Realise Training Group Limited

Active06397427 Private limited company
Incorporated
12 October 2007 (19 years)
Previously known as
Esg Intermediate Holdings Limited (until 6 February 2025)
Broomco (4109) Limited (until 8 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
First Floor Cygnet House
1 Jenkin Road
Sheffield
S9 1AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2021
Also at Realise Learning and Employment Limited, Realise Learning and Employment Holdings Limited, Realise Training Holdings Limited · more companies
British
Born October 1968 (58)
Director · Appointed 2 October 2020
Also at Realise Learning and Employment Limited, Realise Learning and Employment Holdings Limited, FW Solutions Limited · more companies
British
Born March 1968 (58)
Director · Appointed 2 October 2020
Also at Eas Mechanical Limited, A & J Holiday Cottages Limited, Realise Learning and Employment Limited · more companies
British
Born October 1982 (44)
Director · Appointed 2 October 2020
Also at Realise Learning and Employment Limited, Realise Learning and Employment Holdings Limited, FW Solutions Limited · more companies
British
Born May 1981 (45)
Director · Appointed 4 November 2019
Also at Realise Learning and Employment Limited, Realise Learning and Employment Holdings Limited, FW Solutions Limited · more companies
British
Born December 1984 (41)
Officer history (28 former)
1 May 2021
Appointed Kamal, Susan as Director
2 October 2020
Appointed Rimmington, Lesley Diane as Director
2 October 2020
Appointed Frith, Steven James as Director
2 October 2020
Resigned Downman, Julie Helen as Director
2 October 2020
Appointed Cooper, Mark Allan as Director
30 June 2020
Resigned Jones, Stephen Michael as Director
1 June 2020
Appointed Downman, Julie Helen as Director
23 January 2020
Resigned Gowens, Laura as Director
4 November 2019
Appointed Scott, Gregg Michael as Director
30 June 2019
Resigned Peel, Christopher Mark Victor as Director
26 October 2018
Appointed Gowens, Laura as Director
26 October 2018
Resigned Mondon, Andrew Paul as Director
18 May 2018
Resigned Keen, Richard as Secretary
14 November 2016
Appointed Mondon, Andrew Paul as Director
14 November 2016
Resigned Vince, Robert David as Director
7 August 2015
Appointed Peel, Christopher Mark Victor as Director
4 December 2014
Resigned Dobson, Joanna as Secretary
4 December 2014
Appointed Keen, Richard as Secretary
4 December 2014
Appointed Vince, Robert David as Director
4 December 2014
Appointed Jones, Stephen Michael as Director
4 December 2014
Resigned Dobson, Joanna as Director
4 December 2014
Resigned Freed, Gavin Mark as Director
31 October 2013
Resigned Benton, Anthony Henley as Director
3 October 2012
Appointed Dobson, Joanna as Director
1 August 2012
Appointed Dobson, Joanna as Secretary
1 August 2012
Resigned Thurston, Mark Stuart as Secretary
1 August 2012
Resigned Thurston, Mark Stuart as Director
1 August 2012
Appointed Benton, Anthony Henley as Director
23 July 2012
Resigned Corden, Matthew as Director
23 July 2012
Resigned Rodriguez Cesenas, Jose Jesus as Director
30 November 2011
Resigned Sharpe, Jane as Director
25 November 2011
Resigned Robson, Ryan James Henry as Director
25 May 2011
Appointed Thurston, Mark Stuart as Secretary
25 May 2011
Appointed Thurston, Mark Stuart as Director
25 May 2011
Resigned Shepherd, Richard John as Secretary
25 May 2011
Resigned Shepherd, Richard John as Director
28 January 2011
Appointed Freed, Gavin Mark as Director
30 November 2010
Resigned Rigby, Michelle as Director
29 October 2010
Resigned Holmes, Adrian Russell as Secretary
29 October 2010
Resigned Holmes, Adrian Russell as Director
29 October 2010
Appointed Shepherd, Richard John as Secretary
2 February 2009
Appointed Shepherd, Richard John as Director
13 October 2008
Resigned Watson, Terry as Director
13 October 2008
Appointed Rodriguez Cesenas, Jose Jesus as Director
13 October 2008
Appointed Robson, Ryan James Henry as Director
13 October 2008
Resigned Hitchcock, Simon John as Director
13 October 2008
Appointed Sharpe, Jane as Director
31 July 2008
Appointed Holmes, Adrian Russell as Secretary
31 July 2008
Resigned Brown, Steven David Russell as Secretary
31 July 2008
Resigned Brown, Steven David Russell as Director
22 October 2007
Appointed Watson, Terry as Director
22 October 2007
Appointed Holmes, Adrian Russell as Director
22 October 2007
Appointed Hitchcock, Simon John as Director
22 October 2007
Appointed Rigby, Michelle as Director
22 October 2007
Appointed Brown, Steven David Russell as Director
22 October 2007
Appointed Corden, Matthew as Director
22 October 2007
Appointed Brown, Steven David Russell as Secretary
12 October 2007
Appointed 7Side Secretarial Limited as Corporate Secretary
12 October 2007
Resigned 7Side Secretarial Limited as Corporate Secretary
12 October 2007
Appointed 7Side Nominees Limited as Corporate Director
12 October 2007
Resigned 7Side Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06397426

Holdings 9

Companies where Realise Training Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£888,454
up £14,471,522 (107%)
Cash
£6,009
up £6,009
Balance sheet detail
2020
Fixed Assets£1,336,855
Cash£6,009
Creditors (< 1 year)£415,561
Net Current Assets(£409,552)
Net Assets£888,454
Shareholder Funds£888,454

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Other filing
1 June 2026Other filing
1 June 2026Accounts filing
1 June 2026Audit exemption subsidiary accounts31 December 2025
27 November 2025Insolvency filing
Show all recent filings

Some other companies at this address

BTC Training Centre Limited
Eas Mechanical Limited
Elements Training & Assessment Ltd
Energy Training Centre Limited
FW Solutions Limited
Realise Learning and Employment Holdings Limited

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