Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Realfoundations Limited
- Incorporated
- 19 April 2006 (20 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 October 2025
American
Born October 1950 (76)
Davis, Joshua
Secretary · Appointed 3 October 2025
Director · Appointed 3 October 2025
American
Born December 1971 (54)
Officer history (9 former)
26 November 2025
3 October 2025
Appointed Davis, Joshua as Secretary
3 October 2025
3 October 2025
3 October 2025
Resigned Sterk, Daniel as Director
3 October 2025
Resigned Mccorkle, Phillip as Director
3 October 2025
15 July 2024
Appointed Sterk, Daniel as Director
15 July 2024
Appointed Mccorkle, Phillip as Director
15 July 2024
Resigned Stanford, David Wayne as Director
15 July 2024
Resigned Shaida, Peter Christopher as Director
31 March 2020
Resigned Callin, Mark Steven as Director
4 November 2009
25 September 2008
29 August 2008
Resigned Morey, Scott Thomas as Director
29 August 2008
Resigned Morey, Scott Thomas as Secretary
19 April 2006
Appointed Morey, Scott Thomas as Director
19 April 2006
Appointed Callin, Mark Steven as Director
19 April 2006
Appointed Shaida, Peter Christopher as Director
19 April 2006
Appointed Morey, Scott Thomas as Secretary
19 April 2006
Appointed Stanford, David Wayne as 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.
Former controllers (4)
6 July 2023
Ceased Peter Christopher Shaida — Has significant influence or control
6 July 2023
Ceased David Wayne Stanford — Has significant influence or control
19 April 2023
Ceased Real Foundation, Inc. — Owns 75–100% of shares
31 March 2020
Ceased Mark Steven Callin — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £1,012,789
- Current Ratio
- 2.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,220 | £2,947 | |||
| Current Assets | £2,486,558 | £1,875,748 | £2,639,246 | £1,874,022 | £1,422,370 |
| Debtors | £1,473,769 | £1,433,684 | £1,501,399 | £1,214,644 | £1,193,663 |
| Cash | £1,012,789 | £442,064 | £1,137,847 | £659,378 | £228,707 |
| Creditors (< 1 year) | £908,442 | £694,288 | £1,206,148 | £1,486,689 | £1,158,405 |
| Net Current Assets | £1,578,116 | £1,181,460 | £1,433,098 | £387,333 | £263,965 |
| Shareholder Funds | £1,578,116 | £1,181,460 | £1,433,098 | £388,553 | £266,912 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Appointment of a director | |||
| 14 August 2026 | Appointment of a director | |||
| 14 August 2026 | Appointment of a secretary | |||
| 14 August 2026 | Termination of appointment of a director | |||
| 14 August 2026 | Termination of appointment of a director |
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