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Realtime Holdings Limited

Realtime Holdings Limited is an active company incorporated on 3 February 2023 with the registered office located in Goole, East Riding of Yorkshire. Realtime Holdings Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14637349
Private limited company
Age
2 years 7 months
Incorporated 3 February 2023
Size
Unreported
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 3 Feb31 Dec 2023 (11 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ferry Road
Howdendyke
Goole
DN14 7UW
England
Address changed on 19 Jun 2024 (1 year 2 months ago)
Previous address was The Pavilion Kingfisher Way Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1967
Director • None • British • Lives in UK • Born in Sep 1978
Director • British • Lives in England • Born in May 1980
Director • None • British • Lives in England • Born in Apr 1976
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Ebuyer Limited
Mark Jason Reed and Richard Stephen Marsden are mutual people.
Active
Futures Housing Group Limited
David Gary Brooks is a mutual person.
Active
Futures Living Limited
David Gary Brooks is a mutual person.
Active
Digital Matters Publishing Limited
Mark Jason Reed is a mutual person.
Active
Navara Oat Milling Limited
David Gary Brooks is a mutual person.
Active
Ebuyer (UK) Limited
Mark Jason Reed, Richard Stephen Marsden, and 1 more are mutual people.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.23M
Turnover
£94.71M
Employees
191
Total Assets
£47.01M
Total Liabilities
-£50.14M
Net Assets
-£3.13M
Debt Ratio (%)
107%
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Accounting Period Extended
11 Months Ago on 2 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Jun 2024
Mrs Alison Rose Appointed
1 Year 3 Months Ago on 14 May 2024
Mr David Gary Brooks Appointed
1 Year 3 Months Ago on 14 May 2024
Group Accounts Submitted
1 Year 4 Months Ago on 3 May 2024
Mr Mark Jason Reed (PSC) Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Mr Mark Jason Reed Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Richard Stephen Marsden (PSC) Resigned
1 Year 6 Months Ago on 16 Feb 2024
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Documents
Confirmation statement made on 2 February 2025 with no updates
Submitted on 5 Feb 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 2 Oct 2024
Appointment of Mrs Alison Rose as a director on 14 May 2024
Submitted on 19 Jun 2024
Appointment of Mr David Gary Brooks as a director on 14 May 2024
Submitted on 19 Jun 2024
Registered office address changed from The Pavilion Kingfisher Way Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FN United Kingdom to Ferry Road Howdendyke Goole DN14 7UW on 19 June 2024
Submitted on 19 Jun 2024
Director's details changed for Mr Mark Jason Reed on 30 April 2024
Submitted on 20 May 2024
Change of details for Mr Mark Jason Reed as a person with significant control on 30 April 2024
Submitted on 20 May 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 3 May 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 21 Feb 2024
Cessation of Richard Stephen Marsden as a person with significant control on 16 February 2024
Submitted on 20 Feb 2024
Repayment History
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