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Telereal Services Limited

Telereal Services Limited is an active company incorporated on 8 March 2001 with the registered office located in London, City of London. Telereal Services Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04175679
Private limited company
Age
24 years
Incorporated 8 March 2001
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Level 16 5 Aldermanbury Square
London
EC2V 7HR
United Kingdom
Address changed on 12 Jun 2023 (2 years 4 months ago)
Previous address was 140 London Wall London EC2Y 5DN
Telephone
01133862000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1964
Director • British • Lives in UK • Born in Nov 1973
Director • Chief Operating Officer • English • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
A.L.I.H.(Farms) Limited
Graham Henry Edwards, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Lands Improvement Holdings Limited
Michael Akiva Hackenbroch, Graham Henry Edwards, and 3 more are mutual people.
Active
Landmatch Limited
Graham Henry Edwards, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Trillium (Prime) Limited
Adam Dakin, Russell Charles Gurnhill, and 3 more are mutual people.
Active
Trillium (Prime) Property GP Limited
Michael Akiva Hackenbroch, Adam Dakin, and 3 more are mutual people.
Active
Trillium Property Services (Prime) Limited
Adam Dakin, Russell Charles Gurnhill, and 3 more are mutual people.
Active
Trillium Holdings Limited
Graham Henry Edwards, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Trillium Property Services Limited
Michael Akiva Hackenbroch, Graham Henry Edwards, and 3 more are mutual people.
Active
Brands
TT Group
TT Group (Telereal Trillium) is a privately owned property investment and development firm in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.36M
Decreased by £21.05M (-74%)
Turnover
£47.26M
Decreased by £10.38M (-18%)
Employees
114
Decreased by 10 (-8%)
Total Assets
£863.58M
Increased by £35.6M (+4%)
Total Liabilities
-£628.24M
Increased by £94K (0%)
Net Assets
£235.34M
Increased by £35.5M (+18%)
Debt Ratio (%)
73%
Decreased by 3.12% (-4%)
Latest Activity
Charge Satisfied
8 Months Ago on 14 Feb 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Michael Terence Baker Resigned
2 Years 4 Months Ago on 28 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 12 Jun 2023
Telereal Holdings Limited (PSC) Details Changed
2 Years 4 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 9 Dec 2022
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Documents
Satisfaction of charge 041756790002 in full
Submitted on 14 Feb 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 29 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Termination of appointment of Michael Terence Baker as a director on 28 June 2023
Submitted on 29 Jun 2023
Change of details for Telereal Holdings Limited as a person with significant control on 12 June 2023
Submitted on 12 Jun 2023
Registered office address changed from 140 London Wall London EC2Y 5DN to Level 16 5 Aldermanbury Square London EC2V 7HR on 12 June 2023
Submitted on 12 Jun 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 26 Jan 2023
Full accounts made up to 31 March 2022
Submitted on 9 Dec 2022
Repayment History
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