Reform Systems Ltd

Active09060666 Private limited company
Incorporated
28 May 2014 (12 years)
Industry
Other engineering activities (71129)
Accounts type
Total exemption full
Region
East of England
Address
Essendon Country Club Bedwell Park
Essendon
Hatfield
AL9 6HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2014
British
Born October 1962 (64)
Officer history (3 former)
15 October 2019
Resigned Walker, Lee as Director
31 March 2019
Resigned Evans, Matthew James as Director
31 July 2015
Resigned Thomas, Mark Andrew as Director
1 January 2015
Appointed Walker, Lee as Director
28 May 2014
Appointed Hibbs, Colin Dennis as Director
28 May 2014
Appointed Thomas, Mark Andrew as Director
28 May 2014
Appointed Evans, Matthew James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10600329
Former controllers (3)
31 March 2019
Ceased Matthew James Evans — Has significant influence or control
6 April 2016
Ceased Colin Dennis Hibbs — Has significant influence or control
6 April 2016
Ceased Kieran Griffin — Owns 50–75% of shares (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Reform Systems Ltd This company Owns 75–100% of shares
Richburns Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£599,722)
Cash
£3,063
Employees
1
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2023 2024 2025 (£413,149) (£497,891) (£458,181) (£522,744) (£599,722)
Balance sheet detail
20252024202320212020
Current Assets£51,584£59,604£61,025£82,279£90,607
Debtors£48,521£56,498£55,939£79,402£86,554
Cash£3,063£3,106£5,086£2,877£4,053
Creditors (< 1 year)£483,716£503,341£487,811£540,170£503,756
Creditors (> 1 year)£213,352£112,866£52,977£40,000
Net Current Assets(£432,132)(£443,737)(£426,786)(£457,891)(£413,149)
Net Assets(£599,722)(£522,744)(£458,181)(£497,891)(£413,149)
Shareholder Funds(£599,722)(£522,744)(£458,181)(£497,891)(£413,149)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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