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Restore Technology Limited

Restore Technology Limited is an active company incorporated on 17 April 2001 with the registered office located in Bedford, Bedfordshire. Restore Technology Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04200502
Private limited company
Age
24 years
Incorporated 17 April 2001
Size
Unreported
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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Contact
Address
Cardington Point
Telford Way
Bedford
MK42 0PQ
England
Address changed on 21 Feb 2023 (2 years 6 months ago)
Previous address was 5th Floor 15 - 19 Cavendish Place London W1G 0QE England
Telephone
01462 813132
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Iain McPhee Hulmes
Director • British • Lives in UK • Born in Apr 1967
Mr Quentin Jackson
Director • British • Lives in England • Born in Mar 1969
Daniel John Baker
Director • British • Lives in UK • Born in May 1979
Charles Antony Lawrence Skinner
Director • British • Lives in UK • Born in Jun 1960
Mr Uxsheay Chotai
Director • British • Lives in UK • Born in Jan 1989
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£633K
Decreased by £2.62M (-81%)
Turnover
£25.59M
Decreased by £5.94M (-19%)
Employees
332
Increased by 35 (+12%)
Total Assets
£32.4M
Decreased by £9.86M (-23%)
Total Liabilities
-£39.99M
Increased by £2.3M (+6%)
Net Assets
-£7.59M
Decreased by £12.16M (-266%)
Debt Ratio (%)
123%
Increased by 34.23% (+38%)
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Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 11 Oct 2024
Restore Group Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Mr Uxsheay Chotai Appointed
1 Year 4 Months Ago on 16 Apr 2024
Mr Iain Mcphee Hulmes Appointed
1 Year 4 Months Ago on 16 Apr 2024
Stephen Richard Talbot Resigned
1 Year 5 Months Ago on 14 Mar 2024
Jameson Hopkins Resigned
1 Year 8 Months Ago on 15 Dec 2023
Michael David Killick Resigned
1 Year 9 Months Ago on 13 Nov 2023
Mr Daniel John Baker Appointed
1 Year 9 Months Ago on 13 Nov 2023
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Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 23 Apr 2025
Change of details for Restore Group Holdings Limited as a person with significant control on 26 April 2024
Submitted on 17 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Oct 2024
Appointment of Mr Iain Mcphee Hulmes as a director on 16 April 2024
Submitted on 29 Apr 2024
Appointment of Mr Uxsheay Chotai as a director on 16 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 23 Apr 2024
Termination of appointment of Stephen Richard Talbot as a director on 14 March 2024
Submitted on 19 Mar 2024
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Repayment History
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