The Realisis Group Limited

Active04507091 Private limited company
Incorporated
8 August 2002 (24 years)
Industry
Financial management (70221)
Owned by
Malcolm John Clark
Accounts type
Micro entity
Region
South East
Address
West End House West End House
Pine Woods Road
Oxford
OX13 5HH

Filing status

Accounts due
28 January 2027
Last accounts
28 April 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2003
British
Born June 1966 (60)
Officer history (7 former)
31 December 2009
Resigned Flynn, William Jonathan as Secretary
31 December 2009
Resigned Flynn, William Jonathan as Director
30 November 2005
Resigned Edwards, Roger John as Director
3 May 2004
Appointed Flynn, William Jonathan as Secretary
30 April 2004
Resigned Flynn, Ronald Joseph as Secretary
27 March 2003
Appointed Clark, Malcolm John as Director
4 March 2003
Appointed Flynn, Ronald Joseph as Secretary
4 March 2003
Resigned Arthur, Diana Lindsay as Secretary
20 November 2002
Appointed Edwards, Roger John as Director
11 September 2002
Appointed Arthur, Diana Lindsay as Secretary
11 September 2002
Appointed Flynn, William Jonathan as Director
11 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 September 2002
Resigned Instant Companies Limited as Corporate Nominee Director
8 August 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 August 2002
Appointed Instant Companies 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
Has significant influence or control
British
Born June 1966 (60)

Financials

Balance sheet as at 28 April 2025 · micro entity accounts

Net Assets
£9,772

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 (£9,772) (£9,772) (£9,772) (£9,772) (£9,772) £9,772
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£17,480£17,480£17,480£17,480£17,480£17,480
Debtors£17,427£17,427£17,427
Cash£53£53£53
Creditors (< 1 year)£16,351£4,892£4,892£4,892
Creditors (> 1 year)£16,351£16,351£10,901£22,360£22,360£22,360
Net Current Assets£17,480£17,480£1,129£12,588£12,588£12,588
Net Assets£9,772(£9,772)(£9,772)(£9,772)(£9,772)(£9,772)
Shareholder Funds£9,772(£9,772)(£9,772)(£9,772)(£9,772)(£9,772)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates30 July 2026
22 January 2026Micro company accounts28 April 2025
14 August 2025Confirmation statement with no updates8 August 2025
25 January 2025Unaudited abridged accounts28 April 2024
12 August 2024Confirmation statement with no updates8 August 2024
Show all recent filings

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