Realisation 1239 Ltd
- Incorporated
- 28 January 2020
- Previously known as
- The Groundworkers Ltd (until 15 June 2024)Thegroundworkers Limited (until 20 June 2020)This list may be incomplete. See all names on Companies House
- Industry
- Construction of domestic buildings (41202)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2020
British
Born December 1968 (57)
Officer history (3 former)
22 May 2023
Resigned Whitcombe, Dean as Director
23 March 2022
Appointed Whitcombe, Dean as Director
16 June 2020
16 June 2020
Resigned Howard, Myles William Thomas as Director
16 June 2020
Resigned Howard, Lewis Henry John as Director
28 January 2020
Appointed Howard, Myles William Thomas as Director
28 January 2020
Appointed Howard, Lewis Henry John as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12347125
Former controllers (3)
30 September 2023
Ceased Howard Homes Group Ltd — Owns 75–100% of shares
16 June 2020
Ceased Lewis Henry John Howard — Owns 25–50% of shares
16 June 2020
Ceased Myles William Thomas Howard — Owns 25–50% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Fairline Homes (Flore) Ltd Owns 75–100% of shares
Fairline Homes (London) Ltd Owns 75–100% of shares
Fairline Homes (London Contracting) Ltd Owns 75–100% of shares
MH Aggregates Ltd Owns 75–100% of shares
Realisation 1239 Ltd This company DissolvedOwns 75–100% of shares
Financials
Balance sheet as at 31 December 2023 · total exemption full accounts
- Net Assets
- (£780,533)
- Cash
- £65
- Employees
- 1
- Debt Ratio
- 242%
- Current Ratio
- 0.4x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Fixed Assets | £2,107 | £2,718 |
| Current Assets | £548,981 | £1,144,782 |
| Debtors | £548,916 | £1,079,396 |
| Cash | £65 | £65,386 |
| Creditors (< 1 year) | £1,331,621 | £1,003,637 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | (£782,640) | £141,145 |
| Net Assets | (£780,533) | |
| Shareholder Funds | (£780,533) | £143,863 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 28 August 2026 | Registered office address changed |
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