opendata.bot
Company number
05786352

REMEDIATION & RESTORATION LIMITED

Officer · MCDONNELL, Sean Martin and 5 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
REMEDIATION & RESTORATION LIMITED
Company number
05786352
Registered office
THE WILLOWS, MOOR LANE, STAINES-UPON-THAMES, TW19 6EG, ENGLAND
Company type
Private Limited Company
Incorporated on
19 April 2006
Status
Active
Age
20 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
03 Apr 2027
Confirmation statement — last
20 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 5 resigned

director
Appointed 03/03/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ace Group Of Companies Limited
Notified 06/04/2016
Mr Glynn David Small
Notified 20/03/2019
Ucl Holdings & Investments Limited
Notified 03/03/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/03/2025
Ace Group Of Companies Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/03/2019 Controls 2 companies
Mr Glynn David Small
born 10/1950 · England owns 75–100% of shares Control ended 03/03/2025 Controls 3 companies

Serving officers

director Appointed 03/03/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/03/2025 Person with significant control ceased Mr Glynn David Small
03/03/2025 Person with significant control added Ucl Holdings & Investments Limited
03/03/2025 Director resigned SMALL, Glynn David
03/03/2025 Director appointed MCDONNELL, Sean Martin
20/03/2019 Person with significant control ceased Ace Group Of Companies Limited
20/03/2019 Person with significant control added Mr Glynn David Small
20/03/2019 Director resigned CONNAUGHTON, James Patrick
20/03/2019 Secretary resigned CONNAUGHTON, James Patrick
06/04/2016 Person with significant control added Ace Group Of Companies Limited
16/06/2015 Charge registered A registered charge
20/04/2006 Director appointed SMALL, Glynn David
19/04/2006 Corporate-nominee-director resigned THEYDON NOMINEES LIMITED
19/04/2006 Corporate-secretary resigned THEYDON SECRETARIES LIMITED
19/04/2006 Corporate-nominee-director appointed THEYDON NOMINEES LIMITED
19/04/2006 Director appointed CONNAUGHTON, James Patrick
19/04/2006 Corporate-secretary appointed THEYDON SECRETARIES LIMITED
19/04/2006 Secretary appointed CONNAUGHTON, James Patrick

Financial highlights

No figures could be read from the accounts filed on 09 May 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for REMEDIATION & RESTORATION LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Ultimate Invoice Finance Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of REMEDIATION & RESTORATION LIMITED?
According to the official registry, the company number of REMEDIATION & RESTORATION LIMITED is 05786352.
Where is REMEDIATION & RESTORATION LIMITED registered?
The registered office is THE WILLOWS, MOOR LANE, STAINES-UPON-THAMES, TW19 6EG, ENGLAND.
Who runs REMEDIATION & RESTORATION LIMITED?
MCDONNELL, Sean Martin is listed among the officers of REMEDIATION & RESTORATION LIMITED.
What is the SIC code of REMEDIATION & RESTORATION LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls REMEDIATION & RESTORATION LIMITED?
Ace Group Of Companies Limited is recorded as a person with significant control.
When are the next accounts of REMEDIATION & RESTORATION LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does REMEDIATION & RESTORATION LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About REMEDIATION & RESTORATION LIMITED (05786352)

REMEDIATION & RESTORATION LIMITED is a private limited company incorporated on 19 April 2006 and registered in the United Kingdom under company number 05786352. Its registered office is at THE WILLOWS, MOOR LANE, STAINES-UPON-THAMES, TW19 6EG, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 April 2025. 6 active officers are on record , and the person with significant control is Ace Group Of Companies Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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