Real Advisory Limited

Active06397663 Private limited company
Incorporated
12 October 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Anup Manilal Shah
Lawrence Stanier Pinkney
Accounts type
Total exemption full
Region
East of England
Address
Broad House
1 The Broadway
Old Hatfield
AL9 5BG

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2012
British
Born January 1963 (63)
Director · Appointed 2 May 2008
British
Born March 1957 (69)
Officer history (5 former)
18 July 2026
Resigned Makwana, Pratibha as Secretary
12 September 2012
Appointed Shah, Anup Manilal as Director
30 March 2009
Appointed Makwana, Pratibha as Secretary
30 March 2009
Resigned Shah, Gita as Secretary
30 March 2009
Resigned Shah, Rajan as Director
1 October 2008
Resigned Shah, Anup Manilal as Director
2 May 2008
Appointed Pinkney, Lawrence Stanier as Director
2 May 2008
Appointed Shah, Anup Manilal as Director
15 October 2007
Resigned Pinkney, Lawrence Stanier as Director
12 October 2007
Appointed Pinkney, Lawrence Stanier as Director
12 October 2007
Appointed Shah, Gita as Secretary
12 October 2007
Appointed Shah, Rajan as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1963 (63)
Lawrence Stanier Pinkney
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1957 (69)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Real Advisory Limited This company
Copedene Limited Owns 25–50% of shares
CVS Finance Limited Owns 75–100% of shares
Euro Hotel Bookings Limited Owns 75–100% of shares
Prime UK Properties Limited Owns 75–100% of shares
Setminds Limited Owns 50–75% of shares
Setminds 1 Limited Owns 75–100% of shares
Setminds 2 Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£3,396,275
Cash
£997,892
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2025 £1,995,710 £2,067,213 £2,749,038 £2,792,277 £3,303,516 £3,396,275
Balance sheet detail
202520232022202120202019
Fixed Assets£4,270,637£4,115,799£3,532,870
Current Assets£2,314,750£1,376,624£1,133,735£2,052,769£1,226,403£218,782
Debtors£1,316,858£569,158£237,707£1,497,371£103,713£58,100
Cash£997,892£807,466£835,913£555,398£1,064,307£10,682
Creditors (< 1 year)£2,386,706£217,203£591,067£846,640£1,567,261£43,144
Creditors (> 1 year)£1,467,514£3,693,242£3,527,728£2,727,728£1,707,728£1,712,798
Net Current Assets(£71,956)£1,159,421£542,668£1,206,129(£340,858)£175,638
Net Assets£3,396,275£3,303,516£2,792,277£2,749,038£2,067,213£1,995,710
Shareholder Funds£3,396,275£3,303,516£2,792,277£2,749,038£2,067,213£1,995,710

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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