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Realspan Consulting Limited

Realspan Consulting Limited is an active company incorporated on 15 May 2007 with the registered office located in Epsom, Surrey. Realspan Consulting Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06247891
Private limited company
Age
18 years
Incorporated 15 May 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
Carlton House Suite 99
19 West St
Epsom
Surrey
KT18 7RL
England
Address changed on 8 Apr 2024 (1 year 6 months ago)
Previous address was C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Sep 1974
Mr Stephen John Rutherford
PSC • PSC • British • Lives in England • Born in Oct 1974
Director • Project Manager • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Southlands Parkside Residents Management Company Limited
Stephen John Rutherford is a mutual person.
Active
WWBD Consulting Limited
Ms Reena Pastakia is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£567.22K
Increased by £18.38K (+3%)
Total Liabilities
-£17.01K
Increased by £1.39K (+9%)
Net Assets
£550.21K
Increased by £16.99K (+3%)
Debt Ratio (%)
3%
Increased by 0.15% (+5%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 2 Oct 2025
Mrs Reena Jayantilal Pastakia (PSC) Details Changed
5 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Mr Stephen John Rutherford (PSC) Details Changed
5 Months Ago on 12 May 2025
Reena Pastakia (PSC) Appointed
5 Months Ago on 12 May 2025
Micro Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Stephen John Rutherford (PSC) Appointed
9 Years Ago on 15 May 2016
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Documents
Micro company accounts made up to 31 May 2025
Submitted on 2 Oct 2025
Change of details for Mr Stephen John Rutherford as a person with significant control on 12 May 2025
Submitted on 9 Jun 2025
Change of details for Mrs Reena Jayantilal Pastakia as a person with significant control on 20 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 20 May 2025
Notification of Reena Pastakia as a person with significant control on 12 May 2025
Submitted on 20 May 2025
Sub-division of shares on 1 May 2025
Submitted on 15 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 15 May 2024 with updates
Submitted on 16 May 2024
Notification of Stephen John Rutherford as a person with significant control on 15 May 2016
Submitted on 13 May 2024
Registered office address changed from C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA United Kingdom to Carlton House Suite 99 19 West St Epsom Surrey KT18 7RL on 8 April 2024
Submitted on 8 Apr 2024
Repayment History
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