Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 31 May 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Industrial Realisation PLC
- Incorporated
- 26 May 2000 (26 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Renting and operating of Housing Association real estate (68201)Management of real estate on a fee or contract basis (68320)
- Owned by
- Douglas Frank Gardner
- Accounts type
- Group
- Region
- Greater London
- Address
- Acorn House 33 Churchfield RoadActonLondonW3 6AY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Secretary · Appointed 9 June 2000
British
Director · Appointed 9 June 2000
British
Born January 1971 (55)
Director · Appointed 9 June 2000
British
Born May 1945 (81)
British
Born August 1979 (47)
Director · Appointed 9 June 2000
British
Born December 1943 (82)
Director · Appointed 9 June 2000
Scottish
Born September 1970 (56)
Officer history (4 former)
18 July 2023
Resigned Gardner, Mark Charles James, Dr as Director
9 June 2000
Appointed Gardner, Mark Charles James, Dr as Director
9 June 2000
9 June 2000
9 June 2000
9 June 2000
9 June 2000
9 June 2000
26 May 2000
26 May 2000
26 May 2000
26 May 2000
26 May 2000
26 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1943 (82)
Holdings 1
Companies where Industrial Realisation PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 May 2025 · group accounts
- Net Assets
- £1,626,990
- Cash
- £90,871
- Profit
- £172,707
- Debt Ratio
- 47%
- Current Ratio
- 0.1x
- Return on Equity
- 11%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,935,533 | £1,703,173 | £1,408,552 | £1,554,142 | £1,388,084 |
| Current Assets | £144,165 | £101,314 | £111,508 | £97,310 | £149,796 |
| Debtors | £53,294 | £20,542 | £3,311 | £865 | £1,529 |
| Cash | £90,871 | £80,772 | £108,197 | £96,445 | £148,267 |
| Creditors (< 1 year) | £1,293,293 | £258,236 | £54,683 | £57,711 | £118,693 |
| Net Current Assets | (£1,149,128) | ||||
| Net Assets | £1,626,990 | £1,454,283 | £1,411,409 | £1,512,411 | £1,367,865 |
| Shareholder Funds | £1,626,990 | £1,454,283 | £1,411,409 | £1,512,411 | £1,367,865 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with updates | 17 July 2026 | ||
| 28 November 2025 | Group of companies' accounts | 31 May 2025 | ||
| 6 August 2025 | Confirmation statement with updates | 17 July 2025 | ||
| 28 November 2024 | Group of companies' accounts | 31 May 2024 | ||
| 16 August 2024 | Confirmation statement with updates | 17 July 2024 |
Some other companies at this address
Other companies in this industry
London
Bury St. Edmunds
Rickmansworth
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →