REFORM SYSTEMS LTD

Active United Kingdom

Other engineering activities

1 employees website.com
Other engineering activities
R

REFORM SYSTEMS LTD

Other engineering activities

Founded 28 May 2014 Active United Kingdom 1 employees website.com
Other engineering activities
Accounts Submitted 31 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 28 Apr 2026 Next due 7 May 2027 12 months remaining
Net assets £-600K £77K 2024 year on year
Total assets £98K £4K 2024 year on year
Total Liabilities £698K £81K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Full company profile for REFORM SYSTEMS LTD (09060666), an active company based in United Kingdom. Incorporated 28 May 2014. Other engineering activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£3.06k

Decreased by £43.00 (-1%)

Net Assets

-£599.72k

Decreased by £76.98k (-15%)

Total Liabilities

£697.59k

Increased by £81.33k (+13%)

Turnover

N/A

Employees

1

Debt Ratio

713%

Increased by 54 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Hibbs, Colin DennisDirectorBritishEngland6328 May 2014Active

Shareholders

Shareholders (3)

Essendon Nominee Limited
70.0%
Colin Dennis Hibbs
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Colin Dennis Hibbs

Ceased 6 Apr 2016

Ceased

Kieran Griffin

Ceased 6 Apr 2016

Ceased

Matthew James Evans

Ceased 31 Mar 2019

Ceased

Group Structure

Group Structure

REFORM SYSTEMS LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026Confirmation StatementConfirmation statement made on 23 Apr 2026 with no updates
31 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
12 Aug 2025GazetteGazette Filings Brought Up To Date
11 Aug 2025Confirmation StatementConfirmation statement made on 20 May 2025 with no updates
5 Aug 2025GazetteGazette Notice Compulsory
28 Apr 2026 Confirmation Statement

Confirmation statement made on 23 Apr 2026 with no updates

31 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

12 Aug 2025 Gazette

Gazette Filings Brought Up To Date

11 Aug 2025 Confirmation Statement

Confirmation statement made on 20 May 2025 with no updates

5 Aug 2025 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Confirmation statement made on 23 Apr 2026 with no updates

1 weeks ago on 28 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 31 Dec 2025

Gazette Filings Brought Up To Date

9 months ago on 12 Aug 2025

Confirmation statement made on 20 May 2025 with no updates

9 months ago on 11 Aug 2025

Gazette Notice Compulsory

9 months ago on 5 Aug 2025