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Restore Group Holdings Limited

Restore Group Holdings Limited is an active company incorporated on 1 December 2020 with the registered office located in London, Greater London. Restore Group Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13052690
Private limited company
Age
4 years
Incorporated 1 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 1 year 9 months 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
2nd Floor 7 - 10 Chandos Street
London
W1G 9DQ
England
Address changed on 26 Apr 2024 (1 year 4 months ago)
Previous address was The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY United Kingdom
Telephone
01293 446270
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1960
Director • British • Lives in UK • Born in May 1979
Restore Plc
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£163.2M
Same as previous period
Total Liabilities
-£54.23M
Increased by £3.38M (+7%)
Net Assets
£108.97M
Decreased by £3.38M (-3%)
Debt Ratio (%)
33%
Increased by 2.07% (+7%)
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 17 Oct 2024
Restore Plc (PSC) Details Changed
1 Year 4 Months Ago on 26 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Apr 2024
Jameson Hopkins Resigned
1 Year 9 Months Ago on 7 Dec 2023
Mr Charles Skinner Appointed
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 6 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
Change of details for Restore Plc as a person with significant control on 26 April 2024
Submitted on 14 Mar 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 10 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Oct 2024
Registered office address changed from The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY United Kingdom to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ on 26 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 7 Dec 2023
Appointment of Mr Charles Skinner as a director on 7 December 2023
Submitted on 7 Dec 2023
Termination of appointment of Jameson Hopkins as a director on 7 December 2023
Submitted on 7 Dec 2023
Repayment History
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