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Shade Realisations Limited
Shade Realisations Limited is a dissolved company incorporated on 8 April 2003 with the registered office located in . Shade Realisations Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 August 2025
(11 days ago)
Was
22 years old
at the time of dissolution
Following
liquidation
Company No
04727390
Private limited company
Age
22 years
Incorporated
8 April 2003
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
8 April 2022
(3 years ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Shade Realisations Limited
Contact
Address
4th Floor 100 Avebury Boulevard
Milton Keynes
Buckinghamshire
MK9 1FH
Address changed on
3 Feb 2025
(7 months ago)
Previous address was
The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP
Companies in
Telephone
0844 8487878
Email
Available in Endole App
Website
Shadestation.co.uk
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People
Officers
1
Shareholders
4
Controllers (PSC)
1
Richard James Nigel Cripps
Director • Legal Consultant • British • Lives in England • Born in Mar 1956
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Chiltern Society
Richard James Nigel Cripps is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Apr 2021
For period
30 Apr
⟶
30 Apr 2021
Traded for
12 months
Cash in Bank
£186K
Increased by £18.61K (+11%)
Turnover
£13.97M
Increased by £5.16M (+59%)
Employees
38
Increased by 4 (+12%)
Total Assets
£5.71M
Increased by £3.46M (+154%)
Total Liabilities
-£5.72M
Increased by £3.61M (+171%)
Net Assets
-£6K
Decreased by £146.87K (-104%)
Debt Ratio (%)
100%
Increased by 6.37% (+7%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
11 Days Ago on 30 Aug 2025
Moved to Dissolution
3 Months Ago on 30 May 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Administration Period Extended
10 Months Ago on 30 Oct 2024
Administration Period Extended
1 Year 11 Months Ago on 12 Oct 2023
Administrator Appointed
2 Years 9 Months Ago on 13 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 13 Dec 2022
John Julian Browett Resigned
2 Years 9 Months Ago on 17 Nov 2022
David Joseph Murray Resigned
2 Years 9 Months Ago on 17 Nov 2022
Mr Richard James Nigel Cripps Appointed
2 Years 12 Months Ago on 12 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Aug 2025
Notice of move from Administration to Dissolution
Submitted on 30 May 2025
Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP to 4th Floor 100 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1FH on 3 February 2025
Submitted on 3 Feb 2025
Administrator's progress report
Submitted on 6 Jan 2025
Notice of extension of period of Administration
Submitted on 30 Oct 2024
Administrator's progress report
Submitted on 3 Jul 2024
Administrator's progress report
Submitted on 28 Dec 2023
Change of name notice
Submitted on 22 Nov 2023
Certificate of change of name
Submitted on 22 Nov 2023
Notice of extension of period of Administration
Submitted on 12 Oct 2023
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Repayment History
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