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Restlane Limited

04252158

active
ltd
england wales
Companies House
Accounts overdue
Health Score
51 / 100

Notable Risks

15/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

5th Floor Leconfield House, Curzon Street, London, W1J 5JA
Incorporated 13/07/2001

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

68209
Other letting and operating of own or leased real estate

Officers

Mr Robert Tchenguiz

director · Since 03/08/2001

DIRECTOR

BRITISH · ENGLAND · Age 66

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 03/08/2001

British · England · Age 66

Nicole Ann Martin

director · Since 06/07/2018

British · England · Age 62

Former

London Law Services Limited

corporate nominee director · Resigned 03/08/2001

London Law Secretarial Limited

corporate nominee secretary · Resigned 03/08/2001

Brechin Place Directors Limited

corporate director · Resigned 03/08/2001

Vincent Aziz Tchenguiz

director · Resigned 11/01/2002

Michael Harry Peter Ingham

secretary · Resigned 30/04/2012

Guy Sulman Dellal

director · Resigned 12/07/2018

Persons with Significant Control

Restmanor Limited

75–100% shares

Leconfield House, Curzon Street, London, W1J 5JA

Reg: 04247088 · England & Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

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

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

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

UE SFA 1 LIMITED

Created 12/07/2018Registered 13/07/2018Satisfied 10/10/2022
Charge
satisfied

UE SFA 1 LIMITED

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

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 224710+ SIC 68209 peers
18

Financial strength0th percentile among SIC peers · 0/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.96× · 6/20
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 strength0/25 pts

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

Employees12/15 pts

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

Liquidity6/20 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

that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for an period of at least twelve months from the financial statements are authorised or issued. 1.3 Revenue Finance income on finance leases are recognised in the profit and loss account so as to pro

Key FinancialsYear ending 31/05/2025

Net Worth

-£1.9M

Balance sheet strength

Cash

£216k

Cash in the bank

Net Current Assets

-£752k

Working capital

Current Assets

£18.9M

Current Liabilities

£19.6M

Debtors

£18.7M

Profit After Tax

-£526k

2avg. employees

Balance Sheet

Assets less current liabilities-£752k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.96-£669k
20240.99-£1.1M
202310.66

Derived from filed accounts. Not audited figures.