Contactreal Limited

Active02304947 Private limited company
Incorporated
13 October 1988 (38 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Sebastian Alexander Church
Accounts type
Micro entity
Region
South West
Address
Sarum House
39 Brown Street
Salisbury
SP1 2AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
59
Outstanding
0
Part satisfied
0
Satisfied
59

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
1 September 2026
Appointed Clark, Darren Christopher as Secretary
31 August 2026
Resigned Clark, Darren Christopher as Director
10 January 2024
Appointed Clark, Darren Christopher as Director
1 April 2015
Resigned Larner, Jennifer Irene as Secretary
11 September 2009
Appointed Moore & Cache Limited as Corporate Secretary
22 December 1992
Appointed Larner, Jennifer Irene as Secretary
22 December 1992
Resigned Curnow, Susan Ellen as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1970 (56)

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Contactreal Limited This company
Bolingbroke Properties Limited Owns 75–100% of shares
Contactreal II Limited Owns 75–100% of shares
Sarum Lands Limited Owns 25–50% of shares
Danesdale Land Limited Owns 75–100% of shares
Barb Properties Ltd Owns 75–100% of shares
Cliveden Land Limited Right to appoint and remove directors
Danesdale Realisations Limited Owns 75–100% of shares
Elmbirch Properties Limited Owns 50–75% of shares
The Landmark (Weybridge) Management Company Limited Has significant influence or control
Ferndale Insurance Services Limited Owns 50–75% of shares
Sarum Group Limited Owns 75–100% of shares
Wellings & Co. Surveyors LLP Holds 25–50% of voting rights
Silvermead Court Management Limited Owns 25–50% of shares
Tenant Management (7) Limited Holds 50–75% of voting rights
Warwickshire Hamlets Limited Owns 25–50% of shares

Financials

Net Assets
£6,005,041
Employees
2
Debt Ratio
26%
Current Ratio
0.5x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £4,260,601 £4,508,559 £4,989,186 £5,649,204 £6,005,041
Balance sheet detail
20242023202120202019
Fixed Assets£7,389,181£6,741,376£6,408,549£6,397,955£6,186,900
Current Assets£694,994£1,037,150£981,194£720,871£175,378
Creditors (< 1 year)£1,291,545£1,341,733£1,347,563£1,392,270£1,369,726
Creditors (> 1 year)£0£300,000£500,000£25,000
Net Current Assets(£596,551)(£304,583)(£366,369)(£671,399)(£1,194,348)
Net Assets£6,005,041£5,649,204£4,989,186£4,508,559£4,260,601
Shareholder Funds£6,005,041£5,649,204£4,989,186£4,508,559£4,260,601

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2026Appointment of a secretary
12 September 2026Termination of appointment of a director

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