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My Realisations Limited

My Realisations Limited is a in administration company incorporated on 21 November 1994 with the registered office located in Birmingham, West Midlands. My Realisations Limited was registered 30 years ago.
Status
In Administration
In administration since 7 years ago
Company No
02992725
Private limited company
Age
30 years
Incorporated 21 November 1994
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 2520 days
Dated 21 November 2017 (7 years ago)
Next confirmation dated 21 November 2018
Was due on 5 December 2018 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2678 days
For period 28 Sep2 Oct 2016 (1 year)
Accounts type is Full
Next accounts for period 30 September 2017
Was due on 30 June 2018 (7 years ago)
Address
KROLL ADVISORY LTD
4b Cornerblock 2 Cornwall Street
Birmingham
B3 2DX
Address changed on 11 Jan 2022 (3 years ago)
Previous address was Duff & Phelps Limited 35 Newhall Street Birmingham B3 3PU
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1945 • Financial Dir
Director • PSC • Chairman • British • Lives in England • Born in Mar 1949
Director • Production Director • British • Lives in England • Born in Sep 1959
Director • Joint Managing Director • British • Lives in England • Born in Jan 1967
Director • Financial Director • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Wade Group Limited
John Anthony Higton and are mutual people.
Active
Wade Furniture Group Investments Limited
John Anthony Higton is a mutual person.
Active
Wade Spring Limited
John Anthony Higton is a mutual person.
Active
Wade Furniture Group Limited
John Anthony Higton is a mutual person.
Active
Cosy Carpets & Comfy Beds Limited
Mr John Anthony Kirkum is a mutual person.
Active
Mattressman Ltd
Mr John Anthony Kirkum is a mutual person.
Active
Smartest Man Holdings Limited
Mr John Anthony Kirkum is a mutual person.
Active
Wade Properties Trustees LLP
Mr Daniel Anthony Lamplugh Wade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
2 Oct 2016
For period 2 Oct2 Oct 2016
Traded for 12 months
Cash in Bank
£848K
Increased by £216K (+34%)
Turnover
£50.43M
Increased by £2.65M (+6%)
Employees
530
Increased by 7 (+1%)
Total Assets
£12.75M
Increased by £1.04M (+9%)
Total Liabilities
-£14.71M
Increased by £601K (+4%)
Net Assets
-£1.96M
Increased by £441K (-18%)
Debt Ratio (%)
115%
Decreased by 5.13% (-4%)
Latest Activity
Administration Period Extended
2 Years 5 Months Ago on 15 May 2023
Registered Address Changed
3 Years Ago on 11 Jan 2022
Administration Period Extended
4 Years Ago on 28 May 2021
Administration Period Extended
5 Years Ago on 15 Jun 2020
Administration Period Extended
5 Years Ago on 12 Jun 2020
Registered Address Changed
6 Years Ago on 19 Dec 2018
Administration Period Extended
6 Years Ago on 27 Nov 2018
Registered Address Changed
7 Years Ago on 28 Dec 2017
Administrator Appointed
7 Years Ago on 6 Dec 2017
Confirmation Submitted
7 Years Ago on 1 Dec 2017
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Documents
Administrator's progress report
Submitted on 2 Jul 2025
Notice of appointment of a replacement or additional administrator
Submitted on 8 May 2025
Notice of order removing administrator from office
Submitted on 8 May 2025
Notice of order removing administrator from office
Submitted on 3 Jan 2025
Notice of appointment of a replacement or additional administrator
Submitted on 3 Jan 2025
Administrator's progress report
Submitted on 27 Dec 2024
Administrator's progress report
Submitted on 24 Jun 2024
Notice of order removing administrator from office
Submitted on 21 Dec 2023
Administrator's progress report
Submitted on 18 Dec 2023
Notice of appointment of a replacement or additional administrator
Submitted on 28 Nov 2023
Repayment History
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