Reef Business Systems Limited

Active06273256 Private limited company
Incorporated
8 June 2007 (19 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
South East
Address
9 Millars Brook
Molly Millars Lane
Wokingham
RG41 2AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born January 1979 (47)
Director · Appointed 15 March 2024
French
Born March 1972 (54)
Director · Appointed 20 December 2022
British
Born November 1985
Officer history (9 former)
1 July 2026
Resigned Aird, Brian Robert as Director
1 July 2026
Appointed Insley, Andrew David Paul as Director
14 June 2024
Resigned Page-Morris, Geoffrey Giovanni as Director
15 March 2024
Appointed Huard, Boris Antoine Rene as Director
15 March 2024
Appointed Aird, Brian Robert as Director
20 December 2022
Appointed Bulpitt, Christopher as Director
23 November 2022
Resigned Brewer, Ian David as Director
17 June 2021
Resigned Cuthbert, Elizabeth Anne as Director
17 June 2021
Resigned Cuthbert, Gary David as Director
17 June 2021
Appointed Brewer, Ian David as Director
17 June 2021
Resigned Pearson, Allison Jane as Director
17 June 2021
Resigned Pearson, Jamie as Director
17 June 2021
Appointed Page-Morris, Geoffrey Giovanni as Director
17 June 2021
Resigned Pearson, Allison Jane as Secretary
22 November 2010
Appointed Cuthbert, Elizabeth Anne as Director
21 November 2010
Appointed Pearson, Allison Jane as Director
14 March 2010
Resigned Cuthbert, Barry David as Director
13 March 2010
Appointed Cuthbert, Barry David as Director
13 January 2010
Appointed Cuthbert, Gary David as Director
8 June 2007
Appointed Pearson, Allison Jane as Secretary
8 June 2007
Appointed Pearson, Jamie as Director

Ownership 1 active

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

Corporate entity · Notified 17 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11143830
Former controllers (2)
17 June 2021
Ceased Jamie Pearson — Owns 25–50% of shares
17 June 2021
Ceased Gary David Cuthbert — Owns 25–50% of shares

Financials

Cash
£30,283
up £29,833 (6630%)
Employees
9
down 1 (10%)
Current Ratio
1.0x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2019 2020 (£32,684) £8,713
Balance sheet detail
20202019
Fixed Assets£2,871£3,626
Current Assets£218,512£196,278
Debtors£188,229£195,828
Cash£30,283£450
Creditors (< 1 year)£212,670£232,588
Net Current Assets£5,842(£36,310)
Shareholder Funds£8,713(£32,684)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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