Realisation Design Limited

Active03222794 Private limited company
Incorporated
10 July 1996 (30 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Mark Edworthy
Josephine Mesa Bandres
Owned by
Mark Edworthy
Josephine Mesa Bandres
Accounts type
Total exemption full
Region
West Midlands
Address
29 Wood Street
Stratford-Upon-Avon
CV37 6JG

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Edworthy, Mark
Director · Appointed 16 October 2018
British
Born September 1968 (58)
Mesa Bandres, Josephine
Director · Appointed 20 February 2015
British
Born October 1966 (60)
Edworthy, Lynne
Secretary · Appointed 10 July 1996
British
Officer history (3 former)
16 October 2018
Appointed Edworthy, Mark as Director
20 February 2015
Appointed Mesa Bandres, Josephine as Director
20 February 2015
Resigned Edworthy, Mark as Director
10 July 1996
Appointed Edworthy, Lynne as Secretary
10 July 1996
Appointed Lazarus, Heather Ann as Nominee Secretary
10 July 1996
Resigned Lazarus, Heather Ann as Nominee Secretary
10 July 1996
Appointed Lazarus, Harry Pierre as Nominee Director
10 July 1996
Resigned Lazarus, Harry Pierre as Nominee Director
10 July 1996
Appointed Edworthy, Mark as Director

Ownership 2 active

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

Mark Edworthy
Individual · Notified 16 October 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1968 (58)
Josephine Mesa Bandres
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1966 (60)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£15,938
Cash
£17,438
Employees
1
Debt Ratio
53%

Trend

Net Assets
£0 £5k £10k £15k £20k 2023 2024 2025 £5,013 £17,909 £15,938
Balance sheet detail
20252024202320212020
Fixed Assets£0£1,190£1,894£1,404£976
Current Assets£33,628£23,681£8,562£28,795£30,774
Debtors£16,190£20,824£3,493£18,261£15,726
Cash£17,438£2,857£5,069£10,534£15,048
Creditors (< 1 year)£16,256£22,748
Net Current Assets£15,938£16,719£3,119£12,539£8,026
Net Assets£15,938£17,909£5,013
Shareholder Funds£13,943£9,002

What Realisation Design say about themselves

“Delivering Change with effective Project Management”

— from mepmo.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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