Hampshire Restorations Limited
04110668 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-11-20
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 188 days
- Confirmation statement
- last made up 2025-10-16 · next due 2026-10-30
Registered office
Atbs HouseLondon Road
Beccles
Suffolk
Nr34 8ts
Peer comparison
Compared against 2,294 UK companies in SIC 41100 (Development of building projects) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£250,009
→0.0%
|
£250,009
→0.0%
|
£250,009
→0.0%
|
£250,009
→0.0%
|
£250,009
|
| Current assets |
£355,549
↓2.2%
|
£363,729
↑4.5%
|
£348,210
↓6.5%
|
£372,348
↑3.7%
|
£359,034
|
| Cash |
£33,063
↓11.7%
|
£37,436
↑12.0%
|
£33,417
↓5.2%
|
£35,246
↑48.5%
|
£23,737
|
| Debtors |
£322,486
↓1.2%
|
£326,293
↑3.7%
|
£314,793
↓6.6%
|
£337,102
↑0.5%
|
£335,297
|
| Net current assets |
£89,446
↓6.5%
|
£95,705
↑18.4%
|
£80,865
↑21.3%
|
£66,687
↑32.3%
|
£50,411
|
| Net assets |
£313,153
↓9.4%
|
£345,714
↑4.5%
|
£330,874
↑4.5%
|
£316,696
↑5.4%
|
£300,420
|
| Equity |
£313,153
↓9.4%
|
£345,714
↑4.5%
|
£330,874
↑4.5%
|
£316,696
↑5.4%
|
£300,420
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Roffe, Danielle · Director appointed 2013-10-08
- Roffe, Natasha · Director appointed 2013-10-08
- Roffe, Clive · Director appointed 2013-10-08 resigned 2022-12-26
- Nadler, Michelle Lena · Director appointed 2000-11-20 resigned 2018-12-03
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-11-20 resigned 2000-11-20
- Instant Companies Limited · Corporate Nominee Director appointed 2000-11-20 resigned 2000-11-20
People with significant control (4)
-
Mr Clive Roffe Ceased 2024-10-17Individual Psc · British · resident in United Kingdom · born 6/1935 · notified 2018-12-03Ownership of shares 50 to 75 percent
-
Ms Michelle Lena Nadler Ceased 2018-12-03Individual Psc · British · resident in England · born 5/1952 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Miss Danielle Roffe ActiveIndividual Psc · British · resident in Australia · born 12/1970 · notified 2024-10-17Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Miss Natasha Roffe ActiveIndividual Psc · British · resident in England · born 8/1974 · notified 2024-10-17Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mortgages & charges (4)
2 outstanding · 2 satisfied
-
Floating charge OutstandingHeld by Woolwich PLCCreated 2002-04-10Floating charge all the company's present and future undertakings and assets whatever and wherever.
-
Mortgage deed OutstandingHeld by Woolwich PLCCreated 2002-04-10F/H land and buildings at 52 york street, london t/no. NGL796987.
-
Mortgage debenture SatisfiedHeld by National Westminster Bank PLCCreated 2001-01-26 · satisfied 2002-12-24A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
-
Legal mortgage SatisfiedHeld by National Westminster Bank PLCCreated 2001-01-26 · satisfied 2002-12-24The free property known as 52 york street london t/no LN184612 - city of westminster. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Recent filings (15)
- 2026-06-10 Withdrawal of a person with significant control statement PSC09 PSC
- 2026-06-09 Notification of a person with significant control statement PSC08 PSC
- 2026-06-09 Notification of a person with significant control PSC02 PSC
- 2025-12-17 Total-exemption-full accounts AA Accounts
- 2025-10-30 Director details changed CH01 Officers
- 2025-10-29 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-06-30 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
- 2025-06-30 Cessation of a person with significant control PSC07 PSC
- 2025-06-30 Notification of a person with significant control PSC01 PSC
- 2025-06-30 Notification of a person with significant control PSC01 PSC
- 2024-12-23 Total-exemption-full accounts AA Accounts
- 2024-10-16 Confirmation statement (with updates) (paper) CS01 Confirmation statement
- 2024-10-16 Director details changed CH01 Officers
- 2023-12-07 Total-exemption-full accounts AA Accounts
- 2023-10-25 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register