RESTRAIN COMPANY LIMITED
Get an alert when RESTRAIN COMPANY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-01-04
Confirmation statement due
2026-11-30 (in 6mo)
Last made up 2025-11-16
Watchouts
Cash
£380K
Latest balance sheet
Net assets
£14M
Equity attributable
Employees
6
Average over period
Profit before tax
£5M
Period ending 2025-01-04
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- RESTRAIN COMPANY LIMITED 2004-05-10 → present
- HOWPER 486 LIMITED 2004-03-29 → 2004-05-10
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2025-01-04
| Metric | Trend | 2023-08-26 | 2025-01-04 |
|---|---|---|---|
| Turnover | £6,602,000 | £9,761,000 | |
| Operating profit | £3,056,000 | £4,449,000 | |
| Profit before tax | £3,466,000 | £5,056,000 | |
| Net profit | £3,309,000 | £3,902,000 | |
| Cash | £449,000 | £380,000 | |
| Total assets less current liabilities | £10,293,000 | £14,195,000 | |
| Net assets | £10,293,000 | £14,195,000 | |
| Equity | £10,293,000 | £14,195,000 | |
| Average employees | 5 | 6 | |
| Wages | £404,000 | £950,000 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-08-26 | 2025-01-04 |
|---|---|---|---|
| Operating margin | 46.3% | 45.6% | |
| Net margin | 50.1% | 40.0% | |
| Return on capital employed | 29.7% | 31.3% | |
| Current ratio | 4.10x | 5.73x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors have not identified any material uncertainties which would affect the ability of the Company to continue to trade for a period of at least 12 months from the date of approval of these financial statements.”
Group structure
- RESTRAIN COMPANY LIMITED · parent
- Restrain Netherlands BV 100%
- Restrain Inc. 100%
- Restrain Deutschland GmbH 100%
- Restrain Sistemas S.L 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARKE, Mark Raymond | Director | 2025-07-19 | Apr 1964 | British |
| COOK-COULSON, Rachel May | Director | 2024-03-13 | May 1990 | British |
| HEWITT, Dan | Director | 2025-07-19 | Nov 1969 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACDONALD, George Brian | Secretary | 2009-01-20 | 2017-01-01 |
| HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-03-29 | 2008-12-15 |
| ARMSTRONG, Angus Stuart Walton | Director | 2004-08-02 | 2023-09-30 |
| BAMBRIDGE, Anthony William James | Director | 2008-03-20 | 2010-02-15 |
| BEHAGG, Andrew | Director | 2004-08-02 | 2008-03-20 |
| BEHAGG, Roger | Director | 2008-06-02 | 2011-11-29 |
| BISHOP, David James | Director | 2004-08-02 | 2017-03-14 |
| BURT, Angus Moncrieff | Director | 2021-04-29 | 2024-03-13 |
| CLEGG, John | Director | 2019-10-15 | 2021-04-29 |
| COLEMAN, Paul Michael | Director | 2005-05-01 | 2026-01-22 |
| CRAMER, Benedikt, Dr | Director | 2024-03-13 | 2025-07-19 |
| GAROS, Dirk | Director | 2013-09-05 | 2026-01-22 |
| GILFORD, Nicholas | Director | 2005-05-01 | 2006-09-29 |
| LAMONT, Jonathan Andrew | Director | 2017-01-01 | 2018-12-04 |
| MACDONALD, George Brian | Director | 2009-01-20 | 2017-01-01 |
| PLATTEEL, Martijn | Director | 2022-11-01 | 2025-06-10 |
| URMSTON, Gary Martin | Director | 2019-07-29 | 2022-05-31 |
| WILLS, Andrew | Director | 2004-08-02 | 2017-02-15 |
| HP DIRECTORS LIMITED | Corporate Nominee Director | 2004-03-29 | 2004-08-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Produce Investments Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 119 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-14 RESOLUTIONS Resolution
- 2026-02-14 CC04 Statement of companys objects
- 2026-02-14 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-14 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-14 | CC04 | change-of-constitution | Statement of companys objects | |
| 2026-02-14 | MA | incorporation | Memorandum articles | |
| 2026-02-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-29 | AA | accounts | Accounts with accounts type full | |
| 2025-05-15 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-01-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-30 | AA | accounts | Accounts with accounts type full | |
| 2024-03-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-14 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 4
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 → FY2025 · period ending 2025-01-04 vs 2023-08-26