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Restmanor Limited

04247088

active
ltd
england wales
Companies House
Accounts overdue
Health Score
61 / 100

Some Concerns

15/30
Filing
10/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • 2 outstanding charges (-4)

Details

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

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

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

Also on 329 other boards

Ms Nicole Ann Martin

director · Since 06/07/2018

LAWYER

BRITISH · ENGLAND

Also on 31 other boards

Robert Tchenguiz

director · Since 12/12/2001

British · England

Nicole Ann Martin

director · Since 06/07/2018

British · England

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

status → active
2026-07-09

Active

type → ltd
2026-07-09

Private Limited Company

address line1 → 5th Floor Leconfield House
2026-07-09

5TH FLOOR LECONFIELD HOUSE

post town → London
2026-07-09

LONDON

CompanyRankvs 15168+ SIC 70100 peers
23

Financial strength12th percentile among SIC peers · 3/25
Employees67th 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
Outstanding 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/05/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£1

Working capital

Current Assets

—

Current Liabilities

£2

Debtors

£1

2avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with CCH Software