Restranaut Limited

Active02110245 Private limited company
Incorporated
13 March 1987 (39 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Owned by
Stephen Jaros Rothkopf
Accounts type
Total exemption full
Region
South East
Address
The Old Farm Asthall Leigh
Witney
Oxon
OX29 9PX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2025
British
Born January 1982 (44)
Carter, Kay
Secretary · Appointed 2 July 2013
Director
British
Born September 1953 (73)
Officer history (6 former)
23 October 2025
Resigned Lauder, Neil Duncan Turnbull as Director
22 October 2025
Appointed Rothkopf, Robert as Director
2 July 2013
Appointed Carter, Kay as Secretary
2 July 2013
Resigned Webb, Elizabeth as Secretary
2 July 2013
Resigned Mummert, Jon William as Director
1 January 2007
Appointed Webb, Elizabeth as Secretary
31 December 2006
Resigned Percival, Clare as Secretary
15 September 2002
Appointed Lauder, Neil Duncan Turnbull as Director
1 September 2002
Appointed Percival, Clare as Secretary
1 September 2002
Resigned Passey, Vera as Secretary
5 September 1994
Resigned Wyn Davies, Alan, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1953 (73)

Financials

Net Assets
(£654,177)
down £258,665 (65%)
Cash
£889,368
up £28,575 (3%)
Employees
13
down 3 (19%)
Debt Ratio
157%
Current Ratio
0.6x
Balance sheet detail
2021
Fixed Assets£8,539
Current Assets£1,139,165
Cash£889,368
Creditors (< 1 year)£1,761,881
Creditors (> 1 year)£40,000
Net Current Assets(£622,716)
Net Assets(£654,177)
Shareholder Funds(£654,177)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 April 2026Total exemption full accounts31 July 2025
13 November 2025Confirmation statement with no updates11 November 2025
23 October 2025Termination of appointment of a director
22 October 2025Appointment of a director
15 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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