Real Close Limited

Active13179037 Private limited company
Incorporated
4 February 2021 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Miroslaw Prochacki
Accounts type
Micro entity
Region
East of England
Address
Aqualona
Cranborne House
Summit Road
Potters Bar
EN6 3JN

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2021
British
Born February 1963 (63)

Ownership 2 active

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

Individual · Notified 29 March 2021
Holds 25–50% of voting rights
British
Born February 1963 (63)
Miroslaw Prochacki
Individual · Notified 29 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Polish
Born August 1975 (51)
Former controllers (3)
29 March 2021
Ceased Graham Peter Leask — Right to appoint and remove directors
25 March 2021
Ceased CFS Secretaries Limited — Owns 75–100% of shares
25 March 2021
Ceased Bryan Thornton — Has significant influence or control

Financials

Net Assets
£2
Employees
2
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £1 £2 2022 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
2025202420232022
Fixed Assets£903£903£903£903
Current Assets£0£0£0
Creditors (< 1 year)£901£901£901£901
Creditors (> 1 year)£0£0£0
Net Current Assets(£901)(£901)(£901)(£901)
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Micro company accounts28 February 2026
9 September 2026Change of details for a person with significant control
20 April 2026Confirmation statement with no updates30 March 2026
19 December 2025Director's details changed
23 May 2025Micro company accounts28 February 2025
Show all recent filings

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