ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Real Estate Investments Group 3 Limited

Real Estate Investments Group 3 Limited is an active company incorporated on 30 December 2021 with the registered office located in Wakefield, West Yorkshire. Real Estate Investments Group 3 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13821829
Private limited company
Age
4 years
Incorporated 30 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 15 days
Dated 29 December 2024 (1 year ago)
Next confirmation dated 29 December 2025
Was due on 12 January 2026 (15 days ago)
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 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 Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Real Estate Investments Group 1 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 4 Limited
Harpreet Singh Banwait and Perminderjeet Kaur Banwait are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.93K
Increased by £638 (+19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.18M
Increased by £77.19K (+7%)
Total Liabilities
-£1.11M
Increased by £43.08K (+4%)
Net Assets
£70.7K
Increased by £34.11K (+93%)
Debt Ratio (%)
94%
Decreased by 2.66% (-3%)
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
1 Year Ago on 9 Jan 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Confirmation Submitted
2 Years Ago on 18 Jan 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 22 Dec 2023
Confirmation Submitted
3 Years Ago on 30 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 20 Dec 2022
Registered Address Changed
3 Years Ago on 18 Oct 2022
Get Credit Report
Discover Real Estate Investments Group 3 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Confirmation statement made on 29 December 2024 with no updates
Submitted on 9 Jan 2025
Audited abridged accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 18 Jan 2024
Audited abridged accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year