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Restmanor Limited

04247088

active
ltd
england wales
Companies House
Accounts overdue
Health Score
46 / 100

Notable Risks

10/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

5th Floor Leconfield House, Curzon Street, London, W1J 5JA
Incorporated 04/07/2001

Compliance

Last accounts

31/05/2024

full

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Robert Tchenguiz

director · Since 12/12/2001

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 329 other boards

Ms Nicole Ann Martin

director · Since 06/07/2018

LAWYER

BRITISH · ENGLAND · Age 62

Also on 31 other boards

Robert Tchenguiz

director · Since 12/12/2001

British · England · Age 65

Nicole Ann Martin

director · Since 06/07/2018

British · England · Age 62

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 04/07/2001

London Law Services Limited

corporate nominee director · Resigned 04/07/2001

Brechin Place Directors Limited

corporate director · Resigned 12/12/2001

Brechin Place Secretaries Limited

corporate secretary · Resigned 12/12/2001

Michael Harry Peter Ingham

secretary · Resigned 30/04/2012

Guy Sulman Dellal

director · Resigned 12/07/2018

Persons with Significant Control

Former PSCs

Rootcrest Limited

Ceased 12/07/2018

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 10/01/2023Registered 17/01/2023
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 10/01/2023Registered 13/01/2023
Charge
satisfied

UE SFA 1 LIMITED

Created 12/07/2018Registered 13/07/2018Satisfied 10/11/2022

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line15th Floor Leconfield House
2026-07-09

5TH FLOOR LECONFIELD HOUSE

post townLondon
2026-07-09

LONDON

CompanyRankvs 14949+ SIC 70100 peers
13

Financial strength12th percentile among SIC peers · 3/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/05/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£0

Bottom line earnings

Net Current Assets

-£1

Working capital

Current Assets

Current Liabilities

£2

Debtors

£1

Profit After Tax

£0

2avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with CCH Software