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THL Realisation Limited

THL Realisation Limited is a in administration company incorporated on 13 February 2017 with the registered office located in Leeds, West Yorkshire. THL Realisation Limited was registered 8 years ago.
Status
In Administration
In administration since 1 year 2 months ago
Company No
10616065
Private limited company
Age
8 years
Incorporated 13 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 356 days
Dated 1 February 2024 (2 years ago)
Next confirmation dated 1 February 2025
Was due on 15 February 2025 (11 months ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 402 days
For period 1 Mar31 Mar 2023 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 March 2024
Was due on 31 December 2024 (1 year 1 month ago)
Contact
Address
C/O Interpath Advisory
4th Floor, Tailors Corner, Thirsk Row
Leeds
LS1 4DP
Address changed on 5 Dec 2024 (1 year 2 months ago)
Previous address was 132 Manchester Road Rochdale Greater Manchester OL11 4JQ England
Telephone
0330 0539115
Email
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in UK • Born in Feb 1964
Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in May 1983
Y1 Capital Ltd
PSC
Shareholders, PSCs & Group Structure
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Holding Eb Company Ltd
Spencer John Woods is a mutual person.
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Electiva Marketing Limited
Dr Sayani Sainudeen is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period 3 Mar31 Mar 2023
Traded for 13 months
Cash in Bank
£466.28K
Increased by £466.28K (%)
Turnover
Unreported
Same as previous period
Employees
287
Increased by 286 (+28600%)
Total Assets
£2.92M
Increased by £2.9M (+11903%)
Total Liabilities
-£8.12M
Increased by £8.09M (+27334%)
Net Assets
-£5.2M
Decreased by £5.19M (+98855%)
Debt Ratio (%)
278%
Increased by 156.3% (+129%)
Latest Activity
Administration Period Extended
2 Months Ago on 3 Dec 2025
Registered Address Changed
1 Year 2 Months Ago on 5 Dec 2024
Administrator Appointed
1 Year 2 Months Ago on 5 Dec 2024
Small Accounts Submitted
1 Year 11 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years Ago on 1 Feb 2024
Anthony Rudolph Veverka Resigned
2 Years 1 Month Ago on 1 Jan 2024
Mr Sayani Sainudeen Details Changed
2 Years 2 Months Ago on 1 Dec 2023
Mr Spencer John Woods Appointed
2 Years 3 Months Ago on 1 Nov 2023
Mr Anthony Rudolph Veverka Appointed
2 Years 3 Months Ago on 1 Nov 2023
Mr Kieron Gordon Ellis Appointed
2 Years 3 Months Ago on 1 Nov 2023
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Documents
Change of name notice
Submitted on 6 Feb 2026
Certificate of change of name
Submitted on 6 Feb 2026
Notice of extension of period of Administration
Submitted on 3 Dec 2025
Administrator's progress report
Submitted on 2 Sep 2025
Notice of deemed approval of proposals
Submitted on 9 Jan 2025
Statement of administrator's proposal
Submitted on 12 Dec 2024
Statement of affairs with form AM02SOA
Submitted on 12 Dec 2024
Appointment of an administrator
Submitted on 5 Dec 2024
Registered office address changed from 132 Manchester Road Rochdale Greater Manchester OL11 4JQ England to C/O Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row Leeds LS1 4DP on 5 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Anthony Rudolph Veverka as a director on 1 January 2024
Submitted on 21 Oct 2024
Repayment History
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