Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Historic Property Restoration Limited
- Incorporated
- 21 September 1995 (31 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Kevin DunnColin Buckley
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Sandgate HallAlbion RoadNorth ShieldsNE30 2RQ
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Dunn, Kevin
Director · Appointed 14 May 2024
British
Born July 1974 (52)
British
Born January 1991 (35)
Buckley, Colin
Director · Appointed 23 September 2022
British
Born September 1985 (41)
Director · Appointed 30 June 2002
British
Born April 1968 (58)
Officer history (17 former)
5 July 2024
5 July 2024
Resigned Gibson, John Derek as Secretary
14 May 2024
14 May 2024
Appointed Dunn, Kevin as Director
31 May 2023
31 May 2023
Appointed Gibson, John Derek as Secretary
31 May 2023
31 May 2023
Resigned Hixon, Peter William as Director
30 September 2022
23 September 2022
Appointed Buckley, Colin as Director
4 January 2021
Resigned Barrett, Paul as Director
19 February 2018
Appointed Barrett, Paul as Director
15 February 2016
Appointed Hixon, Peter William as Director
30 June 2002
18 January 2000
16 September 1999
Resigned Weiss, Jean as Director
16 September 1999
16 September 1999
16 September 1999
16 September 1999
Resigned Bonnet, Jean Pierre as Director
16 September 1999
16 September 1999
16 September 1999
14 September 1999
19 May 1998
Appointed Bonnet, Jean Pierre as Director
7 May 1998
19 March 1998
Resigned Allemand, Jacques as Director
19 March 1998
13 June 1997
31 December 1996
Appointed Allemand, Jacques as Director
31 December 1996
Appointed Weiss, Jean as Director
18 March 1996
18 March 1996
18 March 1996
18 March 1996
18 March 1996
21 September 1995
21 September 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 13989413
Former controllers (2)
1 April 2022
1 April 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Historic Property Restoration Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,538,973
- Cash
- £1,003,502
- Debt Ratio
- 57%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £643,161 | £708,317 | £564,921 | £480,349 | £507,394 | £515,815 |
| Current Assets | £2,977,563 | £3,030,252 | £3,188,738 | £3,259,952 | £3,110,607 | £3,545,145 |
| Debtors | £1,951,061 | £1,921,954 | £2,311,122 | £2,456,693 | £2,729,575 | £1,864,541 |
| Cash | £1,003,502 | £1,093,298 | £870,636 | £797,409 | £376,208 | £1,675,780 |
| Creditors (< 1 year) | £1,737,779 | £1,527,970 | £1,573,510 | £1,079,937 | £1,564,214 | £1,456,575 |
| Creditors (> 1 year) | £233,674 | £341,810 | £281,065 | £244,701 | £46,487 | £52,503 |
| Net Current Assets | £1,239,784 | £1,502,282 | £1,615,228 | £2,180,015 | £1,546,393 | £2,088,570 |
| Net Assets | £1,538,973 | £1,747,156 | £1,816,005 | £2,356,431 | £1,959,200 | £2,510,786 |
| Shareholder Funds | £1,538,973 | £1,747,156 | £1,816,005 | £2,356,431 | £1,959,200 | £2,510,786 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2025 | Confirmation statement with updates | 26 September 2025 | ||
| 2 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 September 2024 | Confirmation statement with no updates | 26 September 2024 | ||
| 19 September 2024 | Termination of appointment of a director | |||
| 19 September 2024 | Termination of appointment of a secretary |
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