Recliners Holdings Limited

Active11908637 Private limited company
Incorporated
27 March 2019 (7 years)
Previously known as
Suite Options Holdings Limited (until 9 April 2025)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Wales
Address
Old Griffin Field
Windsor Street
Pentre
CF41 7JJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 5 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 27 March 2019
British
Born January 1967 (59)
Director · Appointed 27 March 2019
British
Born May 1987 (39)
Officer history (1 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
27 March 2019
Appointed Davies, John William as Director
27 March 2019
Appointed Davies, Matthew William as Director
27 March 2019
Appointed Lewis, David Charles as Director

Ownership 1 active

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

Corporate entity · Notified 18 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15890446
Former controllers (2)
18 October 2024
Ceased John William Davies — Owns 25–50% of shares
18 October 2024
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 This company Owns 75–100% of shares
Recliners UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Employees
5

Trend

Employees
0 2 4 6 2020 2021 2021 2022 2023 2025 3 3 3 3 3 5
Balance sheet detail
202520232022202120212020
Fixed Assets£100£100£100£100£100
Current Assets£500,000£500,000£500,000£543,000£500,000
Debtors£500,000£500,000£500,000£500,000£543,000£500,000
Creditors (< 1 year)£1,080
Net Current Assets£498,920£498,920£498,920£498,920£542,280£499,640
Net Assets£499,020£499,020£499,020£542,380£499,740
Shareholder Funds£499,020

Filings

Filing history not loaded yet. See it on Companies House

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