submitted on 14 Sep 2023
Satisfaction of charge 032904590003 in full
Submitted on 11 Aug 2023
Termination of appointment of Edward Brian Harris as a director on 5 April 2023
Submitted on 21 Apr 2023
Repayment History
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