CW Realisations 2026 Limited

In administrationAccounts overdue 14068291 Private limited company
Incorporated
26 April 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Kate Mary Hall
Kayleigh Bowser
Nicola Jane Lord
Owned by
Michael Richard Lord
David Hall
Accounts type
Group
Region
North West
Address
C/o Frp Advisory Trading Limited 2nd Floor
Abbey House
32 Booth Street
Manchester
M2 4AB

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Hall, Kate Mary
Director · Appointed 1 September 2023
British
Born November 1983
Bowser, Kayleigh
Director · Appointed 1 September 2023
British
Born January 1987 (39)
Lord, Nicola Jane
Director · Appointed 1 September 2023
British
Born June 1970 (56)
Director · Appointed 25 November 2022
British
Born June 1966 (60)
Director · Appointed 25 November 2022
British
Born September 1984 (42)
Director · Appointed 26 April 2022
British
Born March 1973 (53)
Officer history (2 former)
12 March 2026
Resigned Gogna, Jasbinder as Director
12 March 2026
Resigned Gogna, Surbjit as Director
1 September 2023
Appointed Hall, Kate Mary as Director
1 September 2023
Appointed Bowser, Kayleigh as Director
1 September 2023
Appointed Lord, Nicola Jane as Director
1 September 2023
Appointed Gogna, Jasbinder as Director
25 November 2022
Appointed Lord, Michael Richard as Director
25 November 2022
Appointed Bowser, Adam James as Director
25 November 2022
Appointed Gogna, Surbjit as Director
26 April 2022
Appointed Hall, David as Director

Ownership 2 active

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

Individual · Notified 25 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)
Individual · Notified 26 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1973 (53)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

CW Realisations 2026 Limited This company In administration
PTMG Realisations 2026 Ltd In administrationOwns 75–100% of shares
Brad Realisations 2026 Limited In administrationOwns 75–100% of shares
PTM Realisations 2026 Limited In administrationOwns 75–100% of shares
Tec Realisations 2026 Limited In administrationOwns 75–100% of shares
TK Realisations 2026 Limited In administrationOwns 75–100% of shares
Tkgi Ltd Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£59,661
Cash
£17,363
Profit
£3,900
Employees
8
Current Ratio
1.5x
Return on Equity
7%
Balance sheet detail
2024
Current Assets£4,136,361
Cash£17,363
Creditors (< 1 year)£2,711,962
Creditors (> 1 year)£4,801,434
Net Current Assets£1,424,399
Net Assets£59,661
Shareholder Funds£59,661

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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