Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
D Realisation Limited
- Incorporated
- 19 January 1962
- Previously known as
- David Mason (Design) Limited (until 13 June 2023)
- Industry
- Wholesale of household goods (other than musical instruments) n.e.c. (46499) Activities of head offices (70100)
- Directors at dissolution
- Owners at dissolution
- David Alexander Cowan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor Grove House248A Marylebone RoadLondonNW1 6BB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 8 December 1995
British
Born April 1959 (67)
Director · Appointed 8 December 1995
British
Born May 1963 (63)
Secretary · Appointed 8 December 1995
British
Director
British
Born November 1933
Director
British
Born March 1932 (94)
Officer history (4 former)
1 March 2005
Resigned O'Neill, Mark Willoughby as Director
5 May 2004
Appointed O'Neill, Mark Willoughby as Director
31 March 2004
6 April 2002
8 December 1995
8 December 1995
8 December 1995
8 December 1995
20 January 1994
20 January 1994
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1932 (94)
Holdings 1
Companies where D Realisation Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Financials
Balance sheet as at 31 December 2020 · total exemption full accounts
- Net Assets
- £1,672,260
- down £211,578 (11%)
- Cash
- £51,718
- down £131,558 (72%)
- Employees
- 20
- down 16 (44%)
- Debt Ratio
- 52%
- Current Ratio
- 2.3x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £133,303 |
| Current Assets | £3,334,135 |
| Cash | £51,718 |
| Creditors (< 1 year) | £1,455,178 |
| Creditors (> 1 year) | £340,000 |
| Net Current Assets | £1,878,957 |
| Net Assets | £1,672,260 |
| Shareholder Funds | £1,672,260 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Final Gazette dissolved following liquidation |
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