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Industrial Realisation Plc

Industrial Realisation Plc is an active company incorporated on 26 May 2000 with the registered office located in London, Greater London. Industrial Realisation Plc was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04003371
Public limited company
Age
25 years
Incorporated 26 May 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Acorn House 33 Churchfield Road
Acton
London
W3 6AY
Same address for the past 14 years
Telephone
02079377127
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1945 • Chartered Surveyor
Director • British • Lives in UK • Born in Dec 1943
Director • British • Lives in England • Born in Aug 1979
Director • Chartered Surveyor • Lives in England • Born in Jan 1971
Director • Chartered Surveyor • Scottish • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Industrial Realisation (West London) Ltd
Adele Gardner and are mutual people.
Active
Finite Films Ltd
Adele Gardner and Ms. Amy Henrietta Kate Gardner are mutual people.
Active
Adams Row Capital LLP
Adele Gardner and Douglas Frank Gardner are mutual people.
Active
Grey Cat Capital Ii LLP
Teresa Laura Harriet Dyer is a mutual person.
Active
Stavordale Lodge Limited
Adele Gardner is a mutual person.
Active
RCM Business Enterprises Limited
Douglas Frank Gardner is a mutual person.
Active
Lash Capital Dangler Nomineeco Ltd
Teresa Laura Harriet Dyer is a mutual person.
Active
Lash Capital Tipll Nomineeco Ltd
Teresa Laura Harriet Dyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£326.68K
Increased by £90.22K (+38%)
Turnover
£370.04K
Increased by £29.29K (+9%)
Employees
6
Increased by 6 (%)
Total Assets
£6.08M
Increased by £939.21K (+18%)
Total Liabilities
-£1.67M
Increased by £507.04K (+44%)
Net Assets
£4.41M
Increased by £432.17K (+11%)
Debt Ratio (%)
27%
Increased by 4.85% (+21%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Group Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Ms Teresa Laura Harriet Gilchrist Details Changed
1 Year 6 Months Ago on 15 Feb 2024
Group Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years Ago on 9 Aug 2023
Mark Charles James Gardner Resigned
2 Years 1 Month Ago on 18 Jul 2023
Ms. Amy Henrietta Kate Gardner Details Changed
2 Years 1 Month Ago on 15 Jul 2023
Mr Ker James Gilchrist Details Changed
2 Years 1 Month Ago on 15 Jul 2023
Group Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Get Credit Report
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Documents
Confirmation statement made on 17 July 2025 with updates
Submitted on 6 Aug 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 28 Nov 2024
Confirmation statement made on 17 July 2024 with updates
Submitted on 16 Aug 2024
Director's details changed for Ms Teresa Laura Harriet Gilchrist on 15 February 2024
Submitted on 15 Feb 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 30 Nov 2023
Termination of appointment of Mark Charles James Gardner as a director on 18 July 2023
Submitted on 9 Nov 2023
Director's details changed for Ms. Amy Henrietta Kate Gardner on 15 July 2023
Submitted on 9 Aug 2023
Confirmation statement made on 17 July 2023 with updates
Submitted on 9 Aug 2023
Director's details changed for Mr Ker James Gilchrist on 15 July 2023
Submitted on 2 Aug 2023
Group of companies' accounts made up to 31 May 2022
Submitted on 29 Nov 2022
Repayment History
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