Third Realm Limited

Active08714554 Private limited company
Incorporated
2 October 2013 (13 years)
Industry
Renting and leasing of media entertainment equipment (77291)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Leasing of intellectual property and similar products, except copyright works (77400)
Other amusement and recreation activities n.e.c. (93290)
Owned by
Accounts type
Micro entity
Region
South West
Address
87 North Road
Poole
BH14 0LT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2013
British
Born February 1975 (51)
Officer history (1 former)
23 April 2024
Resigned Lopez, Romain Gabrielle Antoine as Director
9 February 2024
Appointed Lopez, Romain Gabrielle Antoine as Director
2 October 2013
Appointed Price, Lee Richard as Director

Ownership 3 active

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

Kevin Antony John Millins
Individual · Notified 19 April 2016
Has significant influence or control
British
Born July 1956 (70)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1975 (51)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09196127

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Anthony Grosvenor Holdings Ltd Proposed for strike-offOwns 75–100% of shares
Third Realm Limited This company Owns 75–100% of shares

Financials

Employees
1
Current Ratio
2.6x

Trend

Shareholder Funds
(£50k) £0 £50k 2019 2020 2022 2023 2024 2025 (£27,188) £27,794 £13,718 £29,485 £33,806 £19,984
Balance sheet detail
202520242023202220202019
Fixed Assets£4,821£2,177£2,888£3,835£5,194(£10,500)
Current Assets£24,558£42,930£39,518£26,681£41,382(£44,049)
Creditors (< 1 year)£9,395£11,301£10,566£15,318£12,032£21,761
Creditors (> 1 year)£0£5,417
Net Current Assets£15,163£31,629£29,172£11,783£30,217(£23,138)
Net Assets£29,485£13,718£27,794(£27,188)
Shareholder Funds£19,984£33,806£29,485£13,718£27,794(£27,188)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 January 2026
7 August 2026Confirmation statement with no updates24 July 2026
31 October 2025Micro company accounts31 January 2025
28 July 2025Confirmation statement with no updates24 July 2025
18 October 2024Micro company accounts31 January 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Poole →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?