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UKFD Realisations Ltd

UKFD Realisations Ltd is a dissolved company incorporated on 22 August 2005 with the registered office located in Birmingham, West Midlands. UKFD Realisations Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 25 September 2024 (11 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05542003
Private limited company
Age
20 years
Incorporated 22 August 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 September 2022 (2 years 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about UKFD Realisations Ltd
Contact
Address
TENEO FINANCIAL ADVISORY LIMITED
3rd Floor The Colmore Building 20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 17 Jul 2023 (2 years 1 month ago)
Previous address was Unit H1 Pilgrims Walk Prologis Park Coventry CV6 4QG England
Telephone
02476012840
Email
Available in Endole App
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Jason Keith Ashby
Director • Managing Director • British • Lives in England • Born in Feb 1972
Mark Richard Bates
Director • British • Lives in England • Born in Aug 1958
Mr Josh Ashby
Director • Commercial Director • British • Lives in England • Born in Dec 1989
Mr Jason Keith Ashby
PSC • British • Lives in England • Born in Feb 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Be The Best Business Ltd
Mark Richard Bates is a mutual person.
Active
Project Lamp (Topco) Limited
Mark Richard Bates is a mutual person.
Active
Renovatedirect Limited
Jason Keith Ashby is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
30 Nov 2020
For period 30 Nov ⟶ 30 Nov 2020
Traded for 12 months
Cash in Bank
£8.34M
Increased by £7.8M (+1442%)
Turnover
£53.15M
Increased by £25M (+89%)
Employees
126
Increased by 31 (+33%)
Total Assets
£18.77M
Increased by £11.08M (+144%)
Total Liabilities
-£14.54M
Increased by £7.29M (+100%)
Net Assets
£4.23M
Increased by £3.79M (+860%)
Debt Ratio (%)
77%
Decreased by 16.81% (-18%)
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Latest Activity
Dissolved After Liquidation
11 Months Ago on 25 Sep 2024
Moved to Dissolution
1 Year 2 Months Ago on 25 Jun 2024
Spencer John Woods Resigned
1 Year 9 Months Ago on 17 Nov 2023
Administrator Appointed
2 Years 1 Month Ago on 17 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 17 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 18 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 14 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 7 Feb 2023
Mr Mark Richard Bates Appointed
2 Years 8 Months Ago on 31 Dec 2022
Iain Christopher Donaldson Resigned
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Sep 2024
Notice of move from Administration to Dissolution
Submitted on 25 Jun 2024
Administrator's progress report
Submitted on 7 Feb 2024
Termination of appointment of Spencer John Woods as a director on 17 November 2023
Submitted on 28 Nov 2023
Statement of affairs with form AM02SOA
Submitted on 18 Aug 2023
Notice of deemed approval of proposals
Submitted on 7 Aug 2023
Statement of administrator's proposal
Submitted on 21 Jul 2023
Registered office address changed from Unit H1 Pilgrims Walk Prologis Park Coventry CV6 4QG England to 3rd Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 17 July 2023
Submitted on 17 Jul 2023
Appointment of an administrator
Submitted on 17 Jul 2023
Certificate of change of name
Submitted on 5 Jul 2023
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Repayment History
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