Recliners Group Limited

Active15890446 Private limited company
Incorporated
12 August 2024 (2 years)
Previously known as
Suite Options Group Limited (until 9 April 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Wales
Address
Seminar Components House
Bruce Road
Fforestfach
SA5 4HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2024
British
Born January 1967 (59)
Director · Appointed 18 October 2024
British
Born May 1987 (39)
Director · Appointed 12 August 2024
British
Born September 1977 (49)
Director · Appointed 12 August 2024
British
Born October 1978 (48)
Officer history (1 former)
18 October 2024
Appointed Davies, John William as Director
18 October 2024
Appointed Davies, Matthew William as Director
15 October 2024
Resigned Phillipart, Jeffrey as Director
12 August 2024
Appointed Lempriere, Philip John as Director
12 August 2024
Appointed Hale, Stephen Richard Philip as Director
12 August 2024
Appointed Phillipart, Jeffrey as Director

Ownership 1 active

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

Corporate entity · Notified 12 August 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. 08457641

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£535,330
Employees
4
Balance sheet detail
2025
Debtors£80
Creditors (< 1 year)£2,785,442
Creditors (> 1 year)£1,413,554
Net Current Assets(£2,785,362)
Net Assets£535,330
Shareholder Funds£535,330

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Director's details changed
11 August 2026Confirmation statement with updates11 August 2026
17 December 2025Accounts for a small company31 March 2025
2 September 2025Previous accounting period shortened1
11 August 2025Confirmation statement with updates11 August 20254
Show all recent filings

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