Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Realty Centre Ltd
- Incorporated
- 17 January 2014 (12 years)
- Industry
- Advertising agencies (73110)
- Directors
- Ellie May Mackenzie
- Owned by
- Ellie May Mackenzie
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 8 Park RoadChislehurstBR7 5AY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Mackenzie, Ellie May
Director · Appointed 7 October 2021
British
Born April 1993 (33)
Officer history (11 former)
7 October 2021
Appointed Mackenzie, Ellie May as Director
7 October 2021
Resigned Mackenzie, William George as Director
24 June 2020
Resigned Mackenzie, Ellie May as Director
4 June 2020
Appointed Mackenzie, Ellie May as Director
10 January 2020
Resigned Ct Secretaries Limited as Corporate Secretary
11 February 2019
Appointed Ct Secretaries Limited as Corporate Secretary
11 February 2019
Appointed Mackenzie, William George as Director
11 February 2019
Resigned Gibro Corporate Management Limited as Corporate Director
11 February 2019
Resigned Wright, Nicholas Dominic as Director
11 February 2019
Resigned Gibro Secretaries Limited as Corporate Secretary
26 August 2016
Resigned Papp, Antonis Ambrus as Director
26 August 2016
Appointed Wright, Nicholas Dominic as Director
17 July 2015
Appointed Papp, Antonis Ambrus as Director
16 July 2015
18 March 2015
18 March 2015
Resigned Wright, Nicholas Dominic as Director
21 January 2014
Appointed Wright, Nicholas Dominic as Director
21 January 2014
Resigned Wright, Nicholas Dominic as Director
21 January 2014
Appointed Wright, Nicholas Dominic as Director
21 January 2014
Appointed Gibro Secretaries Limited as Corporate Secretary
21 January 2014
Appointed Gibro Corporate Management Limited as Corporate Director
21 January 2014
17 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ellie May Mackenzie
Individual · Notified 11 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1993 (33)
Former controllers (2)
7 October 2021
Ceased William George Mackenzie — Owns 25–50% of shares
11 February 2019
Ceased Gibro Nominees Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · micro entity accounts
- Net Assets
- £107,607
- Employees
- 1
- Debt Ratio
- 91%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,161,002 | £1,161,002 | £1,161,002 | £1,161,002 | £1,161,002 |
| Current Assets | £3,019 | £4,386 | £8,667 | £6,038 | £7,258 |
| Cash | £4,386 | £8,667 | |||
| Creditors (< 1 year) | £90,875 | £95,444 | £87,169 | £635,576 | £25,772 |
| Creditors (> 1 year) | £965,539 | £962,337 | £978,747 | £459,771 | £1,075,088 |
| Net Current Assets | (£87,856) | (£91,058) | (£78,502) | (£629,538) | (£18,514) |
| Net Assets | £107,607 | £107,607 | £103,753 | £71,693 | £67,400 |
| Shareholder Funds | £107,607 | £107,607 | £103,753 | £71,693 | £67,400 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Confirmation statement with updates | 9 April 2026 | ||
| 8 November 2025 | Confirmation statement with no updates | 7 October 2025 | ||
| 14 October 2025 | Micro company accounts | 31 January 2025 | ||
| 31 October 2024 | Unaudited abridged accounts | 31 January 2024 | ||
| 30 October 2024 | Confirmation statement with no updates | 7 October 2024 |
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