Filing status
- Accounts due
- 30 September 2024 (overdue)
- Last accounts
- 31 December 2022
- Conf. stmt due
- 10 October 2024 (overdue)
- Last conf. stmt
- 26 September 2023
Tge Realisations 2024 Limited
- Incorporated
- 1 March 1973 (53 years)
- Previously known as
- Tecalemit Garage Equipment Company Limited (until 12 December 2024)
- Industry
- Repair of other equipment (33190) Installation of industrial machinery and equipment (33200)Wholesale of other machinery and equipment (46690)
- Directors
- Ralph Anthony EvansIvan Vasumini
- Owned by
- Ivan Vasumini
- Accounts type
- Full
- Region
- South West
- Address
- Centenary House Peninsula ParkRydon LaneExeterEX2 7XE
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Evans, Ralph Anthony
Director · Appointed 1 September 2023
British
Born March 1954 (72)
Vasumini, Ivan
Director · Appointed 6 February 2023
Italian
Born July 1965 (61)
Officer history (34 former)
1 September 2023
Appointed Evans, Ralph Anthony as Director
25 August 2023
Resigned Hilton, Adam Lee as Director
25 August 2023
Resigned Levin, Boris, Dr as Director
31 July 2023
31 July 2023
6 February 2023
Appointed Vasumini, Ivan as Director
10 August 2022
Appointed Hilton, Adam Lee as Director
31 December 2020
Resigned Zanini, Enrico as Director
31 December 2019
Resigned Cledwyn, Philip Howard as Director
11 January 2019
Appointed Levin, Boris, Dr as Director
15 March 2012
Resigned Cowsill, John as Director
28 November 2011
Appointed Zanini, Enrico as Director
28 November 2011
Resigned Ciseri, Cristiano Augusto, Dr as Director
24 July 2009
Appointed Ciseri, Cristiano Augusto, Dr as Director
24 July 2009
Resigned Sevin, Philippe as Director
29 January 2008
Appointed Sevin, Philippe as Director
22 November 2007
Resigned Fischer, Marcus, Dr as Director
15 May 2007
Resigned Huesges, Mark as Director
11 May 2007
Appointed Fischer, Marcus, Dr as Director
5 October 2005
Appointed Huesges, Mark as Director
5 October 2005
Resigned D'Audiffret, Bruno as Director
5 October 2005
Resigned Bourjot, Jean Loup Joseph Marcel as Director
5 July 2004
Resigned Kelm-Klaeger, Ronald Daniel as Director
1 July 2004
Appointed Bourjot, Jean Loup Joseph Marcel as Director
3 January 2003
Resigned Eberhartinger, Wolf Dieter as Director
2 January 2003
Appointed D'Audiffret, Bruno as Director
16 July 2002
Appointed Cledwyn, Philip Howard as Director
31 July 2001
4 January 2000
13 October 1999
Appointed Kelm-Klaeger, Ronald Daniel as Director
13 October 1999
Appointed Eberhartinger, Wolf Dieter as Director
13 October 1999
13 October 1999
21 June 1999
21 June 1999
Resigned Rovira, Michael John as Secretary
21 June 1999
Resigned Rovira, Michael John as Director
21 June 1999
1 June 1999
Appointed Cowsill, John as Director
11 March 1999
Appointed Rovira, Michael John as Secretary
10 March 1999
6 November 1998
29 July 1998
29 July 1998
29 July 1998
Appointed Rovira, Michael John as Director
29 July 1998
29 July 1998
28 July 1998
28 July 1998
6 November 1995
18 October 1995
1 December 1994
30 November 1994
18 August 1994
18 August 1994
Resigned Cattle, John Frederick as Director
18 August 1994
Resigned Midgley, Eric as Director
18 August 1994
Resigned Parker, Eric Ross as Director
18 August 1994
Resigned Hardwick, Paul Anthony as Director
25 April 1994
1 January 1994
30 June 1993
Resigned Champ, Martyn Robert as Director
1 February 1993
Appointed Hardwick, Paul Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ivan Vasumini
Individual · Notified 25 August 2023
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Italian
Born July 1965 (61)
Holdings 1
Companies where Tge Realisations 2024 Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Former controllers (2)
25 August 2023
Ceased Boris Levin — Owns 75–100% of shares (as a firm)
31 December 2020
Ceased Enrico Zanini — Right to appoint and remove directors
Financials
Balance sheet as at 31 December 2022 · full accounts
- Net Assets
- £518,352
- Cash
- £281,299
- Turnover
- £10,436,324
- Profit Before Tax
- (£132,447)
- Employees
- 104
- Debt Ratio
- 86%
- Current Ratio
- 1.2x
- Profit Margin
- -1%
- Return on Equity
- -56%
Trend
Turnover
Balance sheet detail
| 2022 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £287,723 | £1,174,569 | £1,439,942 |
| Current Assets | £3,383,551 | £5,890,075 | £6,931,360 |
| Cash | £281,299 | £13,583 | £16,421 |
| Creditors (< 1 year) | £2,940,981 | £3,599,262 | £4,547,035 |
| Creditors (> 1 year) | £211,941 | £778,894 | £885,586 |
| Net Current Assets | £442,570 | £2,290,813 | £2,384,325 |
| Net Assets | £518,352 | £2,686,488 | £2,938,681 |
| Shareholder Funds | £518,352 | £2,686,488 | £2,938,681 |
| Turnover | £10,436,324 | £9,638,453 | £12,375,802 |
| Cost of Sales | £4,478,102 | £4,782,062 | £6,052,448 |
| Gross Profit | £5,958,222 | £4,856,391 | £6,323,354 |
| Admin Expenses | £2,101,273 | (£1,503,138) | (£1,606,129) |
| Staff Costs | £3,719,014 | £3,731,383 | £4,141,420 |
| Operating Profit | £59,432 | (£196,687) | (£216,833) |
| Profit Before Tax | (£132,447) | (£252,193) | (£495,923) |
| Tax | £160,193 | £50,228 | |
| Profit for Period | (£292,640) | (£252,193) | (£546,151) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Appointment of a voluntary liquidator |
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