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Restate Management Ltd

08624259

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

207 Regent Street, 3rd Floor, London, W1B 3HH
Incorporated 25/07/2013

Compliance

Last accounts

23/06/2026

micro entity

Next accounts due

23/03/2028

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

Overdue

Industry

46460
Wholesale of pharmaceutical goods

Officers

Appleton Secretaries Limited

secretary · Since 25/07/2013

Also on 254 other boards

Millward Investments Limited

director · Since 08/02/2018

BRITISH

Also on 590 other boards

Mr James Allan Sanford

director · Since 13/04/2026

BRITISH · ENGLAND · Age 50

Also on 24 other boards

Appleton Secretaries Limited

corporate secretary · Since 25/07/2013

Reg: 2597344

Also on 254 other boards

Millward Investments Limited

corporate director · Since 08/02/2018

Reg: 03298656

Also on 590 other boards

James Allan Sanford

director · Since 13/04/2026

British · England · Age 50

Former

Millward Investments Limited

corporate director · Resigned 21/11/2016

Paul Roger Dudley Hodgkinson

director · Resigned 23/04/2018

Katherine Anne Hickson

director · Resigned 13/04/2026

Persons with Significant Control

Mr. Deniss Ivanovs

75–100% shares
75–100% votes
Appoint directors

Latvian · Latvia · Age 42

11, Anninmuizas Boulevard, Riga, Lv-1067

Notified 17/12/2021

Former PSCs

Mr. Valerii Los

Ceased 17/12/2021

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1207 Regent Street
2026-08-18

207 REGENT STREET

post townLondon
2026-08-18

LONDON

officer appointedAPPLETON SECRETARIES LIMITED
2026-08-18
officer appointedSANFORD, James Allan
2026-08-18
officer appointedMILLWARD INVESTMENTS LIMITED
2026-08-18

CompanyRankvs 1945+ SIC 46460 peers
53

Financial strength49th percentile among SIC peers · 12/25
Employees23th percentile among SIC peers · 3/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength12/25 pts

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

Employees3/15 pts

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

Liquidity20/20 pts

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

Longevity13/15 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.

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

Key FinancialsYear ending 23/06/2026

Net Worth

£723

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£723

Working capital

Current Assets

£723

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£723
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2026Infinity
20251.00+£0
20241.00+£0
20231.00

Derived from filed accounts. Not audited figures.