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Restore Digital Limited

Restore Digital Limited is an active company incorporated on 23 December 2002 with the registered office located in Bilston, West Midlands. Restore Digital Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04624743
Private limited company
Age
22 years
Incorporated 23 December 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 24 December 2024 (8 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 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)
Contact
Address
Village Way
Bilston
Wolverhampton
WV14 0UJ
England
Address changed on 28 Dec 2023 (1 year 8 months ago)
Previous address was Edm House Village Way Bilston Wolverhampton WV14 0UJ England
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in UK • Born in May 1979
Director • British • Lives in UK • Born in Jun 1960
Director • British • Lives in UK • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Data Shredding Services Limited
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Ultrarecycle Ltd
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Edm Records Management Limited
Charles Antony Lawrence Skinner and Daniel John Baker are mutual people.
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1 Big Data Management Limited
Charles Antony Lawrence Skinner and Daniel John Baker are mutual people.
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Didata Limited
Charles Antony Lawrence Skinner and Daniel John Baker are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.72M
Decreased by £2.94M (-44%)
Turnover
£45.13M
Increased by £5.86M (+15%)
Employees
694
Decreased by 167 (-19%)
Total Assets
£35.69M
Increased by £4.66M (+15%)
Total Liabilities
-£23.04M
Increased by £4.53M (+24%)
Net Assets
£12.65M
Increased by £128K (+1%)
Debt Ratio (%)
65%
Increased by 4.91% (+8%)
Latest Activity
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 1 Oct 2024
Mr Nigel Dews Appointed
1 Year Ago on 13 Aug 2024
Mark Horrocks Resigned
1 Year Ago on 12 Aug 2024
Restore Group Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 28 Dec 2023
Jameson Hopkins Resigned
1 Year 8 Months Ago on 15 Dec 2023
Mr Daniel John Baker Appointed
1 Year 9 Months Ago on 13 Nov 2023
Michael David Killick Resigned
1 Year 9 Months Ago on 13 Nov 2023
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Documents
Change of details for Restore Group Holdings Limited as a person with significant control on 26 April 2024
Submitted on 14 Mar 2025
Confirmation statement made on 24 December 2024 with no updates
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Appointment of Mr Nigel Dews as a director on 13 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Mark Horrocks as a director on 12 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Jameson Hopkins as a director on 15 December 2023
Submitted on 28 Dec 2023
Registered office address changed from Edm House Village Way Bilston Wolverhampton WV14 0UJ England to Village Way Bilston Wolverhampton WV14 0UJ on 28 December 2023
Submitted on 28 Dec 2023
Repayment History
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