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Real Estate Investments Group 1 Limited

Real Estate Investments Group 1 Limited is an active company incorporated on 15 June 2020 with the registered office located in Wakefield, West Yorkshire. Real Estate Investments Group 1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12672707
Private limited company
Age
5 years
Incorporated 15 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (7 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Unit 16 Mariner Court
Durkar
Wakefield
WF4 3FL
England
Address changed on 18 Oct 2022 (3 years ago)
Previous address was 11 Patch Wood View Newmillerdam Wakefield West Yorkshire WF2 6TU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Sep 1982
Banwait Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Real Estate Investments Group Limited
Harpreet Singh Banwait and Perminderjeet Kaur Banwait are mutual people.
Active
Banwait Group Holdings Limited
Harpreet Singh Banwait and Perminderjeet Kaur Banwait are mutual people.
Active
Six Sigma Capital Limited
Harpreet Singh Banwait and Perminderjeet Kaur Banwait are mutual people.
Active
Banwait Capital Limited
Harpreet Singh Banwait and Perminderjeet Kaur Banwait are mutual people.
Active
Banwait Asset Management Limited
Harpreet Singh Banwait and Perminderjeet Kaur Banwait are mutual people.
Active
Real Estate Investments Group 2 Limited
Harpreet Singh Banwait and Perminderjeet Kaur Banwait are mutual people.
Active
Real Estate Investments Group 3 Limited
Harpreet Singh Banwait and Perminderjeet Kaur Banwait are mutual people.
Active
Real Estate Investments Group 4 Limited
Harpreet Singh Banwait and Perminderjeet Kaur Banwait are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£130.49K
Increased by £65.68K (+101%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.51M
Increased by £118.38K (+2%)
Total Liabilities
-£7.25M
Increased by £111.42K (+2%)
Net Assets
£266.48K
Increased by £6.96K (+3%)
Debt Ratio (%)
96%
Decreased by 0.04% (-0%)
Latest Activity
Mrs Perminderjeet Kaur Banwait Details Changed
11 Days Ago on 16 Jan 2026
Mr Harpreet Singh Banwait Details Changed
11 Days Ago on 16 Jan 2026
Subsidiary Accounts Submitted
18 Days Ago on 9 Jan 2026
Confirmation Submitted
7 Months Ago on 23 Jun 2025
Banwait Group Holdings Limited (PSC) Details Changed
1 Year Ago on 1 Jan 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jun 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 21 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jun 2023
Abridged Accounts Submitted
3 Years Ago on 20 Dec 2022
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Documents
Director's details changed for Mrs Perminderjeet Kaur Banwait on 16 January 2026
Submitted on 16 Jan 2026
Director's details changed for Mr Harpreet Singh Banwait on 16 January 2026
Submitted on 16 Jan 2026
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 9 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 9 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 9 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 9 Jan 2026
Change of details for Banwait Group Holdings Limited as a person with significant control on 1 January 2025
Submitted on 23 Jun 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 23 Jun 2025
Audited abridged accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 24 Jun 2024
Repayment History
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