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W Realisations 2023 Limited

W Realisations 2023 Limited is a liquidation company incorporated on 3 December 1991 with the registered office located in London, City of London. W Realisations 2023 Limited was registered 33 years ago.
Status
Liquidation
Company No
02667809
Private limited company
Age
33 years
Incorporated 3 December 1991
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 675 days
Dated 3 December 2022 (2 years 10 months ago)
Next confirmation dated 3 December 2023
Was due on 17 December 2023 (1 year 10 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 479 days
For period 27 Sep30 Sep 2022 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 3 months ago)
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 2 Nov 2023 (1 year 11 months ago)
Previous address was , Suite 310 Third Floor N E Wing 1000 Lakeside, Portsmouth, PO6 3EN
Telephone
02074038955
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Nov 1975
Ensco 503 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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William Dalton Randle and Huw David Crwys-Williams are mutual people.
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Mapil Midco 1 Limited
William Dalton Randle and Huw David Crwys-Williams are mutual people.
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Mapil Midco 2 Limited
William Dalton Randle and Huw David Crwys-Williams are mutual people.
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William Dalton Randle and Huw David Crwys-Williams are mutual people.
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Peloton Topco Limited
William Dalton Randle and Huw David Crwys-Williams are mutual people.
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Peloton Midco 1 Limited
Huw David Crwys-Williams and William Dalton Randle are mutual people.
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C Realisations 2023 Limited
William Dalton Randle and Huw David Crwys-Williams are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£1.77M
Decreased by £39.93M (-96%)
Turnover
£247.17M
Decreased by £106.52M (-30%)
Employees
2
Decreased by 652 (-100%)
Total Assets
£187.52M
Increased by £238K (0%)
Total Liabilities
-£173.43M
Decreased by £104.72M (-38%)
Net Assets
£14.08M
Increased by £104.96M (-115%)
Debt Ratio (%)
92%
Decreased by 56.03% (-38%)
Latest Activity
Moved to Voluntary Liquidation
7 Days Ago on 15 Oct 2025
Administration Period Extended
1 Year Ago on 22 Oct 2024
Registered Address Changed
1 Year 11 Months Ago on 2 Nov 2023
Administrator Appointed
1 Year 11 Months Ago on 2 Nov 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Mr William Dalton Randle Appointed
2 Years 5 Months Ago on 16 May 2023
Adrian John Bruce Resigned
2 Years 5 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 21 Jun 2022
Mr Huw David Crwys-Williams Details Changed
3 Years Ago on 1 Jun 2022
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Documents
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 15 Oct 2025
Administrator's progress report
Submitted on 16 May 2025
Administrator's progress report
Submitted on 19 Nov 2024
Notice of extension of period of Administration
Submitted on 22 Oct 2024
Administrator's progress report
Submitted on 28 May 2024
Certificate of change of name
Submitted on 4 Apr 2024
Change of name notice
Submitted on 4 Apr 2024
Result of meeting of creditors
Submitted on 8 Mar 2024
Statement of affairs with form AM02SOA
Submitted on 7 Feb 2024
Statement of administrator's proposal
Submitted on 3 Jan 2024
Repayment History
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