Recliners UK Limited

Active04773929 Private limited company
Incorporated
22 May 2003 (23 years)
Previously known as
Suite Options Limited (until 8 April 2025)
Industry
Manufacture of other furniture (31090)
Accounts type
Small
Region
Wales
Address
Seminar Components House Bruce Road
Fforestfach
Swansea
SA5 4HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2024
British
Born October 1978 (48)
Director · Appointed 18 October 2024
British
Born September 1977 (49)
Director · Appointed 18 October 2024
British
Born March 1965 (61)
Director · Appointed 19 July 2018
British
Born May 1987 (39)
Secretary · Appointed 22 May 2003
British
Director · Appointed 22 May 2003
British
Born January 1967 (59)
Officer history (4 former)
18 October 2024
Appointed Hale, Stephen Richard Philip as Director
18 October 2024
Appointed Lempriere, Philip John as Director
18 October 2024
Appointed Phillipart, Jeffrey as Director
18 October 2024
Resigned Lewis, David Charles as Director
19 July 2018
Appointed Davies, Matthew William as Director
24 April 2015
Resigned Whittington, Roger as Director
22 May 2003
Appointed Btc (Secretaries) Limited as Corporate Nominee Secretary
22 May 2003
Resigned Btc (Secretaries) Limited as Corporate Nominee Secretary
22 May 2003
Appointed Btc (Directors) Ltd as Corporate Nominee Director
22 May 2003
Resigned Btc (Directors) Ltd as Corporate Nominee Director
22 May 2003
Appointed Whittington, Roger as Director
22 May 2003
Appointed Davies, John William as Director
22 May 2003
Appointed Lewis, David Charles as Director
22 May 2003
Appointed Davies, John William as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11908637

Holdings 1

Companies where Recliners UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
28 March 2019
Ceased John William Davies — Owns 25–50% of shares
28 March 2019
Ceased David Charles Lewis — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Recliners Group Limited Owns 75–100% of shares
Recliners Holdings Limited Owns 75–100% of shares
Recliners UK Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,163,291
Cash
£640,547
Employees
46
Debt Ratio
39%
Current Ratio
2.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2025 £1,143,908 £768,761 £894,788 £1,419,908 £1,642,568 £2,163,291
Balance sheet detail
202520232022202120202019
Fixed Assets£81,658£51,257£48,421£53,434£65,544£66,690
Current Assets£3,486,034£2,563,973£2,701,515£1,969,884£1,761,256£1,510,917
Debtors£2,554,345£506,575£820,206£625,249£670,200£826,049
Cash£640,547£1,862,398£1,671,309£1,144,635£872,056£479,868
Creditors (< 1 year)£1,291,637
Creditors (> 1 year)£29,008£500,000£500,000£500,000£500,000
Net Current Assets£2,194,397£2,100,753£1,877,112£1,347,019£1,210,190£1,084,417
Net Assets£2,163,291£1,642,568£1,419,908£894,788£768,761£1,143,908
Shareholder Funds£2,163,291

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