Realtime Holdings Limited

Status not confirmed14637349 Private limited company
Incorporated
3 February 2023
Industry
Manufacture of computers and peripheral equipment (26200)
Directors
Mark Jason Reed
Owned by
Mark Jason Reed
Accounts type
Group
Region
East of England
Address
Unit 4 Kingfisher Way
Hinchingbrooke Business Park
Huntingdon
PE29 6AA

Filing status

Last accounts
31 December 2023
Last conf. stmt
2 February 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 on record

Officer details are public data from the Companies House register.

Reed, Mark Jason
Director · Appointed 3 February 2023
British
Born April 1976 (50)
Officer history (4 former)
31 December 2025
Resigned Rayner, Janet as Secretary
11 August 2025
Resigned Rose, Alison as Director
11 August 2025
Resigned Marsden, Richard Stephen as Director
11 August 2024
Resigned Brooks, David Gary as Director
14 May 2024
Appointed Brooks, David Gary as Director
14 May 2024
Appointed Rose, Alison as Director
18 April 2023
Appointed Rayner, Janet as Secretary
3 February 2023
Appointed Reed, Mark Jason as Director
3 February 2023
Appointed Marsden, Richard Stephen as Director

Ownership 1 on record

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

Mark Jason Reed
Individual · Notified 3 February 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1976 (50)
Former controllers (1)
16 February 2024
Ceased Richard Stephen Marsden — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Realtime Holdings Limited This company Status not confirmed
Ebuyer (UK) Limited In administrationOwns 75–100% of shares
Ebuyer Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · group accounts

Net Assets
(£924,225)
Cash
£35,243
Profit
(£934,225)
Employees
3
Current Ratio
0.0x
Balance sheet detail
2023
Current Assets£114,559
Debtors£79,316
Cash£35,243
Creditors (< 1 year)£11,157,781
Net Assets(£924,225)
Shareholder Funds(£924,225)

Filings

Filing history not loaded yet. See it on Companies House

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