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Risual Holdings Limited

Risual Holdings Limited is a dormant company incorporated on 18 December 2009 with the registered office located in Derby, Derbyshire. Risual Holdings Limited was registered 15 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
07108795
Private limited company
Age
15 years
Incorporated 18 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Unit 1a-1b Millennium Way
Pride Park
Derby
DE24 8HZ
England
Address changed on 8 Aug 2022 (3 years ago)
Previous address was Risual House Parker Court Staffordshire Technology Park Beaconside Stafford Staffordshire ST18 0WP
Telephone
01785279840
Email
Unreported
Website
Risual.com
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People
Officers
6
Shareholders
9
Controllers (PSC)
1
Mark David Grafton
Director • Director • Cfo • British • Lives in UK • Born in Jan 1975
Andrew Paul Gilbert
Director • Managing Director • British • Lives in UK • Born in Oct 1980
Richard Moseley
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1965
Paul Bryce
Director • Business Development Director • British • Lives in England • Born in Jul 1973
Jonathan Walton Kay
Director • British • Lives in UK • Born in Feb 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Node 4 Holdings Limited
Andrew Paul Gilbert, Jonathan Walton Kay, and 3 more are mutual people.
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Chiron Midco Limited
Andrew Paul Gilbert, Jonathan Walton Kay, and 3 more are mutual people.
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Chiron Bidco Limited
Andrew Paul Gilbert, Jonathan Walton Kay, and 3 more are mutual people.
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Starcom Technologies Limited
Jonathan Walton Kay, Paul Bryce, and 2 more are mutual people.
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Vedbaek Limited
Andrew Paul Gilbert, Jonathan Walton Kay, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.1M (-100%)
Turnover
Unreported
Decreased by £11.5M (-100%)
Employees
5
Decreased by 112 (-96%)
Total Assets
£0
Decreased by £5.06M (-100%)
Total Liabilities
£0
Decreased by £3.47M (-100%)
Net Assets
£0
Decreased by £1.59M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Mr Mark David Grafton Appointed
2 Months Ago on 21 Aug 2025
Jonathan Walton Kay Resigned
2 Months Ago on 18 Aug 2025
Richard Moseley Appointed
4 Months Ago on 30 Jun 2025
Andrew Paul Gilbert Resigned
4 Months Ago on 6 Jun 2025
Paul Bryce Resigned
7 Months Ago on 7 Mar 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
John Alun Rogers Resigned
1 Year 10 Months Ago on 13 Dec 2023
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Documents
Appointment of Mr Mark David Grafton as a director on 21 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Jonathan Walton Kay as a director on 18 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Andrew Paul Gilbert as a director on 6 June 2025
Submitted on 1 Jul 2025
Appointment of Richard Moseley as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Paul Bryce as a director on 7 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 9 Jan 2025
Confirmation statement made on 18 December 2023 with no updates
Submitted on 4 Jan 2024
Termination of appointment of John Alun Rogers as a director on 13 December 2023
Submitted on 3 Jan 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 27 Dec 2023
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Repayment History
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