ABOUT REFORMATION LIMITED
At Sloane & Sons, we believe in keeping things simple, keeping high standards and keeping our promises. This is how we have been operating since the company was founded by Gerry Sloane in 1989, and these are the principles we apply to Sloane & Sons luxury bed mattresses.
Founded, and proud to remain in, Burton on Trent, Sloane & Sons began by manufacturing cushions and soft furnishings and has now been manufacturing and supplying essential products for the home for over 25 years. We have used all of the expertise and knowledge built up over that time to source the very finest goods, while at the same time harnessing the e-commerce side of the business to become one of the largest online suppliers in the country.
It is the next generation of the Sloane family which now takes the business forward, with Edward applying his supply chain and e-commerce knowledge to the business to ensure its growth but remaining uncompromising when it comes to the quality of products and of service for which the company is renowned.
With the business growing, Sloane & Sons has recently taken on a new, purpose-built distribution centre on the outskirts of Burton on Trent. From the distribution centre, we are able to dispatch up to 250 mattresses a day nationally and internationally. Heavy investment in our infrastructure and tracking systems means we can continue keeping our promises to all of our customers.
We hope you get a sense of our pride in this business and in the high quality bed mattresses we offer to you. You can be confident that a Sloane & Sons mattress is of the highest quality and the service second to none.
KEY FINANCES
Year
2016
Assets
£405.86k
▲ £156.2k (62.57 %)
Cash
£0k
▼ £-0.23k (-100.00 %)
Liabilities
£282.4k
▲ £159.87k (130.47 %)
Net Worth
£123.46k
▼ £-3.67k (-2.89 %)
REGISTRATION INFO
-
Check the company
-
UK
-
East Staffordshire
- Company name
- REFORMATION LIMITED
- Company number
- 02435840
- VAT
- GB558409710
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
24 Oct 1989
Age - 36 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.bedmattress.co.uk
- Phones
-
01283 576 813
- Registered Address
- UNIT C, 1 LANCASTER PARK NEWBOROUGH ROD,
NEEDWOOD,
BURTON ON TRENT,
STAFFORDSHIRE,
DE13 9PD
ECONOMIC ACTIVITIES
- 70229
- Management consultancy activities other than financial management
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LAST EVENTS
- 31 Mar 2017
- Total exemption small company accounts made up to 30 June 2016
- 28 Oct 2016
- Confirmation statement made on 24 October 2016 with updates
- 31 Mar 2016
- Total exemption small company accounts made up to 30 June 2015
CHARGES
-
11 September 2009
- Status
- Satisfied
on 11 January 2014
- Delivered
- 23 September 2009
-
Persons entitled
- Lloyds Tsb Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
-
25 March 2004
- Status
- Satisfied
on 4 September 2007
- Delivered
- 2 April 2004
-
Persons entitled
- Svenska Handelsbanken Ab (Publ)
- Description
- By way of legal mortgage the property being land and…
-
25 March 2004
- Status
- Satisfied
on 4 September 2007
- Delivered
- 2 April 2004
-
Persons entitled
- Svenska Handelsbanken Ab (Publ)
- Description
- Fixed and floating charges over the undertaking and all…
-
8 June 2001
- Status
- Satisfied
on 15 October 2009
- Delivered
- 9 June 2001
-
Persons entitled
- Hsbc Invoice Finance (UK) LTD
- Description
- By way of fixed charge all debts purchased or purported to…
-
22 March 2001
- Status
- Satisfied
on 19 July 2007
- Delivered
- 24 March 2001
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
24 July 1996
- Status
- Satisfied
on 5 June 2001
- Delivered
- 30 July 1996
-
Persons entitled
- Barclays Bank PLC
- Description
- All right title & interest of the company in or arising out…
-
10 June 1996
- Status
- Satisfied
on 15 October 2009
- Delivered
- 18 June 1996
-
Persons entitled
- Trade Indemnity-Heller Commercial Finance Limited
- Description
- The ultimate balance due or owing to the company by tih…
-
7 July 1990
- Status
- Satisfied
on 5 June 2001
- Delivered
- 20 July 1990
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
REFORMATION LIMITED DIRECTORS
Susan Jennifer Sloane
Acting
- Role
- Secretary
- Address
- 34 Meadow Rise, Barton Under Needwood, Staffordshire, United Kingdom, DE13 8DT
- Name
- SLOANE, Susan Jennifer
Edward Todd Sloane
Acting
- Appointed
- 20 November 2012
- Occupation
- Director
- Role
- Director
- Age
- 42
- Nationality
- British
- Address
- Unit C, 1 Lancaster Park, Newborough Rod, Needwood, Burton On Trent, Staffordshire, DE13 9PD
- Country Of Residence
- England
- Name
- SLOANE, Edward Todd
Gerrard Edward Sloane
Acting
PSC
- Occupation
- Company Director
- Role
- Director
- Age
- 81
- Nationality
- British
- Address
- 34 Meadow Rise, Barton Under Needwood, Staffordshire, England, DE13 8DT
- Country Of Residence
- England
- Name
- SLOANE, Gerrard Edward
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 50% but less than 75%
Susan Jennifer Sloane
Acting
PSC
- Occupation
- Manager
- Role
- Director
- Age
- 76
- Nationality
- British
- Address
- 34 Meadow Rise, Barton Under Needwood, Staffordshire, United Kingdom, DE13 8DT
- Country Of Residence
- United Kingdom
- Name
- SLOANE, Susan Jennifer
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Garry Peter Pearson
Resigned
- Appointed
- 04 November 2004
- Resigned
- 22 June 2011
- Occupation
- Director
- Role
- Director
- Age
- 65
- Nationality
- British
- Address
- 2165 Stratford Road, Hockley Heath, Birmingham, West Midlands, B94 6EA
- Country Of Residence
- United Kingdom
- Name
- PEARSON, Garry Peter
REVIEWS
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Excellent according to the company’s financial health.