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Recliners Holdings Limited

Recliners Holdings Limited is an active company incorporated on 27 March 2019 with the registered office located in Pentre, Mid Glamorgan. Recliners Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11908637
Private limited company
Age
6 years
Incorporated 27 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 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)
Address
Old Griffin Field
Windsor Street
Pentre
Rct
CF41 7JJ
Wales
Same address since incorporation
Telephone
01443 431000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Mar 1965
Director • British • Lives in Wales • Born in Aug 1969
Director • British • Lives in Wales • Born in Oct 1978
Director • British • Lives in Wales • Born in Jan 1967
Director • British • Lives in Wales • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Recliners UK Limited
John William Davies, , and 3 more are mutual people.
Active
Recliners Limited
John William Davies, , and 2 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 is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£500.1K
Same as previous period
Total Liabilities
-£1.08K
Same as previous period
Net Assets
£499.02K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
1 Month Ago on 2 Sep 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
David Charles Lewis Resigned
1 Year Ago on 18 Oct 2024
Mr Jeffrey Phillipart Appointed
1 Year Ago on 18 Oct 2024
Mr Stephen Richard Philip Hale Appointed
1 Year Ago on 18 Oct 2024
Mr Philip John Lempriere Appointed
1 Year Ago on 18 Oct 2024
Suite Options Group Limited (PSC) Appointed
1 Year Ago on 18 Oct 2024
David Charles Lewis (PSC) Resigned
1 Year Ago on 18 Oct 2024
John William Davies (PSC) Resigned
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
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Documents
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 2 Sep 2025
Certificate of change of name
Submitted on 9 Apr 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 3 Apr 2025
Termination of appointment of David Charles Lewis as a director on 18 October 2024
Submitted on 6 Nov 2024
Appointment of Mr Jeffrey Phillipart as a director on 18 October 2024
Submitted on 28 Oct 2024
Appointment of Mr Philip John Lempriere as a director on 18 October 2024
Submitted on 28 Oct 2024
Notification of Suite Options Group Limited as a person with significant control on 18 October 2024
Submitted on 28 Oct 2024
Appointment of Mr Stephen Richard Philip Hale as a director on 18 October 2024
Submitted on 28 Oct 2024
Cessation of John William Davies as a person with significant control on 18 October 2024
Submitted on 28 Oct 2024
Cessation of David Charles Lewis as a person with significant control on 18 October 2024
Submitted on 28 Oct 2024
Repayment History
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