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Halo (Appledore) Realisations Limited

Halo (Appledore) Realisations Limited is a in administration company incorporated on 18 June 2019 with the registered office located in Birmingham, West Midlands. Halo (Appledore) Realisations Limited was registered 6 years ago.
Status
In Administration
In administration since 7 months ago
Company No
12055724
Private limited company
Age
6 years
Incorporated 18 June 2019
Size
Unreported
Confirmation
Submitted
Dated 17 June 2024 (1 year 2 months ago)
Next confirmation dated 17 June 2025
Was due on 1 July 2025 (2 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 3 Feb 2025 (7 months ago)
Previous address was Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
Telephone
028 90458456
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in England • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Infrastrata Energy UK Limited
John Macinnes Wood, Russell Downs, and 3 more are mutual people.
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Infrastrata UK Limited
John Macinnes Wood, Russell Downs, and 2 more are mutual people.
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Islandmagee Energy Hub Limited
John Macinnes Wood, Alan James Fort, and 1 more are mutual people.
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Islandmagee Energy Limited
John Macinnes Wood and Arun Suri Raman are mutual people.
Active
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£22K
Increased by £21K (+2100%)
Turnover
£9.85M
Increased by £9.59M (+3688%)
Employees
102
Increased by 81 (+386%)
Total Assets
£13.37M
Increased by £2.33M (+21%)
Total Liabilities
-£19.99M
Increased by £8.09M (+68%)
Net Assets
-£6.62M
Decreased by £5.76M (+672%)
Debt Ratio (%)
150%
Increased by 41.76% (+39%)
Latest Activity
Registered Address Changed
7 Months Ago on 3 Feb 2025
Administrator Appointed
7 Months Ago on 3 Feb 2025
Mr Alan James Fort Appointed
12 Months Ago on 11 Sep 2024
Arun Suri Raman Resigned
12 Months Ago on 11 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 1 Aug 2024
John Macinnes Wood Resigned
1 Year 1 Month Ago on 23 Jul 2024
Mr Russell Downs Appointed
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 22 Feb 2024
Fieldfisher Secretaries Limited Resigned
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Administrator's progress report
Submitted on 28 Aug 2025
Statement of affairs with form AM02SOA
Submitted on 13 Mar 2025
Notice of deemed approval of proposals
Submitted on 12 Mar 2025
Part of the property or undertaking has been released and no longer forms part of charge 120557240006
Submitted on 4 Feb 2025
Part of the property or undertaking has been released and no longer forms part of charge 120557240005
Submitted on 4 Feb 2025
Part of the property or undertaking has been released and no longer forms part of charge 120557240002
Submitted on 4 Feb 2025
Part of the property or undertaking has been released and no longer forms part of charge 120557240007
Submitted on 4 Feb 2025
Statement of administrator's proposal
Submitted on 4 Feb 2025
Appointment of an administrator
Submitted on 3 Feb 2025
All of the property or undertaking has been released and no longer forms part of charge 120557240004
Submitted on 3 Feb 2025
Repayment History
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