Restec Limited

Active09216601 Private limited company
Incorporated
12 September 2014 (12 years)
Previously known as
Res-Tec Limited (until 10 September 2025)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other chemical products n.e.c. (20590)
Accounts type
Audited abridged
Region
Wales
Address
Unit 25
Castle Park Industrial Estate
Flint
CH6 5XA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2025
British
Born December 1989 (36)
Director · Appointed 16 July 2022
British
Born June 1991 (35)
Director · Appointed 18 September 2014
British
Born May 1961 (65)
Director · Appointed 18 September 2014
British
Born August 1970 (56)
Officer history (3 former)
26 September 2025
Appointed Thomas, Michael Anthony as Director
26 September 2025
Resigned Henshaw, Steven as Director
27 September 2024
Resigned Westaway, James Steven as Director
16 July 2022
Appointed Roberts, Patrick David as Director
16 July 2022
Appointed Westaway, James Steven as Director
16 July 2022
Appointed Henshaw, Steven as Director
18 September 2014
Appointed Roberts, David Anthony as Director
18 September 2014
Appointed Roberts, Nicholas Simon as Director
12 September 2014
Appointed Heiman, Osker as Director
12 September 2014
Resigned Heiman, Osker as Director

Ownership 1 active

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

Corporate entity · Notified 23 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10231969
Former controllers (2)
23 February 2018
Ceased Nicholas Simon Roberts — Owns 25–50% of shares
23 February 2018
Ceased David Anthony Roberts — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Roberts Group Limited Owns 75–100% of shares
Polyroof Products Limited Owns 75–100% of shares
Resology Limited Owns 75–100% of shares
Restec Limited This company Owns 75–100% of shares
Roberts Innovation Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · audited abridged accounts

Net Assets
£1,648,603
Cash
£787,548
Employees
10
Debt Ratio
47%
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £114,511 £430,508 £708,355 £1,338,415 £1,648,603
Balance sheet detail
202520242023202220212020
Fixed Assets£20,370£31,600
Current Assets£3,092,169£2,252,220£1,435,602£1,026,778£685,084
Debtors£2,301,022£1,701,587£1,276,036£997,226£663,511
Cash£787,548£544,598£158,270£28,256£20,277
Creditors (< 1 year)£1,461,742£945,405£1,350,969£727,247£596,270£570,573
Net Current Assets£1,630,427£1,306,815£708,355£430,508£114,511
Net Assets£1,648,603
Shareholder Funds£1,648,603£1,338,415£708,355£430,508£114,511

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Audited abridged accounts31 March 2025
8 October 2025Termination of appointment of a director
7 October 2025Appointment of a director
18 September 2025Confirmation statement with updates12 September 2025
10 September 2025Certificate of change of name
Show all recent filings

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