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Telereal Ventures Limited

Telereal Ventures Limited is an active company incorporated on 1 February 2002 with the registered office located in London, City of London. Telereal Ventures Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04364899
Private limited company
Age
23 years
Incorporated 1 February 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
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 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months 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
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1970
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
Shareholders, PSCs & Group Structure
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Mutual Companies
A.L.I.H.(Farms) Limited
Adam Dakin, Russell Charles Gurnhill, and 3 more are mutual people.
Active
Lands Improvement Holdings Limited
Adam Dakin, Russell Charles Gurnhill, and 3 more are mutual people.
Active
Landmatch Limited
Adam Dakin, Michael Akiva Hackenbroch, and 3 more are mutual people.
Active
Trillium (Prime) Limited
Graham Henry Edwards, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Trillium (Prime) Property GP Limited
Graham Henry Edwards, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Trillium Property Services (Prime) Limited
Graham Henry Edwards, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Trillium Holdings Limited
Adam Dakin, Russell Charles Gurnhill, and 3 more are mutual people.
Active
Trillium Property Services Limited
Graeme Richard William Hunter, Adam Dakin, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£89K
Increased by £21K (+31%)
Turnover
£1.25M
Increased by £1.25M (%)
Employees
Unreported
Same as previous period
Total Assets
£1.06M
Increased by £890K (+527%)
Total Liabilities
-£247K
Increased by £166K (+205%)
Net Assets
£812K
Increased by £724K (+823%)
Debt Ratio (%)
23%
Decreased by 24.61% (-51%)
Latest Activity
Small Accounts Submitted
15 Days Ago on 9 Oct 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Small Accounts Submitted
12 Months Ago on 28 Oct 2024
Small Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Jan 2024
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
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 10 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 7 Mar 2022
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 9 Oct 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 28 Oct 2024
Accounts for a small company made up to 31 March 2023
Submitted on 27 Sep 2024
Amended audit exemption subsidiary accounts made up to 31 March 2022
Submitted on 11 Sep 2024
Amended audit exemption subsidiary accounts made up to 31 March 2022
Submitted on 26 Jun 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 29 Jan 2024
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
Repayment History
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