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Realm Limited
Realm Limited is an active company incorporated on 29 October 2001 with the registered office located in Street, Somerset. Realm Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04312617
Private limited company
Age
23 years
Incorporated
29 October 2001
Size
Unreported
Confirmation
Submitted
Dated
29 October 2024
(10 months ago)
Next confirmation dated
29 October 2025
Due by
12 November 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Realm Limited
Contact
Address
The Farmhouse
Farm Road
Street
Somerset
BA16 0FB
Same address for the past
23 years
Companies in BA16 0FB
Telephone
01458840222
Email
Available in Endole App
Website
Realm.ltd.uk
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Mr Elmar Marguerite Theodorus Schoonbrood
Director • PSC • Dutch • Lives in England • Born in Dec 1981
Mr Steven Poelman
Director • PSC • Co-Ceo • Dutch • Lives in Netherlands • Born in Sep 1969
Ms Christine Grace
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1968
Dan Mason
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1969
Martin Richard Hayball
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Multi UK Management Limited
Mr Elmar Marguerite Theodorus Schoonbrood is a mutual person.
Active
Realm Estates Limited
Ms Christine Grace and Dan Mason are mutual people.
Dissolved
Realm Management Limited
Dan Mason is a mutual person.
Dissolved
Multi Energy UK Limited
Mr Elmar Marguerite Theodorus Schoonbrood is a mutual person.
Dissolved
Multi Development 3 UK Limited
Mr Elmar Marguerite Theodorus Schoonbrood is a mutual person.
Dissolved
See All Mutual Companies
Brands
Milsom Place
Milsom Place is a destination in Bath that includes dining, shopping, and lifestyle experiences.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£950.53K
Increased by £30.49K (+3%)
Turnover
Unreported
Same as previous period
Employees
52
Decreased by 10 (-16%)
Total Assets
£1.63M
Increased by £237.25K (+17%)
Total Liabilities
-£871.75K
Increased by £151.48K (+21%)
Net Assets
£755.07K
Increased by £85.77K (+13%)
Debt Ratio (%)
54%
Increased by 1.75% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Mr Martin Richard Hayball Appointed
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Notification of PSC Statement
1 Year 4 Months Ago on 11 Apr 2024
Elmar Marguerite Theodorus Schoonbrood (PSC) Appointed
1 Year 5 Months Ago on 28 Mar 2024
Steven Jacob Poelman (PSC) Appointed
1 Year 5 Months Ago on 28 Mar 2024
Mark Watts Resigned
1 Year 5 Months Ago on 28 Mar 2024
Mr Elmar Marguerite Theodorus Schoonbrood Appointed
1 Year 5 Months Ago on 28 Mar 2024
Mr Steven Poelman Appointed
1 Year 5 Months Ago on 28 Mar 2024
Dan Mason (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
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See All Credit Score & Limits
Documents
Appointment of Mr Martin Richard Hayball as a secretary on 5 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 29 October 2024 with updates
Submitted on 18 Nov 2024
Notification of Elmar Marguerite Theodorus Schoonbrood as a person with significant control on 28 March 2024
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Notification of Steven Jacob Poelman as a person with significant control on 28 March 2024
Submitted on 14 Jun 2024
Withdrawal of a person with significant control statement on 12 June 2024
Submitted on 12 Jun 2024
Memorandum and Articles of Association
Submitted on 15 Apr 2024
Resolutions
Submitted on 15 Apr 2024
Termination of appointment of Mark Watts as a director on 28 March 2024
Submitted on 11 Apr 2024
Cessation of Christine Grace as a person with significant control on 28 March 2024
Submitted on 11 Apr 2024
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Repayment History
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