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Real Estate Capital Holdings Limited

Real Estate Capital Holdings Limited is an active company incorporated on 13 August 2020 with the registered office located in London, Greater London. Real Estate Capital Holdings Limited was registered 5 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
12810125
Private limited company
Age
5 years
Incorporated 13 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
14 Curzon Street
London
W1J 5HN
England
Address changed on 30 Mar 2022 (3 years ago)
Previous address was Dominion Court 39 Station Road Solihull B91 3RT England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
2
Patrick Shovlin
PSC • Director • Irish • Lives in England • Born in Dec 1963
James Andrew O'Shea
Director • British • Lives in England • Born in May 1981
Tony Michael Fitzpatrick
Director • Irish • Lives in England • Born in Jun 1965
Mark Alan Booth
Director • British • Lives in England • Born in Feb 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Hawkesbury Group Limited
Mark Alan Booth, Patrick Joseph Shovlin, and 2 more are mutual people.
Active
Merrion Group Holdings Limited
James Andrew O'Shea, Mark Alan Booth, and 2 more are mutual people.
Active
Verdant Real Estate Limited
James Andrew O'Shea, Mark Alan Booth, and 2 more are mutual people.
Active
Main Street (Silsoe) Limited
Mark Alan Booth, Patrick Joseph Shovlin, and 1 more are mutual people.
Active
Hayfield Homes Construction Limited
Mark Alan Booth, Patrick Joseph Shovlin, and 1 more are mutual people.
Active
Merrion Street Leeds Limited
James Andrew O'Shea, Mark Alan Booth, and 1 more are mutual people.
Active
Terra Strategic Limited
Mark Alan Booth and Patrick Joseph Shovlin are mutual people.
Active
Hayfield Homes Group Limited
Mark Alan Booth and Patrick Joseph Shovlin are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£11.72K
Decreased by £124.29K (-91%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.4M
Increased by £208.49K (+10%)
Total Liabilities
-£2.85M
Increased by £350.1K (+14%)
Net Assets
-£453.53K
Decreased by £141.62K (+45%)
Debt Ratio (%)
119%
Increased by 4.67% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
29 Days Ago on 8 Aug 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Accounting Period Shortened
1 Year 8 Months Ago on 5 Jan 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Accounting Period Shortened
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Patrick Shovlin (PSC) Details Changed
2 Years 7 Months Ago on 12 Jan 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 11 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Current accounting period shortened from 30 June 2023 to 31 December 2022
Submitted on 5 Jan 2024
Accounts for a dormant company made up to 30 June 2022
Submitted on 6 Dec 2023
Current accounting period shortened from 31 December 2022 to 30 June 2022
Submitted on 29 Nov 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 19 Jul 2023
Director's details changed for Mr Tony Michael Fitzpatrick on 12 January 2023
Submitted on 3 Feb 2023
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Repayment History
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