The Renovation & Restoration Company Limited

Active03065343 Private limited company
Incorporated
7 June 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Alastair James Brake
Accounts type
Micro entity
Region
Greater London
Address
Sampuran House 3A Chislehurst Rd
Orpington
Kent
BR6 0DF

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Brake, Alastair James
Secretary · Appointed 16 July 2018
Director · Appointed 12 July 2018
British
Born August 1975 (51)
Officer history (7 former)
20 July 2023
Resigned Brake, Andrew Benjamin Lindsey as Director
20 July 2018
Appointed Brake, Andrew Benjamin Lindsey as Director
20 July 2018
Resigned Hughes, Joanna Christine as Director
16 July 2018
Resigned Mcgee, Richard James as Secretary
16 July 2018
Appointed Brake, Alastair James as Secretary
12 July 2018
Resigned Mcgee, Richard James as Director
12 July 2018
Appointed Brake, Alastair James as Director
5 June 2018
Appointed Hughes, Joanna Christine as Director
16 March 2009
Resigned Whitaker-Mcgee, Stephanie Mary as Director
8 June 1995
Appointed Mcgee, Richard James as Director
8 June 1995
Appointed Mcgee, Richard James as Secretary
8 June 1995
Appointed Whitaker-Mcgee, Stephanie Mary as Director
8 June 1995
Resigned Startco Limited as Corporate Nominee Secretary
8 June 1995
Resigned Newco Limited as Corporate Nominee Director
7 June 1995
Appointed Startco Limited as Corporate Nominee Secretary
7 June 1995
Appointed Newco Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 12 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born August 1975 (51)
Former controllers (3)
30 May 2024
Ceased Andrew Benjamin Lindsey Brake — Owns 25–50% of shares
12 July 2018
Ceased Richard James Mcgee — Owns 25–50% of shares
11 June 2018
Ceased Richard Brake — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Current Ratio
0.1x

Trend

Shareholder Funds
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 £28,981 £28,657 £59,242 (£18,507) (£58,960) (£88,769) (£188,511)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£900,000£935,000£935,000£875,000£845,000£845,000
Current Assets£11,595£7,237£1,917£11,610£4,599£4,436£4,666
Creditors (< 1 year)£200,106£496,106£491,106£466,906£322,146£322,145£322,445
Creditors (> 1 year)£497,011£497,011£497,011£497,011£494,965£494,965
Net Current Assets(£188,511)(£488,869)(£489,189)(£455,296)(£317,547)(£317,709)(£317,779)
Shareholder Funds(£188,511)(£88,769)(£58,960)(£18,507)£59,242£28,657£28,981

Filings

Filing history not loaded yet. See it on Companies House

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