Realmdale Limited

Active02741874 Private limited company
Incorporated
21 August 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Christopher John Simons
Accounts type
Total exemption full
Region
East of England
Address
Carters Barn New Bury Meadows
Hatfield Broad Oak
Bishop's Stortford
CM22 7LQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Simons, Philomena Eileen
Secretary · Appointed 2 February 2014
Director · Appointed 1 May 2013
British
Born October 1973 (53)
Officer history (6 former)
2 February 2014
Appointed Simons, Philomena Eileen as Secretary
2 February 2014
Resigned Simons, Christopher John as Secretary
1 February 2014
Resigned Simons, Roger as Secretary
1 February 2014
Appointed Simons, Christopher John as Secretary
1 May 2013
Resigned Simons, Roger as Director
1 May 2013
Appointed Simons, Christopher John as Director
23 March 2011
Appointed Simons, Roger as Secretary
23 March 2011
Resigned Piper, John Patrick as Secretary
21 August 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 August 1993
Resigned London Law Services Limited as Corporate Nominee Director
12 October 1992
Appointed Piper, John Patrick as Secretary
12 October 1992
Appointed Simons, Roger as Director
21 August 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 August 1992
Appointed London Law Services Limited as Corporate Nominee Director

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 25–50% of voting rights
British
Born October 1973 (53)
Former controllers (1)
27 March 2025
Ceased Intertrust NV — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£409,123
Cash
£28,728
Employees
1
Debt Ratio
5%
Current Ratio
5.8x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2023 2024 2025 £392,899 £411,723 £397,469 £391,454 £409,123
Balance sheet detail
20252024202320212020
Fixed Assets£400,000£400,000£400,000£400,000£400,000
Current Assets£29,973£9,757£13,965£32,575£14,453
Debtors£1,245£1,073£736£984£872
Cash£28,728£8,684£13,229£31,591£13,581
Creditors (< 1 year)£5,152£2,605£864£5,154£5,856
Net Current Assets£24,821£7,152£13,101£27,421£8,597
Net Assets£409,123£391,454£397,469£411,723£392,899
Shareholder Funds£409,123£391,454£397,469£411,723£392,899

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates27 July 2026
3 February 2026Total exemption full accounts30 November 2025
28 July 2025Confirmation statement with no updates27 July 2025
1 May 2025Total exemption full accounts30 November 2024
27 March 2025Cessation of a person with significant control
Show all recent filings

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