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Realestate SW Limited

Realestate SW Limited is an active company incorporated on 21 August 2020 with the registered office located in Fareham, Hampshire. Realestate SW Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12828308
Private limited company
Age
5 years
Incorporated 21 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 October 2025 (2 months ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Aztec Financial Services (Uk) Limited
Forum 4, Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7AD
England
Address changed on 23 Jul 2025 (6 months ago)
Previous address was Forum 4, Solent Business Park Parkway South Whiteley Fareham PO15 7AD England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Associate Director • British • Lives in UK • Born in May 1977
Director • Associate Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Sep 1966
SHP Investments 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Millthorpe Limited
Edward Alexander Bellew, Andrew Stewart James Daffern, and 1 more are mutual people.
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Whirlow Developments Limited
Edward Alexander Bellew, Andrew Stewart James Daffern, and 1 more are mutual people.
Active
Longshaw Developments Limited
Edward Alexander Bellew, Andrew Stewart James Daffern, and 1 more are mutual people.
Active
SHP Investments CC Ltd
Edward Alexander Bellew, Andrew Stewart James Daffern, and 1 more are mutual people.
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SHP Investments 1 Limited
Edward Alexander Bellew, Aztec Financial Services (UK) Limited, and 1 more are mutual people.
Active
SHP Investments 2 Limited
Edward Alexander Bellew, Aztec Financial Services (UK) Limited, and 1 more are mutual people.
Active
SHP Investments 3 Limited
Edward Alexander Bellew, Aztec Financial Services (UK) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.62M
Increased by £5.33M (+12%)
Total Liabilities
-£14.2M
Increased by £5.34M (+60%)
Net Assets
£36.42M
Decreased by £9K (-0%)
Debt Ratio (%)
28%
Increased by 8.49% (+43%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 2 Dec 2025
Confirmation Submitted
2 Months Ago on 7 Nov 2025
Mr Andrew Stewart James Daffern Appointed
5 Months Ago on 15 Aug 2025
Claire Louise Fahey Resigned
5 Months Ago on 15 Aug 2025
Registered Address Changed
6 Months Ago on 23 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Nov 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 Oct 2023
Aztec Financial Services (Uk) Limited Appointed
2 Years 5 Months Ago on 2 Aug 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Dec 2025
Confirmation statement made on 26 October 2025 with no updates
Submitted on 7 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Oct 2025
Appointment of Mr Andrew Stewart James Daffern as a director on 15 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Claire Louise Fahey as a director on 15 August 2025
Submitted on 29 Aug 2025
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2 August 2023
Submitted on 28 Aug 2025
Registered office address changed from Forum 4, Solent Business Park Parkway South Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 23 July 2025
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Repayment History
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