UK Companies House feature
REYNOLDS AND REYNOLDS LIMITED
Profile
- Company number
- 04286244
- Status
- Active
- Incorporation
- 2001-09-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- UCS European Holdings Limited · England and Wales
- Universal Computer Systems Holding, Inc. · USA
- UCS Systems Limited
Significant events
- “There were no foreign exchange gains/losses in 2024, as a result of waiving the EU intercompany loans in September 2023, resulting in an exception credit to the statement of comprehensive income of £12.2m in that year.”
- “The company is party to a cross guarantee arrangement between its bankers and other UK entities within the group in respect of all existing and future bank borrowings.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LUGO, Pamela Wright | Secretary | 2022-02-01 | — | — |
| DAUGHTERS II, William Turpin | Director | 2020-12-22 | Jan 1968 | American |
| ROBINSON, Sheri Anne | Director | 2020-12-22 | Aug 1965 | American |
| WALSH, Christopher Brian | Director | 2022-01-26 | Oct 1964 | American |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHERRY, Jeffrey Scott | Secretary | 2020-12-22 | 2022-02-01 |
| MOSS, Michael Craig | Secretary | 2003-02-03 | 2020-12-16 |
| SMITH, Kevin David | Secretary | 2001-11-30 | 2003-02-03 |
| INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 2001-09-12 | 2001-11-30 |
| AGAN, Dan Steven | Director | 2002-08-01 | 2018-09-14 |
| ASHWORTH, Margaret Elizabeth | Director | 2001-11-30 | 2002-08-30 |
| BARRAS, Norman Tommy | Director | 2002-08-01 | 2025-05-22 |
| BILL, Christopher Malcolm | Director | 2001-11-30 | 2002-08-30 |
| BROCKMAN, Robert Theron | Director | 2002-08-01 | 2020-11-20 |
| BURNETT, Robert David | Director | 2002-08-01 | 2022-11-01 |
| CHERRY, Jeffrey Scott | Director | 2020-12-22 | 2022-01-26 |
| COOPER, Carlan Max | Director | 2002-08-01 | 2016-07-18 |
| FARLEY, Michael | Director | 2001-11-30 | 2002-08-30 |
| GARRETT, Nigel | Director | 2001-11-30 | 2002-08-30 |
| JONES, Terry Wallace | Director | 2002-08-01 | 2019-03-29 |
| NALLEY, Robert Maxey | Director | 2002-08-01 | 2020-11-09 |
| WRIGHT, Fredrick Allan | Director | 2001-11-30 | 2002-08-30 |
| INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2001-09-12 | 2001-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ucs Systems Limited | Corporate entity | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Ucs European Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| The Reynolds And Reynolds Company | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Ucs European Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Ucs Systems Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-04 | AA | accounts | accounts with accounts type full |
| 2025-07-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-03 | TM01 | officers | termination director company with name termination date |
| 2024-08-28 | MR05 | mortgage | mortgage charge whole release with charge number |
| 2024-08-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-29 | AA | accounts | accounts with accounts type full |
| 2023-08-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-21 | AA | accounts | accounts with accounts type full |
| 2022-11-16 | AA | accounts | accounts with accounts type full |
| 2022-11-02 | TM01 | officers | termination director company with name termination date |
| 2022-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-08 | AP03 | officers | appoint person secretary company with name date |
| 2022-02-08 | AP01 | officers | appoint person director company with name date |
| 2022-02-08 | TM01 | officers | termination director company with name termination date |
| 2022-02-08 | TM02 | officers | termination secretary company with name termination date |
| 2021-11-03 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-10-02 | AA | accounts | accounts with accounts type full |
| 2021-08-17 | CH01 | officers | change person director company with change date |
| 2021-08-17 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.