Investrealm Limited

Active02999429 Private limited company
Incorporated
8 December 1994 (31 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South East
Address
17 Shirwell Crescent
Furzton
Milton Keynes
MK4 1GA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
31
Outstanding
0
Part satisfied
0
Satisfied
31

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2026
British
Born December 1980 (45)
Director · Appointed 17 February 1995
British
Born August 1957 (69)
Officer history (6 former)
22 July 2026
Appointed Matthews, Lee as Director
22 July 2026
Resigned Matthews, David Alban as Director
22 July 2026
Resigned Matthews, David Alban as Secretary
9 December 2010
Resigned Jameson-Evans, Thomas as Secretary
9 September 2008
Appointed Jameson-Evans, Thomas as Secretary
17 February 1995
Appointed Solman, Geoffrey as Director
17 February 1995
Resigned Solman, Geoffrey as Director
17 February 1995
Appointed Matthews, David Alban as Secretary
17 February 1995
Appointed Matthews, David Alban as Director
17 February 1995
Appointed Elster, Paul Graeme as Director
17 February 1995
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
17 February 1995
Resigned Luciene James Limited as Corporate Nominee Director
8 December 1994
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
8 December 1994
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 7 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 1411240
Corporate entity · Notified 7 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 2526604

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Appledown Properties Limited Owns 25–50% of shares
Investrealm Limited This company Owns 25–50% of shares

Financials

Net Assets
£1,187,934
Cash
£425,091
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £3,225,236 £3,303,247 £3,590,949 £4,380,923 £4,258,908 £1,187,934
Balance sheet detail
202520242023202220212020
Fixed Assets£5,021,006£6,267,000£7,628,148£3,067,000£1,717,000
Current Assets£2,256,097£141,263£331,683£204,143£2,486,468£2,240,679
Debtors£0£16,375£5,625£2,445,838£2,209,352
Cash£425,091£141,263£315,308£198,518£40,630£31,327
Creditors (< 1 year)£944,647£779,845£2,094,244£4,117,826£2,126,705£608,927
Creditors (> 1 year)£0
Net Current Assets£1,311,450(£638,582)(£1,762,561)(£3,913,683)£359,763£1,631,752
Net Assets£1,187,934£4,258,908£4,380,923£3,590,949£3,303,247£3,225,236
Shareholder Funds£1,187,934£4,258,908£4,380,923£3,590,949£3,303,247£3,225,236

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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