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Realisation 1239 Ltd

Realisation 1239 Ltd is an active company incorporated on 28 January 2020 with the registered office located in London, Greater London. Realisation 1239 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12428625
Private limited company
Age
5 years
Incorporated 28 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 10 Feb 2025 (6 months ago)
Previous address was Unit 9B Loake Close Basset Court Northampton NN4 5EZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1968
Barry Howard Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Freemasons Hall Northampton Limited
Barry John Howard is a mutual person.
Active
Barry Howard Homes Ltd
Barry John Howard is a mutual person.
Active
Verdant Bioproducts Limited
Barry John Howard is a mutual person.
Active
Realisation 1241 Ltd
Barry John Howard is a mutual person.
Active
Realisation 1242 Ltd
Barry John Howard is a mutual person.
Active
Fairline Homes (CR) Ltd
Barry John Howard is a mutual person.
Active
Howard Industrial Limited
Barry John Howard is a mutual person.
Active
Fairline Homes (Flore) Ltd
Barry John Howard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£65
Decreased by £26.77K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£551.09K
Decreased by £420.47K (-43%)
Total Liabilities
-£1.33M
Decreased by £5.47K (-0%)
Net Assets
-£780.53K
Decreased by £415.01K (+114%)
Debt Ratio (%)
242%
Increased by 104.01% (+76%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
Mr Barry John Howard Details Changed
6 Months Ago on 10 Feb 2025
Registered Address Changed
6 Months Ago on 10 Feb 2025
Accounting Period Shortened
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Barry Howard Group Ltd (PSC) Appointed
1 Year 11 Months Ago on 30 Sep 2023
Howard Homes Group Ltd (PSC) Resigned
1 Year 11 Months Ago on 30 Sep 2023
Dean Whitcombe Resigned
2 Years 3 Months Ago on 22 May 2023
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Documents
Confirmation statement made on 23 March 2025 with no updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Mar 2025
Director's details changed for Mr Barry John Howard on 10 February 2025
Submitted on 10 Feb 2025
Registered office address changed from Unit 9B Loake Close Basset Court Northampton NN4 5EZ England to 85 Great Portland Street First Floor London W1W 7LT on 10 February 2025
Submitted on 10 Feb 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 23 Dec 2024
Certificate of change of name
Submitted on 15 Jun 2024
Cessation of Howard Homes Group Ltd as a person with significant control on 30 September 2023
Submitted on 16 Apr 2024
Notification of Barry Howard Group Ltd as a person with significant control on 30 September 2023
Submitted on 16 Apr 2024
Confirmation statement made on 23 March 2024 with updates
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Repayment History
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