Real-Time Consultants Limited

Active02587032 Private limited company
Incorporated
1 March 1991 (35 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Small
Region
West Midlands
Address
Teme House Whittington Road
Whittington
Worcester
WR5 2RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2023
British
Born December 1978 (47)
Director · Appointed 1 February 2016
British
Born January 1957 (69)
Officer history (17 former)
15 December 2023
Appointed Stokes, Susanne Helen as Director
1 February 2016
Appointed Larkin, John Leo as Director
29 January 2016
Resigned Gott, Reginald Lawrence as Director
15 January 2016
Resigned Hunter, Robert Edward as Secretary
15 January 2016
Resigned Hunter, Robert Edward as Director
17 February 2014
Resigned Larkin, John Leo as Director
17 February 2014
Appointed Hunter, Robert Edward as Secretary
17 February 2014
Appointed Gott, Reginald Lawrence as Director
17 February 2014
Resigned Larkin, John Leo as Secretary
11 May 2012
Appointed Larkin, John Leo as Director
11 May 2012
Appointed Hunter, Robert Edward as Director
11 May 2012
Resigned Micallef-Eynaud, Martin Francis as Secretary
11 May 2012
Resigned Cave, Patricia Mary as Director
11 May 2012
Appointed Larkin, John Leo as Secretary
11 May 2012
Resigned Cave, Geoffrey Alistair as Director
11 May 2012
Resigned Seymour, Andrew as Director
26 April 2011
Resigned Phipps, Stuart Charles as Director
29 April 2005
Resigned Jolly, Barrie as Director
31 July 2003
Resigned Jones, Declan as Director
5 September 2001
Appointed Phipps, Stuart Charles as Director
5 September 2001
Appointed Seymour, Andrew as Director
5 September 2001
Appointed Jones, Declan as Director
1 August 1999
Resigned Cave, Patricia Mary as Secretary
1 August 1999
Appointed Micallef-Eynaud, Martin Francis as Secretary
9 April 1998
Appointed Cave, Patricia Mary as Secretary
9 April 1998
Resigned Parmiter, Anthony De Clifton as Secretary
13 September 1996
Appointed Parmiter, Anthony De Clifton as Secretary
13 September 1996
Resigned Ames, Barry Thomas as Secretary
13 September 1996
Resigned Ames, Barry Thomas as Director
23 December 1994
Resigned Nugent, Christopher John as Director
25 July 1994
Appointed Jolly, Barrie as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2667200

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Phixos Limited Owns 75–100% of shares
Real-Time Consultants Limited This company Owns 75–100% of shares
Symbiotics Limited Owns 75–100% of shares

Financials

Net Assets
£450,409
Cash
£889,186
Employees
25
Debt Ratio
83%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £804,715 £450,409
Balance sheet detail
20242023
Fixed Assets£3,307£5,094
Current Assets£2,661,189£3,055,719
Debtors£1,772,003£2,202,155
Cash£889,186£853,564
Creditors (< 1 year)£2,154,365£2,196,376
Net Current Assets£506,824£859,343
Net Assets£450,409£804,715
Shareholder Funds£450,409£804,715

Filings

Filing history not loaded yet. See it on Companies House

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