Restore London Ltd

Active08259009 Private limited company
Incorporated
18 October 2012 (14 years)
Industry
Other building completion and finishing (43390)
Other specialised construction activities n.e.c. (43999)
Directors
Steven Lester Morgan
Accounts type
Total exemption full
Region
Greater London
Address
107 Fleet Street
London
EC4A 2AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2016
British
Born September 1979 (47)
Morgan, Steven Lester
Director · Appointed 17 June 2016
British
Born October 1961 (65)
Director · Appointed 1 November 2012
British
Born September 1961 (65)
Officer history (5 former)
26 October 2026
Resigned Morgan, Tracy Ann as Director
14 July 2026
Resigned Tolliday, Ian Keith as Director
8 January 2024
Appointed Tolliday, Ian Keith as Director
1 August 2016
Appointed Morgan, Tracy Ann as Director
28 June 2016
Appointed Rushworth, Claire Marianne as Director
17 June 2016
Appointed Morgan, Steven Lester as Director
6 June 2016
Resigned Stone & Ceramic Limited as Corporate Director
6 June 2016
Resigned Giles, Paul Leslie as Director
6 June 2016
Resigned Parker, Daniel John as Director
1 November 2012
Appointed Rushworth, John as Director
1 November 2012
Appointed Stone & Ceramic Limited as Corporate Director
18 October 2012
Appointed Giles, Paul Leslie as Director
18 October 2012
Appointed Parker, Daniel John as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Private Limited Company
Reg. no. 09871722
Former controllers (1)
31 July 2018
Ceased John Rushworth — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Restore London Group Ltd Owns 75–100% of shares (as a trust)
Restore London Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£474,420
Cash
£2,321,469
Employees
13
Debt Ratio
84%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £523,987 £564,924 £602,557 £718,329 £934,871 £474,420
Balance sheet detail
202520242023202220212020
Fixed Assets£12,531£70,587£74,116£76,089£76,782£76,727
Current Assets£3,018,220£1,847,188£2,678,486£1,196,896£1,380,174£1,073,888
Debtors£696,751£979,409£1,941,929£855,140£1,005,318£310,097
Cash£2,321,469£867,779£736,557£341,756£374,856£763,791
Creditors (< 1 year)£2,556,331£982,904£2,034,273£670,428£892,032£626,628
Net Current Assets£461,889£864,284£644,213£526,468£488,142£447,260
Net Assets£474,420£934,871£718,329£602,557£564,924£523,987
Shareholder Funds£474,420£934,871£718,329£602,557£564,924£523,987

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Cancellation of shares
4 November 2026Memorandum and Articles of Association
4 November 2026Resolutions
27 October 2026Registration of a charge
27 October 2026Termination of appointment of a director
Show all recent filings

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