System Restore Limited

Active04805454 Private limited company
Incorporated
20 June 2003 (23 years)
Previously known as
Copper-Beech Properties (Hallingbury) Limited (until 13 November 2009)
Industry
Information technology consultancy activities (62020)
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Directors
Controlled by
Colin Wills
Accounts type
Micro entity
Region
East of England
Address
Unit C1 The Maltings
Station Road
Sawbridgeworth
CM21 9JX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2016
British
Born March 1952 (74)
Officer history (5 former)
1 August 2022
Resigned Davies, David John as Director
2 January 2020
Appointed Davies, David John as Director
1 July 2016
Appointed Wills, Colin as Director
1 July 2016
Resigned Davies, Hilary Elizabeth as Secretary
1 July 2016
Resigned Davies, David John as Director
20 June 2003
Appointed Nominee Company Secretaries Limited as Corporate Secretary
20 June 2003
Resigned Nominee Company Secretaries Limited as Corporate Secretary
20 June 2003
Appointed Nominee Company Directors Limited as Corporate Director
20 June 2003
Resigned Nominee Company Directors Limited as Corporate Director
20 June 2003
Appointed Davies, Hilary Elizabeth as Secretary
20 June 2003
Appointed Davies, David John as Director

Ownership 1 active

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

Individual · Notified 1 August 2022
Holds 75–100% of voting rights
British
Born March 1952 (74)
Former controllers (2)
1 August 2022
Ceased David John Davies — Owns 75–100% of shares
2 January 2020
Ceased Colin Wills — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£32,237)
Employees
1
Debt Ratio
39899%
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£30,547) (£30,547) (£30,547) (£30,547) (£30,547) (£30,547) (£32,237)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£80£80£80£80£80£80£80
Creditors (< 1 year)£32,318£30,628£30,628£30,628£30,628£30,628£30,628
Net Current Assets(£32,238)(£30,548)(£30,548)(£30,548)(£30,548)(£30,548)(£30,548)
Net Assets(£32,237)(£30,547)(£30,547)(£30,547)(£30,547)(£30,547)(£30,547)
Shareholder Funds(£32,237)(£30,547)(£30,547)(£30,547)(£30,547)(£30,547)(£30,547)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Confirmation statement with no updates18 June 2026
30 March 2026Micro company accounts30 June 2025
14 August 2025Confirmation statement with no updates18 June 2025
1 April 2025Micro company accounts30 June 2024
1 October 2024Compulsory strike-off action has been discontinued
Show all recent filings

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