Realspan Consulting Limited

Active06247891 Private limited company
Incorporated
15 May 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Directors
Reena Jayantilal Pastakia
Owned by
Reena Jayantilal Pastakia
Stephen John Rutherford
Accounts type
Micro entity
Address
Carlton House Suite 99
19 West St
Epsom
KT18 7RL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pastakia, Reena Jayantilal
Director · Appointed 25 September 2022
British
Born September 1974 (52)
Director · Appointed 15 May 2007
British
Born November 1974
Officer history (1 former)
25 September 2022
Appointed Pastakia, Reena Jayantilal as Director
6 April 2008
Resigned Rodliffe Secretarial Limited as Corporate Secretary
15 May 2007
Appointed Rutherford, Stephen John as Director
15 May 2007
Appointed Rodliffe Secretarial Limited as Corporate Secretary

Ownership 2 active

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

Reena Jayantilal Pastakia
Individual · Notified 12 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1974 (52)
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1974
Former controllers (1)
30 April 2026
Ceased Stephen John Rutherford — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£550,211
Employees
2
Debt Ratio
3%
Current Ratio
6.6x

Trend

Net Assets
£0 £500k £1.0M 2021 2023 2024 2025 £517,043 £517,939 £533,218 £550,211
Balance sheet detail
20252024202320212020
Fixed Assets£452,987£453,016£451,285£446,735£448,188
Current Assets£112,829£94,420£65,510£69,037£120,428
Debtors£571£1,675
Cash£64,939£67,362
Creditors (< 1 year)£17,013£12,267£40,295
Creditors (> 1 year)£3,359
Net Current Assets£97,224£83,561£66,998£70,308£80,133
Net Assets£550,211£533,218£517,939£517,043
Shareholder Funds£550,211£533,218£528,321

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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