opendata.bot
Company number
02435840

REFORMATION LIMITED

Officer · SLOANE, Susan Jennifer and 5 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
1 outstanding charge registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
REFORMATION LIMITED
Company number
02435840
Registered office
UNIT C, 1 LANCASTER PARK NEWBOROUGH ROD, NEEDWOOD, BURTON ON TRENT, STAFFORDSHIRE, DE13 9PD · 134 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 October 1989
Status
Active
Age
36 years
Nature of business (SIC)
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store · 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate · 70229 — Management consultancy activities other than financial management
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
16 Mar 2027
Confirmation statement — last
02 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 1 resigned

secretary
Active
director
Appointed 20/11/2012
Active
director
Active
director
Active
director
Appointed 01/10/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gerrard Edward Sloane
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mr Edward Todd Sloane
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/12/2020
Mrs Susan Jennifer Sloane
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Edward Todd Sloane
born 09/1983 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 16/12/2020 Controls 3 companies
Gerrard Edward Sloane
born 01/1945 · England owns 50–75% of shares · holds 50–75% of votes Control ended 16/12/2020 Controls 2 companies
Mrs Susan Jennifer Sloane
born 05/1949 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 16/12/2020 Controls 2 companies

Serving officers

director Appointed 20/11/2012
director Appointed 01/10/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2021 Director appointed WRIGHT, Thomas Jeffrey
16/12/2020 Person with significant control ceased Mrs Susan Jennifer Sloane
16/12/2020 Person with significant control ceased Gerrard Edward Sloane
16/12/2020 Person with significant control added Mr Edward Todd Sloane
21/04/2020 Charge registered A registered charge
06/04/2016 Person with significant control added Mrs Susan Jennifer Sloane
06/04/2016 Person with significant control added Gerrard Edward Sloane
20/11/2012 Director appointed SLOANE, Edward Todd
22/06/2011 Director resigned PEARSON, Garry Peter
11/09/2009 Charge registered Debenture deed
04/11/2004 Director appointed PEARSON, Garry Peter
25/03/2004 Charge registered Debenture
25/03/2004 Charge registered Legal mortgage
08/06/2001 Charge registered Fixed and floating charge (all assets)
22/03/2001 Charge registered Debenture
24/07/1996 Charge registered Fixed charge supplemental to a guarantee and debenture dated 7/7/90 issued by the company
10/06/1996 Charge registered Fixed charge over book debts
07/07/1990 Charge registered Gurantee & debenture

Financial highlights

No figures could be read from the accounts filed on 23 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for REFORMATION LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AD02 — change-sail-address-company-with-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 8 satisfied

A registered charge — persons entitled: The Trustees of the Reformation LTD Ssas
outstanding
Debenture deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
Debenture — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
Fixed and floating charge (all assets) — persons entitled: Hsbc Invoice Finance (UK) LTD
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Fixed charge supplemental to a guarantee and debenture dated 7/7/90 issued by the company — persons entitled: Barclays Bank PLC
fully-satisfied
Fixed charge over book debts — persons entitled: Trade Indemnity-Heller Commercial Finance Limited
fully-satisfied
Gurantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of REFORMATION LIMITED?
According to the official registry, the company number of REFORMATION LIMITED is 02435840.
Where is REFORMATION LIMITED registered?
The registered office is UNIT C, 1 LANCASTER PARK NEWBOROUGH ROD, NEEDWOOD, BURTON ON TRENT, STAFFORDSHIRE, DE13 9PD.
Who runs REFORMATION LIMITED?
SLOANE, Susan Jennifer is listed among the officers of REFORMATION LIMITED.
What is the SIC code of REFORMATION LIMITED?
The nature of business is recorded under SIC code 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate, 70229 — Management consultancy activities other than financial management.
Who controls REFORMATION LIMITED?
Gerrard Edward Sloane is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of REFORMATION LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does REFORMATION LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 8 already satisfied.

About REFORMATION LIMITED (02435840)

REFORMATION LIMITED is a private limited company incorporated on 24 October 1989 and registered in the United Kingdom under company number 02435840. Its registered office is at UNIT C, 1 LANCASTER PARK NEWBOROUGH ROD, NEEDWOOD, BURTON ON TRENT, STAFFORDSHIRE, DE13 9PD. The recorded nature of business is retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (SIC 47599). The company is currently active , with statutory accounts last made up to 30 June 2025. 6 active officers are on record , and the person with significant control is Gerrard Edward Sloane. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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