Real Estate Securities Limited

Active04892771 Private limited company
Incorporated
9 September 2003 (23 years)
Previously known as
Millforte Limited (until 25 April 2015)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
105 Station Road
Birchington
CT7 9RE

Filing status

Accounts due
30 April 2027
Last accounts
29 July 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
16
Outstanding
8
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Crittenden, Sheila Kathleen
Secretary · Appointed 25 October 2026
Director · Appointed 25 October 2026
British
Born February 1951 (75)
Director · Appointed 28 October 2005
British
Born October 1983 (43)
Director · Appointed 25 October 2005
British
Born June 1980 (46)
Director · Appointed 16 September 2003
British
Born May 1943 (83)
Officer history (4 former)
25 October 2026
Appointed Crittenden, Sheila Kathleen as Director
25 October 2026
Appointed Crittenden, Sheila Kathleen as Secretary
20 October 2026
Resigned Crittenden, Sheila Kathleen as Director
20 October 2026
Resigned Crittenden, Sheila Kathleen as Secretary
28 October 2005
Appointed Crittenden, James as Director
25 October 2005
Appointed Crittenden, Ian as Director
16 September 2003
Appointed Crittenden, Sheila Kathleen as Director
16 September 2003
Appointed Crittenden, Sheila Kathleen as Secretary
16 September 2003
Appointed Crittenden, Roger as Director
16 September 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
16 September 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
9 September 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
9 September 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Real Estate Securities Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 29 July 2025 · total exemption full accounts

Net Assets
£2,341,413
Cash
£3,111
Debt Ratio
54%
Current Ratio
3.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,666,212 £2,685,312 £2,804,477 £2,598,461 £2,681,775 £2,321,436 £2,341,413
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,762,142£3,762,142£4,349,201£4,349,201£4,349,201£4,349,201£4,445,826
Current Assets£1,364,447£983,703£840,140£711,865£225,774£50,052£495,620
Debtors£449,194£34,402£6,735£5,889£44,417£33,194
Cash£3,111£43,666£15,636£34,944£13,922£5,635£6,225
Creditors (< 1 year)£428,764£670,132£646,741£571,766£559,583£417,563£858,827
Creditors (> 1 year)£2,065,362£1,463,227£1,423,010£1,453,024£1,029,659£1,115,122£1,235,151
Net Current Assets£935,683£313,571£193,399£140,099(£333,809)(£367,511)(£363,207)
Net Assets£2,341,413£2,321,436£2,681,775£2,598,461£2,804,477£2,685,312£2,666,212
Shareholder Funds£2,341,413£2,321,436£2,681,775£2,598,461£2,804,477£2,685,312£2,666,212

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Termination of appointment of a director
25 October 2026Termination of appointment of a secretary
25 October 2026Confirmation statement with updates23 October 2026
25 October 2026Appointment of a secretary
25 October 2026Appointment of a director
Show all recent filings

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