Reformation Logistics Ltd

In liquidation12737075 Private limited company
Incorporated
13 July 2020 (6 years)
Industry
Freight transport by road (49410)
Accounts type
Total exemption full
Region
Greater London
Address
Level 33
One Canada Square
London
E14 5AB

Filing status

Accounts due
31 January 2026
Last accounts
31 January 2024
Conf. stmt due
1 February 2026
Last conf. stmt
18 January 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 18 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15813309
Former controllers (4)
17 March 2025
Ceased Timothy Christopher Matthews — Owns 25–50% of shares
3 March 2025
Ceased Big Transport Kent Ltd — Owns 75–100% of shares
18 January 2025
Ceased Timothy Christopher Matthews — Owns 25–50% of shares
18 January 2025
Ceased Alexander John Lomas — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Peters Properties Kent Limited Owns 75–100% of shares
Big Transport Kent Ltd Proposed for strike-offOwns 75–100% of shares
Reformation Logistics Ltd This company In liquidationOwns 75–100% of shares
Limegate Ltd Owns 25–50% of shares
MTH St George's Place Ltd Owns 75–100% of shares
Whitecliff Dover Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2024 · total exemption full accounts

Net Assets
£238,080
Cash
£59,775
Employees
32
Debt Ratio
87%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2021 2022 2024 £51,994 £130,567 £238,080
Balance sheet detail
202420222021
Fixed Assets£1,021,761£678,291£177,080
Current Assets£836,261£639,854£473,317
Debtors£776,486£577,829£434,238
Cash£59,775£62,025£39,079
Creditors (< 1 year)£645,781£646,287£545,194
Creditors (> 1 year)£896,539£522,783£53,209
Net Current Assets£190,480(£6,433)(£71,877)
Net Assets£238,080£130,567£51,994
Shareholder Funds£238,080£130,567£51,994

Filings

Filing history not loaded yet. See it on Companies House

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