Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 5 August 2026
- Last conf. stmt
- 22 July 2025
Realagent Limited
- Incorporated
- 22 July 2004 (22 years)
- Industry
- Non-trading company (74990)
- Directors
- Duncan Richard MarshallMark DaltonBB Trustees 2 Limited
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Ground FloorTechno CentreStation RoadHorsforthLS18 5BJ
Officers 4 active
Officer details are public data from the Companies House register.
Marshall, Duncan Richard
Director · Appointed 5 March 2024
British
Born April 1966 (60)
Dalton, Mark
Director · Appointed 5 March 2024
British
Born July 1975 (51)
Bb Trustees 2 Limited
Corporate Director · Appointed 14 June 2023
Bb Trustees 1 Limited
Corporate Director · Appointed 14 June 2023
Officer history (14 former)
5 March 2024
Appointed Marshall, Duncan Richard as Director
5 March 2024
Appointed Dalton, Mark as Director
14 June 2023
14 June 2023
Appointed Bb Trustees 1 Limited as Corporate Director
14 June 2023
14 June 2023
Appointed Bb Trustees 2 Limited as Corporate Director
8 December 2021
8 December 2021
4 June 2021
7 April 2021
7 April 2021
7 April 2021
7 April 2021
19 February 2016
19 February 2016
14 December 2011
14 December 2011
14 December 2011
14 December 2011
14 December 2011
14 December 2011
18 September 2007
Resigned Bouteloup, Mark Christopher as Director
16 December 2005
Resigned Ballingall, David William Michael as Director
18 April 2005
18 April 2005
18 April 2005
Appointed Bouteloup, Mark Christopher as Director
18 April 2005
Appointed Ballingall, David William Michael as Director
15 April 2005
22 July 2004
22 July 2004
22 July 2004
22 July 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 13816488
Limited
Reg. no. 13816490
Former controllers (3)
12 June 2023
Ceased HTC Nominees Limited — Owns 75–100% of shares
15 June 2021
Ceased Oxnard Limited — Owns 25–50% of shares
14 January 2021
Ceased Montpelier (Trust and Corporate) Services Limited — Owns 50–75% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Auto Enrolment Solutions Limited Owns 25–50% of shares
BB Trustees 1 Limited Owns 75–100% of shares
Realagent Limited This company Owns 25–50% of shares
BB Trustees 2 Limited Owns 75–100% of shares
Buckle Barton Pensioneer Trustees Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £10
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £191,408 | £191,408 | £29,248 | £29,248 | £30,880 | £26,631 |
| Creditors (< 1 year) | £191,398 | £191,398 | £29,238 | £29,238 | £30,870 | £26,621 |
| Net Current Assets | £10 | £10 | £10 | £10 | £10 | £10 |
| Net Assets | £10 | £10 | £10 | £10 | £10 | £10 |
| Shareholder Funds | £10 | £10 | £10 | £10 | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Compulsory strike-off action has been discontinued | |||
| 27 October 2026 | First Gazette notice for compulsory strike-off | |||
| 28 July 2026 | Micro company accounts | 31 July 2025 | ||
| 8 April 2026 | Change of details for a person with significant control | |||
| 8 April 2026 | Director's details changed |
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