RESTORED PROPERTIES LIMITED

Active Coalville

Dormant Company

0 employees website.com
Dormant Company
R

RESTORED PROPERTIES LIMITED

Dormant Company

Founded 9 Sept 1941 Active Coalville, England 0 employees website.com
Dormant Company

Previous Company Names

ECC (RESTORED PROPERTIES) LIMITED 30 Nov 1992 — 1 Jun 1994
W.D.TAMLYN AND COMPANY LIMITED 9 Sept 1941 — 30 Nov 1992
Accounts Submitted 1 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 Mar 2026 Next due 5 Apr 2027 10 months remaining
Net assets £0 £92K 2024 year on year
Total assets £0
Total Liabilities £0 £92K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL England

Full company profile for RESTORED PROPERTIES LIMITED (00369261), an active company based in Coalville, England. Incorporated 9 Sept 1941. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Increased by £92.00k (+100%)

Total Liabilities

N/A

Decreased by £92.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Lyons, Garrath MalcolmDirectorBritishEngland451 Jan 2023Active
Norah, Phillip JasonDirectorBritishEngland441 May 2019Active

Shareholders

Shareholders (1)

London And Northern Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 14 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Camas Holdings Limited

Ceased 13 Jul 2022

Ceased

Group Structure

Group Structure

RESTORED PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Warmwell Quarry, Warmwell, Dorchester (DT2 8HU) DORSET
Freehold-10 Jan 2012
Kersdown Quarry, Bampton MID DEVON
Freehold-28 Feb 1997
Warmwell Quarry, Warmwell, Dorchester (DT2 8HU)
Freehold
Added 10 Jan 2012
District DORSET
Kersdown Quarry, Bampton
Freehold
Added 28 Feb 1997
District MID DEVON

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 22 Mar 2026 with updates
23 Mar 2026AddressMove Registers To Registered Office Company With New Address
31 Oct 2025Persons With Significant ControlChange to London and Northern Group Limited as a person with significant control on 13 Oct 2025
1 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Mar 2025Confirmation StatementConfirmation statement made on 22 Mar 2025 with updates
24 Mar 2026 Confirmation Statement

Confirmation statement made on 22 Mar 2026 with updates

23 Mar 2026 Address

Move Registers To Registered Office Company With New Address

31 Oct 2025 Persons With Significant Control

Change to London and Northern Group Limited as a person with significant control on 13 Oct 2025

1 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

31 Mar 2025 Confirmation Statement

Confirmation statement made on 22 Mar 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 22 Mar 2026 with updates

1 months ago on 24 Mar 2026

Move Registers To Registered Office Company With New Address

1 months ago on 23 Mar 2026

Change to London and Northern Group Limited as a person with significant control on 13 Oct 2025

6 months ago on 31 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 1 Aug 2025

Confirmation statement made on 22 Mar 2025 with updates

1 years ago on 31 Mar 2025