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D Realisation Limited
D Realisation Limited is a in administration company incorporated on 19 January 1962 with the registered office located in London, Greater London. D Realisation Limited was registered 63 years ago.
Watch Company
Status
In Administration
In administration since
2 years 3 months ago
Company No
00713316
Private limited company
Age
63 years
Incorporated
19 January 1962
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
19 January 2023
(2 years 7 months ago)
Next confirmation dated
19 January 2024
Was due on
2 February 2024
(1 year 7 months ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
982 days
For period
1 Jan
⟶
31 Dec 2020
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 December 2021
Was due on
30 December 2022
(2 years 8 months ago)
Learn more about D Realisation Limited
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on
12 Jun 2023
(2 years 2 months ago)
Previous address was
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Companies in NW1 6BB
Telephone
01246260500
Email
Available in Endole App
Website
Davidmasondesign.com
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Mr Nicholas Julian Cowan
Director • Secretary • British • Lives in England • Born in Apr 1959
David Alexander Cowan
Director • PSC • British • Lives in England • Born in Mar 1932
Suzanne Elizabeth Cowan
Director • British • Lives in England • Born in Nov 1933
Mr Richard Alexander Cowan
Director • British • Lives in England • Born in May 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barley Mews Cottages Limited
Mr Nicholas Julian Cowan, Mr Richard Alexander Cowan, and 1 more are mutual people.
Active
The English Tableware Company Limited
Mr Nicholas Julian Cowan and Mr Richard Alexander Cowan are mutual people.
Active
The English Kitchenware Company Limited
Mr Nicholas Julian Cowan and Mr Richard Alexander Cowan are mutual people.
Active
Snowline Housewares Limited
Mr Nicholas Julian Cowan is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£51.72K
Decreased by £131.56K (-72%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 16 (-44%)
Total Assets
£3.47M
Decreased by £885.13K (-20%)
Total Liabilities
-£1.8M
Decreased by £673.55K (-27%)
Net Assets
£1.67M
Decreased by £211.58K (-11%)
Debt Ratio (%)
52%
Decreased by 4.95% (-9%)
See 10 Year Full Financials
Latest Activity
Administration Period Extended
3 Months Ago on 2 Jun 2025
Administration Period Extended
1 Year 3 Months Ago on 22 May 2024
Registered Address Changed
2 Years 2 Months Ago on 12 Jun 2023
Administrator Appointed
2 Years 3 Months Ago on 8 Jun 2023
Compulsory Strike-Off Suspended
2 Years 4 Months Ago on 12 Apr 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Registered Address Changed
3 Years Ago on 26 May 2022
Mr Richard Alexander Cowan Details Changed
4 Years Ago on 1 Jan 2021
David Alexander Cowan (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Administrator's progress report
Submitted on 17 Jun 2025
Notice of extension of period of Administration
Submitted on 2 Jun 2025
Administrator's progress report
Submitted on 30 Dec 2024
Administrator's progress report
Submitted on 25 Jun 2024
Notice of extension of period of Administration
Submitted on 22 May 2024
Administrator's progress report
Submitted on 29 Dec 2023
Notice of deemed approval of proposals
Submitted on 26 Aug 2023
Statement of administrator's proposal
Submitted on 7 Aug 2023
Change of name notice
Submitted on 13 Jun 2023
Certificate of change of name
Submitted on 13 Jun 2023
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Repayment History
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See All Charges & CCJs