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Recliners UK Limited

Recliners UK Limited is an active company incorporated on 22 May 2003 with the registered office located in Swansea, West Glamorgan. Recliners UK Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04773929
Private limited company
Age
22 years
Incorporated 22 May 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Seminar Components House Bruce Road
Fforestfach
Swansea
SA5 4HS
Wales
Address changed on 25 Oct 2024 (1 year ago)
Previous address was Old Griffin Field Windsor Street Pentre Mid Glamorgan CF41 7JJ
Telephone
01443431000
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
John William Davies
Director • Secretary • British • Lives in Wales • Born in Jan 1967
David Charles Lewis
Director • British • Lives in UK • Born in Aug 1969
Jeffrey Phillipart
Director • British • Lives in Wales • Born in Mar 1965
Philip John Lempriere
Director • British • Lives in Wales • Born in Sep 1977
Matthew William Davies
Director • General Manager • British • Lives in Wales • Born in May 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Recliners Limited
John William Davies, , and 3 more are mutual people.
Active
Recliners Holdings Limited
John William Davies, Matthew William Davies, and 3 more are mutual people.
Active
Recliners Group Limited
John William Davies, Matthew William Davies, and 3 more are mutual people.
Active
Easy Motion Ltd
John William Davies, Philip John Lempriere, and 2 more are mutual people.
Active
Seminar Components (U.K.) Limited
Philip John Lempriere and Stephen Richard Philip Hale are mutual people.
Active
Seminar Components Holdings Limited
Philip John Lempriere and Stephen Richard Philip Hale are mutual people.
Active
Safe Hands Pillow Limited
Matthew William Davies is a mutual person.
Active
Cozikids Limited
John William Davies and David Charles Lewis are mutual people.
Dissolved
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Brands
Recliners
Recliners is a manufacturer of bespoke electrical rise and recline and manual furniture.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.86M
Increased by £191.09K (+11%)
Turnover
Unreported
Same as previous period
Employees
41
Same as previous period
Total Assets
£2.62M
Decreased by £134.71K (-5%)
Total Liabilities
-£972.66K
Decreased by £357.37K (-27%)
Net Assets
£1.64M
Increased by £222.66K (+16%)
Debt Ratio (%)
37%
Decreased by 11.17% (-23%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
Suite Options Holdings Limited (PSC) Details Changed
6 Months Ago on 9 Apr 2025
Accounting Period Extended
1 Year Ago on 28 Oct 2024
Registered Address Changed
1 Year Ago on 25 Oct 2024
David Charles Lewis Resigned
1 Year Ago on 18 Oct 2024
Mr Stephen Richard Philip Hale Appointed
1 Year Ago on 18 Oct 2024
Mr Jeffrey Phillipart Appointed
1 Year Ago on 18 Oct 2024
Mr Philip John Lempriere Appointed
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
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Documents
Change of details for Suite Options Holdings Limited as a person with significant control on 9 April 2025
Submitted on 22 May 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 22 May 2025
Certificate of change of name
Submitted on 8 Apr 2025
Change of name notice
Submitted on 8 Apr 2025
Termination of appointment of David Charles Lewis as a director on 18 October 2024
Submitted on 6 Nov 2024
Appointment of Mr Stephen Richard Philip Hale as a director on 18 October 2024
Submitted on 28 Oct 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 28 Oct 2024
Appointment of Mr Philip John Lempriere as a director on 18 October 2024
Submitted on 25 Oct 2024
Registered office address changed from Old Griffin Field Windsor Street Pentre Mid Glamorgan CF41 7JJ to Seminar Components House Bruce Road Fforestfach Swansea SA5 4HS on 25 October 2024
Submitted on 25 Oct 2024
Appointment of Mr Jeffrey Phillipart as a director on 18 October 2024
Submitted on 25 Oct 2024
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Repayment History
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