Realise UK Limited

Active05495722 Private limited company
Incorporated
30 June 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
David Julian Holmes
Owned by
Penelope Holmes
Brian Holmes
Accounts type
Total exemption full
Region
South East
Address
1 Stanyards Courtyard Stanyards Farm
Chertsey Road
Chobham
GU24 8JE

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2007
British
Born February 1945 (81)
Holmes, David Julian
Director · Appointed 30 June 2005
British
Born July 1961 (65)
Officer history (2 former)
10 August 2009
Resigned Jd Secretariat Limited as Corporate Secretary
10 August 2009
Resigned Lumley Management Limited as Corporate Director
4 January 2007
Appointed Holmes, Brian as Director
30 June 2005
Appointed Holmes, David Julian as Director
30 June 2005
Appointed Jd Secretariat Limited as Corporate Secretary
30 June 2005
Appointed Lumley Management Limited as Corporate Director

Ownership 2 active

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

Penelope Holmes
Individual · Notified 30 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1939 (87)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1945 (81)

Financials

Net Assets
£9,018
Cash
£15,327
Employees
1
Debt Ratio
76%

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2023 2024 2025 £24,188 £40,425 £35,350 £31,837 £15,435 £9,018
Balance sheet detail
202520242023202120202019
Fixed Assets£677£903£2,317£4,157£4,161£7,276
Current Assets£37,107£48,214£44,607£60,936£34,710
Debtors£21,780£24,780£2,100£4,789£245
Cash£15,327£23,434£70,313£42,507£56,147£34,465
Creditors (< 1 year)£33,511£40,353£12,821£23,882£16,416
Net Current Assets£8,470£14,703£29,960£31,786£37,054£18,294
Net Assets£9,018£15,435£31,837£35,350£40,425£24,188
Shareholder Funds£15,435£31,837£35,350£40,425£24,188

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates29 June 2026
20 February 2026Total exemption full accounts30 June 2025
10 July 2025Confirmation statement with updates29 June 2025
31 March 2025Unaudited abridged accounts30 June 2024
12 September 2024Change of details for a person with significant control
Show all recent filings

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