RESTORED PROPERTIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-05 (in 11mo)
Last made up 2026-03-22
Watchouts
Cash
—
Latest balance sheet
Net assets
£0
+100% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company ceased operations on 31 December 2013 and does not intend to engage in any trading activity going forward. In these circumstances it is not appropriate to prepare the financial statements on a going concern basis. Accordingly, these financial statements have been prepared on a basis other than going concern.
Name history
Renamed 2 times since incorporation
- RESTORED PROPERTIES LIMITED 1994-06-01 → present
- ECC (RESTORED PROPERTIES) LIMITED 1992-11-30 → 1994-06-01
- W.D.TAMLYN AND COMPANY LIMITED 1941-09-09 → 1992-11-30
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£92,157 | £0 | |
| Equity | -£92,157 | £0 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company ceased operations on 31 December 2013 and does not intend to engage in any trading activity going forward. In these circumstances it is not appropriate to prepare the financial statements on a going concern basis. Accordingly, these financial statements have been prepared on a basis other than going concern.”
Significant events
- “during 2024, the reduction on share capital was adjusted and the loan owed to group undertakings was waived in this financial year.”
- “the Directors intend to liquidate the Company and that the transactions were performed in contemplation of this.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LYONS, Garrath Malcolm | Director | 2023-01-01 | Dec 1980 | British |
| NORAH, Phillip Jason | Director | 2019-05-01 | Jul 1981 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Keith | Secretary | 1998-07-03 | 2006-08-24 |
| COLLINS, Richard Hawke | Secretary | 1997-06-09 | 1998-07-03 |
| FORD, Mary | Secretary | 2006-08-24 | 2012-03-30 |
| SIMPSON, Joan | Secretary | — | 1997-06-09 |
| ATHERTON-HAM, James West | Director | 2011-07-01 | 2019-04-30 |
| BARLTROP, Philip Roy | Director | 2001-01-02 | 2006-12-31 |
| BOLSOVER, George William | Director | 2001-01-02 | 2001-02-23 |
| BOWATER, John Ferguson | Director | 2006-12-14 | 2022-12-31 |
| CRICK, James | Director | 2001-01-02 | 2007-03-20 |
| ELLIS, John Robert | Director | 1997-08-18 | 2001-01-03 |
| HUDSON, Christopher Mark | Director | 2019-12-18 | 2020-01-06 |
| NICHOLAS, Clive, Dr | Director | — | 1998-12-01 |
| RETALLACK, James Keith | Director | 2007-03-20 | 2011-06-30 |
| SHARLAND, Trevor Trelawny | Director | — | 1994-04-11 |
| SHEARER, Alan Lockwood | Director | — | 1997-05-29 |
| SHOVE, Graeme Russell | Director | — | 1997-08-01 |
| TIDMARSH, David | Director | 1997-06-09 | 2001-01-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| London And Northern Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-07-14 | Active |
| Camas Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2022-07-13 |
Filing timeline
Last 20 of 175 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-12 RESOLUTIONS Resolution
- 2024-12-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-23 | AD04 | address | Move registers to registered office company with new address | |
| 2025-10-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-01 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-26 | CH01 | officers | Change person director company with change date | |
| 2024-12-12 | SH20 | capital | Legacy | |
| 2024-12-12 | CAP-SS | insolvency | Legacy | |
| 2024-12-12 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-09 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-09 | SH20 | capital | Legacy | |
| 2024-12-09 | CAP-SS | insolvency | Legacy | |
| 2024-12-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-10 | AA | accounts | Accounts with accounts type dormant | |
| 2024-04-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-18 | AA | accounts | Accounts with accounts type dormant | |
| 2023-03-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-05 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+100%
-£92,157 £0
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers