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GBH Realisations Limited

GBH Realisations Limited is a in administration company incorporated on 12 December 2006 with the registered office located in Leeds, West Yorkshire. GBH Realisations Limited was registered 18 years ago.
Status
In Administration
In administration since 4 months ago
Company No
06025335
Private limited company
Age
18 years
Incorporated 12 December 2006
Size
Unreported
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (2 months remaining)
Last change occurred 2 years 9 months 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 (2 months remaining)
Address
Ernst & Young Llp
12 Wellington Place
Leeds
LS1 4AP
Address changed on 10 Jun 2025 (4 months ago)
Previous address was Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT England
Telephone
01217707755
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Oct 1961
Director • Finance Director • British • Lives in England • Born in Oct 1964
Director • Managing Director • British • Lives in England • Born in Feb 1972
Totally Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Wendy Jayne Lawrence, Andrew John Gregory, and 1 more are mutual people.
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Premier Physical Healthcare Ltd
Laurence James Goldberg and Wendy Jayne Lawrence are mutual people.
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Energy Fitness Professionals Limited
Wendy Jayne Lawrence and Laurence James Goldberg are mutual people.
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Pioneer Healthcare Limited
Wendy Jayne Lawrence and Laurence James Goldberg are mutual people.
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About Health Limited
Laurence James Goldberg and Wendy Jayne Lawrence are mutual people.
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Totally Health Limited
Wendy Jayne Lawrence and Laurence James Goldberg are mutual people.
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Totally Healthcare Limited
Wendy Jayne Lawrence and Laurence James Goldberg are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£30K
Decreased by £79K (-72%)
Turnover
£46.07M
Increased by £2.09M (+5%)
Employees
291
Increased by 2 (+1%)
Total Assets
£16.57M
Decreased by £7.08M (-30%)
Total Liabilities
-£12.81M
Decreased by £2.32M (-15%)
Net Assets
£3.76M
Decreased by £4.76M (-56%)
Debt Ratio (%)
77%
Increased by 13.34% (+21%)
Latest Activity
Administrator Appointed
4 Months Ago on 11 Jun 2025
Registered Address Changed
4 Months Ago on 10 Jun 2025
John William Charles Charlton Resigned
4 Months Ago on 9 Jun 2025
Laurence James Goldberg Resigned
5 Months Ago on 30 Apr 2025
Wendy Jayne Lawrence Resigned
8 Months Ago on 20 Feb 2025
Confirmation Submitted
9 Months Ago on 27 Dec 2024
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Mr Laurence James Goldberg Appointed
11 Months Ago on 19 Nov 2024
Lisa Barter-Ng Resigned
1 Year 8 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
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Documents
Statement of affairs with form AM02SOA
Submitted on 20 Aug 2025
Certificate of change of name
Submitted on 25 Jul 2025
Change of name notice
Submitted on 25 Jul 2025
Notice of deemed approval of proposals
Submitted on 17 Jul 2025
Termination of appointment of John William Charles Charlton as a secretary on 9 June 2025
Submitted on 15 Jul 2025
Statement of administrator's proposal
Submitted on 17 Jun 2025
Resolutions
Submitted on 16 Jun 2025
Memorandum and Articles of Association
Submitted on 16 Jun 2025
Appointment of an administrator
Submitted on 11 Jun 2025
Registered office address changed from Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT England to Ernst & Young Llp 12 Wellington Place Leeds LS1 4AP on 10 June 2025
Submitted on 10 Jun 2025
Repayment History
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