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Restrain Company Limited

Restrain Company Limited is an active company incorporated on 29 March 2004 with the registered office located in March, Cambridgeshire. Restrain Company Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05086793
Private limited company
Age
21 years
Incorporated 29 March 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 27 Aug4 Jan 2025 (1 year 4 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Produce Investments Limited Floods Ferry Road
Doddington
March
Cambridgeshire
PE15 0UW
United Kingdom
Address changed on 16 Jan 2025 (9 months ago)
Previous address was C/O Restrain Company Limited Floods Ferry Road Doddington March PE15 0UW England
Telephone
01733372526
Email
Available in Endole App
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • Commercial Manager • Dutch • Lives in Netherlands • Born in Oct 1962
Director • Managing Director • German • Lives in Germany • Born in Mar 1977
Director • Technical Manager • British • Lives in UK • Born in Sep 1965
Director • Group Finance Director • British • Lives in England • Born in May 1990
Director • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenvale Ap Limited
Rachel May Cook-Coulson is a mutual person.
Active
Greenvale Holdings Limited
Rachel May Cook-Coulson is a mutual person.
Active
Rowe Farming Limited
Rachel May Cook-Coulson is a mutual person.
Active
Sofa Brands International Limited
Mark Raymond Clarke is a mutual person.
Active
Produce Investments Limited
Rachel May Cook-Coulson is a mutual person.
Active
Ashmore Partners Limited
Mark Raymond Clarke is a mutual person.
Active
The February Foundation
Mark Raymond Clarke is a mutual person.
Active
Aismare Limited
Mark Raymond Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
4 Jan 2025
For period 4 Sep4 Jan 2025
Traded for 16 months
Cash in Bank
£380K
Decreased by £69K (-15%)
Turnover
£9.76M
Increased by £3.16M (+48%)
Employees
6
Increased by 1 (+20%)
Total Assets
£0
Decreased by £12.96M (-100%)
Total Liabilities
£0
Decreased by £2.86M (-100%)
Net Assets
£0
Decreased by £10.1M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Mr Dan Hewitt Appointed
3 Months Ago on 19 Jul 2025
Mr Mark Raymond Clarke Appointed
3 Months Ago on 19 Jul 2025
Benedikt Cramer Resigned
3 Months Ago on 19 Jul 2025
Martijn Platteel Resigned
4 Months Ago on 10 Jun 2025
Full Accounts Submitted
5 Months Ago on 29 May 2025
Accounting Period Extended
5 Months Ago on 15 May 2025
Registered Address Changed
9 Months Ago on 16 Jan 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Charge Satisfied
11 Months Ago on 7 Nov 2024
Charge Satisfied
11 Months Ago on 7 Nov 2024
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Documents
Appointment of Mr Dan Hewitt as a director on 19 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Mark Raymond Clarke as a director on 19 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Benedikt Cramer as a director on 19 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Martijn Platteel as a director on 10 June 2025
Submitted on 24 Jun 2025
Full accounts made up to 4 January 2025
Submitted on 29 May 2025
Previous accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 15 May 2025
Registered office address changed from C/O Restrain Company Limited Floods Ferry Road Doddington March PE15 0UW England to C/O Produce Investments Limited Floods Ferry Road Doddington March Cambridgeshire PE15 0UW on 16 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 19 Nov 2024
Satisfaction of charge 050867930003 in full
Submitted on 7 Nov 2024
Satisfaction of charge 050867930004 in full
Submitted on 7 Nov 2024
Repayment History
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