Realflare Limited

Active11960861 Private limited company
Incorporated
24 April 2019 (7 years)
Industry
Business and domestic software development (62012)
Owned by
James Gordon Mcclure
Declan Michael Patrick Edward Grogan
Accounts type
Total exemption full
Region
Yorkshire
Address
The Haybarn At Parkhill
Walton Road
Wetherby
LS22 5DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

James Gordon Mcclure
Individual · Notified 7 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1948 (78)
Declan Michael Patrick Edward Grogan
Individual · Notified 24 April 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1967 (59)

Holdings 1

Companies where Realflare Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,355,309
Cash
£8,334
Employees
3
Debt Ratio
46%
Current Ratio
0.0x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £2,203,403 £2,173,143 £2,355,309
Balance sheet detail
202520242023
Fixed Assets£4,322,773£4,322,773£4,322,773
Current Assets£8,334£117,633£229,366
Cash£8,334£117,633£229,366
Creditors (< 1 year)£226,506£375,094£324,569
Creditors (> 1 year)£1,749,292£1,892,169£2,024,167
Net Current Assets(£218,172)(£257,461)(£95,203)
Net Assets£2,355,309£2,173,143£2,203,403
Shareholder Funds£2,355,309£2,173,143£2,203,403

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Total exemption full accounts31 December 2025
28 May 2026Confirmation statement with no updates26 May 2026
26 May 2026Director's details changed
16 September 2025Total exemption full accounts31 December 2024
29 May 2025Confirmation statement with no updates26 May 2025
Show all recent filings

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