DB Realisations Limited

Active10690791 Private limited company
Incorporated
27 March 2017 (9 years)
Previously known as
Doree Bonner Holdings Limited (until 13 May 2025)
This list may be incomplete. See all names on Companies House
Industry
Removal services (49420)
Accounts type
Group
Region
North West
Address
C/o A2e Industries Limited
No 1 Marsden Street
Manchester
M2 1HW

Filing status

Accounts due
31 December 2026
Last accounts
30 November 2024
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Amiri, Amin
Director · Appointed 8 May 2025
British
Born September 1956 (70)
Corporate Director · Appointed 30 June 2017
Director · Appointed 27 March 2017
British
Born April 1974 (52)
Officer history (5 former)
8 May 2025
Appointed Amiri, Amin as Director
29 April 2025
Resigned Norrington, Simon Guy as Director
29 April 2025
Resigned Watson, Geoffrey Peter as Director
29 April 2025
Resigned Lyall, Gordon Miller as Director
29 April 2025
Resigned Herbert, Jason Ian as Director
7 March 2024
Appointed Herbert, Jason Ian as Director
7 March 2024
Appointed Norrington, Simon Guy as Director
30 June 2017
Appointed Lyall, Gordon Miller as Director
30 June 2017
Appointed Watson, Geoffrey Peter as Director
30 June 2017
Appointed Apadana Management Limited as Corporate Director
30 June 2017
Resigned Amiri, Said Amin as Director
27 March 2017
Appointed Rawkins, William Robert John as Director
27 March 2017
Appointed Amiri, Said Amin as Director

Ownership 2 active

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

Corporate entity · Notified 29 October 2024
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 16043102
Corporate entity · Notified 3 March 2021
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13082420
Former controllers (3)
1 May 2025
Ceased A2E Industries Limited — Owns 25–50% of shares
3 March 2021
Ceased Said Amin Amiri — Holds 50–75% of voting rights
29 October 2020
Ceased William Robert John Rawkins — Owns 25–50% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

A2E Industries Limited Owns 75–100% of shares
Aero Services Global Group Limited Holds 50–75% of voting rights
Asg Industrial Holdings Limited Owns 75–100% of shares
Aero Services.Global Limited Owns 75–100% of shares
As.G Nominees Limited Owns 75–100% of shares
Asg Aerospace Limited Owns 75–100% of shares
Asg Tooling Limited Owns 75–100% of shares
Amf Real Estate Limited Owns 25–50% of shares
AW Real Estate Limited Owns 75–100% of shares
Asgw Real Estate Limited Owns 75–100% of shares
DB Realisations Limited This company Holds 50–75% of voting rights
Express Removals Limited DissolvedOwns 75–100% of shares
Montgomery Removals Ltd. Status not confirmedOwns 75–100% of shares
Greenside Way Propco Limited Holds 75–100% of voting rights
Pasargad 2 Limited Owns 75–100% of shares
Aai Technologies Limited Owns 75–100% of shares
AW Real Estate 2 Limited Owns 50–75% of shares
AW Real Estate 3 Limited Owns 75–100% of shares
G.W.R. Derby Road Property Limited Owns 75–100% of shares
Charleywood Property LLP Holds 75–100% of voting rights
Eldapoint Industries Limited Owns 50–75% of shares
Gel Industries Limited Owns 75–100% of shares
AW Real Estate 4 Limited Owns 75–100% of shares
Graham Engineering Holdings Limited Owns 75–100% of shares
Muraspec Properties LLP Right to 75–100% of surplus assets
Removal Investment Limited Owns 75–100% of shares
PGHL Topco Limited Holds 25–50% of voting rights
Progress Group Holdings Limited Owns 75–100% of shares
Flourish Hub Group Ltd Owns 75–100% of shares
Progress Arc Limited Owns 75–100% of shares
Progress Schools Limited Owns 75–100% of shares
T F J Properties Limited Owns 50–75% of shares

Financials

Balance sheet as at 30 November 2024 · group accounts

Net Assets
£878,347
Cash
£49
Profit
(£764,742)
Current Ratio
0.0x
Return on Equity
-87%

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 (£194,473) £1,643,089 £878,347
Balance sheet detail
202420232022
Current Assets£10,049£10,027
Debtors£10,000£10,000£10,000
Cash£49£27
Creditors (< 1 year)£4,934,065£4,800,121£6,712,165
Net Current Assets(£4,924,016)
Net Assets£878,347£1,643,089(£194,473)
Shareholder Funds£878,347£1,643,089(£194,473)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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