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Restec Limited

Restec Limited is an active company incorporated on 12 September 2014 with the registered office located in Flint, Clwyd. Restec Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09216601
Private limited company
Age
11 years
Incorporated 12 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 25 Castle Park Industrial Estate
Flint
Flintshire
CH6 5XA
Same address for the past 11 years
Telephone
08454504193
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Dec 1989
Director • British • Lives in UK • Born in Aug 1970
Director • Technical Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in May 1961
Director • Commercial Director • British • Lives in England • Born in Jun 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Polyroof Products Limited
David Anthony Roberts, , and 1 more are mutual people.
Active
Roberts Group Limited
David Anthony Roberts, Nicholas Simon Roberts, and 2 more are mutual people.
Active
Resology Limited
David Anthony Roberts, James Steven Westaway, and 1 more are mutual people.
Active
Roberts Manufacturing Limited
David Anthony Roberts and Michael Anthony Thomas are mutual people.
Active
Roberts Global Limited
Nicholas Simon Roberts and Michael Anthony Thomas are mutual people.
Active
NLBM Investments Limited
Nicholas Simon Roberts is a mutual person.
Active
Roberts Innovation Limited
Nicholas Simon Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£544.6K
Increased by £282.98K (+108%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2.28M
Decreased by £112.72K (-5%)
Total Liabilities
-£945.41K
Decreased by £405.56K (-30%)
Net Assets
£1.34M
Increased by £292.84K (+28%)
Debt Ratio (%)
41%
Decreased by 14.98% (-27%)
Latest Activity
Steven Henshaw Resigned
1 Month Ago on 26 Sep 2025
Mr Michael Anthony Thomas Appointed
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Abridged Accounts Submitted
10 Months Ago on 12 Dec 2024
James Steven Westaway Resigned
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Sep 2022
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Documents
Termination of appointment of Steven Henshaw as a director on 26 September 2025
Submitted on 8 Oct 2025
Appointment of Mr Michael Anthony Thomas as a director on 26 September 2025
Submitted on 7 Oct 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 18 Sep 2025
Certificate of change of name
Submitted on 10 Sep 2025
Memorandum and Articles of Association
Submitted on 12 Mar 2025
Resolutions
Submitted on 12 Mar 2025
Audited abridged accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Termination of appointment of James Steven Westaway as a director on 27 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 24 Sep 2024
Audited abridged accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Repayment History
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