Repose Furniture Limited
- Company number
- 03727157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 1999
- Nature of business
- Manufacture of other furniture
- Corporate group
- Charme Capital Partners Limited (24 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HESKETH, Matthew Stuart | Director | 26 Aug 2026 | |
| NEALE, Robert James | Director | 28 Mar 2024 | |
| LEEK, Jason Charles | Director | 23 Jan 2023 | |
| KELLY, Paul | Director | 22 Jan 2025 | 26 Aug 2026 |
| WARDLEY, Lisa Jane | Director | 19 Sep 2005 | 13 Mar 2026 |
| MULLAN, Paul James | Director | 23 Jan 2023 | 22 Jan 2025 |
| HEATON, Dominic Mark | Director | 21 Jun 2023 | 30 Nov 2023 |
| HART, James Thomas | Director | 18 Jan 2021 | 30 Jun 2023 |
| MORTON, Paul | Director | 28 Feb 2022 | 23 Jan 2023 |
| DAVIS, Neil Anthony | Director | 18 Jan 2021 | 23 Jan 2023 |
| MELDRUM, Stuart Gilmour | Director | 18 Jan 2021 | 28 Feb 2022 |
| ELCOCKS, David John | Director | 5 Mar 1999 | 18 Jan 2021 |
| ELCOCKS, John Raymond | Director | 10 Dec 2015 | 21 Feb 2020 |
| ELCOCKS, Janet Nellie | Director | 10 Dec 2015 | 21 Feb 2020 |
| ELCOCKS, Janet Nellie | Secretary | 5 Mar 1999 | 21 Feb 2020 |
| SCOTT, Jacqueline | Director | 5 Mar 1999 | 5 Mar 1999 |
| SCOTT, Stephen John | Secretary | 5 Mar 1999 | 5 Mar 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Repacq Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | - | - | - |
| 30 Nov 2024 | - | - | - |
| 30 Nov 2023 | - | - | - |
| 30 Nov 2022 | - | - | - |
| 30 Nov 2021 | - | - | - |
| 30 Nov 2020 | £3,629,825 | £3,293,757 | 62 |
| 31 Mar 2020 | £2,569,522 | £1,913,194 | 59 |
| 31 Mar 2019 | £1,522,249 | £1,757,996 | 56 |
| 31 Mar 2018 | £1,180,665 | £1,980,070 | 44 |
| 31 Mar 2017 | £960,915 | £1,488,507 | 44 |
| 31 Mar 2016 | £432,450 | £1,032,479 | - |
| 31 Mar 2015 | £344,706 | £336,988 | - |
| 31 Mar 2014 | £242,841 | £224,581 | - |
| 31 Mar 2013 | £301,704 | £189,016 | - |
| 31 Mar 2012 | £85,679 | £59,175 | - |
| 31 Mar 2011 | £69,329 | £12,883 | - |
| 31 Mar 2010 | £83,345 | £31,030 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
Connections
Owned by
Repose Furniture Limited → Repacq Investments Limited → Prism Medical Healthcare Limited → PMH Bidco Limited → PMH Holdco Limited → PMH Topco Limited
Directors’ other companies
- HESKETH, Matthew Stuart - Director at Repacq Investments Limited
- LEEK, Jason Charles - Director at Handling Movement & Ergonomics Limited
- LEEK, Jason Charles - Director at Assured Healthcare (Scotland) Limited
- LEEK, Jason Charles - Director at PMH Holdco Limited
- LEEK, Jason Charles - Director at Smirthwaite Limited
- LEEK, Jason Charles - Director at Oxford Medical Healthcare Limited
- LEEK, Jason Charles - Director at Care-Ability Holdings Limited
- LEEK, Jason Charles - Director at PMH Bidco Limited
- LEEK, Jason Charles - Director at Repacq Investments Limited
- LEEK, Jason Charles - Director at Care-Ability Healthcare Limited
Companies at the same address
- Repacq Investments Limited (05965249)