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SH Realisations 2025 Ltd

SH Realisations 2025 Ltd is a in administration company incorporated on 23 March 2010 with the registered office located in . SH Realisations 2025 Ltd was registered 15 years ago.
Status
In Administration
In administration since 1 month ago
Company No
07200066
Private limited company
Age
15 years
Incorporated 23 March 2010
Size
Unreported
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 8 years 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 (3 months remaining)
Contact
Address
Brook House Manor Drive
Clyst St. Mary
Exeter
EX5 1GD
Address changed on 24 Jul 2025 (1 month ago)
Previous address was C/O Gardiner Fosh 31 st. Johns Worcester Worcestershire WR2 5AG
Telephone
01215011111
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Purchasing Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Jul 1973
Director • Finance Director • British • Lives in England • Born in Jul 1976
Director • Homeopathic Clinician • British • Lives in England • Born in Feb 1976
Director • Operations Manager • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Skate Sale Limited
John Mark Johansen-Berg, Ross William Lancaster, and 1 more are mutual people.
Active
Swag Distribution Limited
John Mark Johansen-Berg, Ross William Lancaster, and 1 more are mutual people.
Active
Johansen-Berg Personal Investment Company Limited
John Mark Johansen-Berg is a mutual person.
Active
Skatepro UK Ltd
James Edward Davidson is a mutual person.
Active
Johansen-Berg Consulting Ltd
John Mark Johansen-Berg is a mutual person.
Active
Talps Holdings 2025 Ltd
Charlotte Johansen-Berg, John Mark Johansen-Berg, and 2 more are mutual people.
In Administration
Jo-Berg Investments Ltd
John Mark Johansen-Berg is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£192K
Decreased by £27K (-12%)
Turnover
£14.09M
Decreased by £4.37M (-24%)
Employees
82
Decreased by 44 (-35%)
Total Assets
£2.29M
Decreased by £1.08M (-32%)
Total Liabilities
-£3.49M
Decreased by £108K (-3%)
Net Assets
-£1.21M
Decreased by £976K (+423%)
Debt Ratio (%)
153%
Increased by 45.97% (+43%)
Latest Activity
Registered Address Changed
1 Month Ago on 24 Jul 2025
Administrator Appointed
1 Month Ago on 16 Jul 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Charge Satisfied
7 Months Ago on 7 Feb 2025
Charge Satisfied
7 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
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Documents
Statement of affairs with form AM02SOA
Submitted on 12 Aug 2025
Notice of deemed approval of proposals
Submitted on 1 Aug 2025
Statement of administrator's proposal
Submitted on 24 Jul 2025
Registered office address changed from C/O Gardiner Fosh 31 st. Johns Worcester Worcestershire WR2 5AG to Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 24 July 2025
Submitted on 24 Jul 2025
Appointment of an administrator
Submitted on 16 Jul 2025
Certificate of change of name
Submitted on 16 Jul 2025
Change of name notice
Submitted on 16 Jul 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 22 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Satisfaction of charge 072000660002 in full
Submitted on 7 Feb 2025
Repayment History
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