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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 , . Realtime Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14637349
Private limited company
Age
3 years
Incorporated 3 February 2023
Size
Large
Turnover is over £54M
Confirmation
Due Soon
Dated 2 February 2025 (1 year ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (11 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 3 Feb31 Dec 2023 (11 months)
Accounts type is Group
Next accounts for period 31 March 2025
Was due on 31 December 2025 (1 month ago)
Contact
Address
Unit 4 Kingfisher Way
Hinchingbrooke Business Park
Huntingdon
PE29 6AA
England
Address changed on 12 Dec 2025 (1 month ago)
Previous address was Ferry Road Howdendyke Goole DN14 7UW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1976
Secretary
Mr Mark Jason Reed
PSC • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Ebuyer Limited
Mark Jason Reed is a mutual person.
Active
Ebuyer (UK) Limited
Mark Jason Reed is a mutual person.
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
Registered Address Changed
1 Month Ago on 12 Dec 2025
Richard Stephen Marsden Resigned
5 Months Ago on 11 Aug 2025
Alison Rose Resigned
5 Months Ago on 11 Aug 2025
Confirmation Submitted
12 Months Ago on 5 Feb 2025
Accounting Period Extended
1 Year 4 Months Ago on 2 Oct 2024
David Gary Brooks Resigned
1 Year 5 Months Ago on 11 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Jun 2024
Mrs Alison Rose Appointed
1 Year 8 Months Ago on 14 May 2024
Mr David Gary Brooks Appointed
1 Year 8 Months Ago on 14 May 2024
Mr Mark Jason Reed (PSC) Details Changed
1 Year 9 Months Ago on 30 Apr 2024
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Documents
Termination of appointment of David Gary Brooks as a director on 11 August 2024
Submitted on 30 Jan 2026
Termination of appointment of Richard Stephen Marsden as a director on 11 August 2025
Submitted on 30 Jan 2026
Termination of appointment of Alison Rose as a director on 11 August 2025
Submitted on 30 Jan 2026
Registered office address changed from Ferry Road Howdendyke Goole DN14 7UW England to Unit 4 Kingfisher Way Hinchingbrooke Business Park Huntingdon PE29 6AA on 12 December 2025
Submitted on 12 Dec 2025
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
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
Appointment of Mr David Gary Brooks as a director on 14 May 2024
Submitted on 19 Jun 2024
Appointment of Mrs Alison Rose as a director on 14 May 2024
Submitted on 19 Jun 2024
Change of details for Mr Mark Jason Reed as a person with significant control on 30 April 2024
Submitted on 20 May 2024
Repayment History
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