Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
UK Realty Agents Limited
- Incorporated
- 18 May 2011 (15 years)
- Previously known as
- John Taylor UK Investments Limited (until 19 May 2011)This list may be incomplete. See all names on Companies House
- Industry
- Real estate agencies (68310) Activities of head offices (70100)
- Directors
- Marie-Julie Mieke GheysensPhilippe Jules Pannier
- Owned by
- Paul Hilaire Gheysens
- Accounts type
- Small
- Region
- Greater London
- Address
- 48 Berkeley SquareLondonW1J 5AX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2019
Belgian
Born November 1953
Gheysens, Marie-Julie Mieke
Director · Appointed 24 August 2018
Belgian
Born May 1994 (32)
Pannier, Philippe Jules
Director · Appointed 24 August 2018
Belgian
Born October 1959 (67)
Officer history (9 former)
4 January 2021
Resigned De Saedeleer, Barbara as Director
23 December 2019
Resigned Adams, David Peter Mark as Director
15 May 2019
24 August 2018
Appointed Gheysens, Marie-Julie Mieke as Director
24 August 2018
Appointed Pannier, Philippe Jules as Director
24 August 2018
Appointed De Saedeleer, Barbara as Director
17 July 2018
Resigned Humberts Limited as Corporate Director
17 July 2018
Resigned Mercantile Real Estate Limited as Corporate Director
12 July 2018
Resigned Shurey, Vanessa as Secretary
21 July 2017
27 June 2017
Appointed Shurey, Vanessa as Secretary
27 June 2017
Resigned Mcneile, James John Peard as Secretary
27 June 2017
26 June 2017
Appointed Mercantile Real Estate Limited as Corporate Director
26 June 2017
Appointed Humberts Limited as Corporate Director
26 June 2017
26 June 2017
Resigned Gallon, Charlotte Samantha as Director
20 September 2011
Appointed Mcneile, James John Peard as Secretary
20 September 2011
20 September 2011
Appointed Adams, David Peter Mark as Director
18 May 2011
Appointed Gallon, Charlotte Samantha as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 January 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Belgian
Born November 1953
Former controllers (1)
26 June 2017
Ceased Strategy Partners Limited — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £247,364
- Turnover
- £2,192,958
- Profit Before Tax
- (£783,295)
- Employees
- 15
- Current Ratio
- 9.8x
- Profit Margin
- -36%
- Return on Equity
- -16%
Trend
Turnover
Balance sheet detail
| 2022 | 2019 | 2018 | |
|---|---|---|---|
| Fixed Assets | £2,668,569 | £487 | £331,982 |
| Current Assets | £2,386,665 | £130,734 | £215,834 |
| Debtors | £2,139,301 | £97,248 | £149,172 |
| Cash | £247,364 | £33,486 | £66,662 |
| Creditors (< 1 year) | £242,879 | £1,369,426 | £796,774 |
| Net Current Assets | £2,143,786 | (£1,238,692) | (£580,940) |
| Shareholder Funds | £4,812,355 | (£248,958) | |
| Turnover | £2,192,958 | £236,823 | |
| Cost of Sales | £1,448,899 | £124,822 | |
| Gross Profit | £744,059 | £112,001 | |
| Admin Expenses | £1,517,354 | £564,439 | |
| Operating Profit | (£773,295) | (£276,185) | |
| Profit Before Tax | (£783,295) | (£275,592) | |
| Tax | £0 | ||
| Profit for Period | (£783,295) | (£989,247) | (£275,592) |
Filings
Filing history not loaded yet. See it on Companies House
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