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Reset Compliance Systems Limited

Reset Compliance Systems Limited is an active company incorporated on 9 June 2008 with the registered office located in Sheffield, South Yorkshire. Reset Compliance Systems Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06614285
Private limited company
Age
17 years
Incorporated 9 June 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Unit 13 Excelsior Works
Station Road
Sheffield
South Yorkshire
S35 9YR
Same address since incorporation
Telephone
08455195768
Email
Available in Endole App
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People
Officers
5
Shareholders
41
Controllers (PSC)
1
Ian Townsend
Director • Accountant • British • Lives in UK • Born in Dec 1954
Mr Stephen John Mann
Director • British • Lives in England • Born in Sep 1949
Mr Gary Duce
Director • British • Lives in UK • Born in Jan 1968
Mrs Georgina Jayne Hickman
Director • Chartered Accountant • British • Lives in England • Born in Jun 1983
Wendy Lodge
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Priera Limited
Mr Gary Duce is a mutual person.
Active
Townsend Investments Limited
Ian Townsend is a mutual person.
Active
Active
Townsend Family Investments LLP
Ian Townsend is a mutual person.
Active
Townsend Estates LLP
Ian Townsend is a mutual person.
Active
Novabiotics Limited
Ian Townsend is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£382.32K
Increased by £106.65K (+39%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£1.34M
Increased by £600.12K (+81%)
Total Liabilities
-£782.51K
Increased by £246.78K (+46%)
Net Assets
£559.6K
Increased by £353.34K (+171%)
Debt Ratio (%)
58%
Decreased by 13.9% (-19%)
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Latest Activity
Small Accounts Submitted
24 Days Ago on 29 Sep 2025
Wendy Lodge Resigned
4 Months Ago on 18 Jun 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Small Accounts Submitted
1 Year Ago on 28 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Small Accounts Submitted
2 Years Ago on 4 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Small Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Miss Georgina Jayne Townsend Details Changed
3 Years Ago on 8 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Wendy Lodge as a secretary on 18 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 28 Sep 2024
Registration of charge 066142850004, created on 5 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 22 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 9 June 2023 with no updates
Submitted on 15 Jun 2023
Director's details changed for Miss Georgina Jayne Townsend on 8 October 2022
Submitted on 30 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 22 Dec 2022
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Repayment History
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