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Real Estate Balance Limited

Real Estate Balance Limited is an active company incorporated on 23 March 2023 with the registered office located in London, Greater London. Real Estate Balance Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14751897
Private limited by guarantee without share capital
Age
2 years 7 months
Incorporated 23 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
5 Brayford Square
London
E1 0SG
England
Address changed on 3 Sep 2025 (1 month ago)
Previous address was 21 Seymour Walk London SW10 9NE England
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1956
Director • Solicitor • British • Lives in England • Born in Dec 1975
Director • Chief Executive, British Land • British • Lives in England • Born in Sep 1975
Director • Principal, Managing Director Place, UK E • British • Lives in UK • Born in Sep 1969
Director • Head Of Real Estate • New Zealander • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
British Land Company Public Limited Company(The)
Simon Geoffrey Carter is a mutual person.
Active
British Property Federation
Simon Geoffrey Carter is a mutual person.
Active
Lendlease Europe Holdings Limited
Andrea Ruckstuhl is a mutual person.
Active
Pillar Denton Limited
Kelly Marie Ogier is a mutual person.
Active
201 Bishopsgate Limited
Kelly Marie Ogier is a mutual person.
Active
Broadgate (PHC 2) Limited
Kelly Marie Ogier is a mutual person.
Active
Broadgate (PHC 15a) Limited
Kelly Marie Ogier is a mutual person.
Active
Broadgate (PHC 3) Limited
Kelly Marie Ogier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£462.83K
Increased by £113.55K (+33%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£707.54K
Increased by £345.93K (+96%)
Total Liabilities
-£678.91K
Increased by £300.84K (+80%)
Net Assets
£28.62K
Increased by £45.08K (-274%)
Debt Ratio (%)
96%
Decreased by 8.6% (-8%)
Latest Activity
Suzanne Lee Avery Resigned
7 Days Ago on 15 Oct 2025
Full Accounts Submitted
26 Days Ago on 26 Sep 2025
Registered Address Changed
1 Month Ago on 3 Sep 2025
Registered Address Changed
1 Month Ago on 3 Sep 2025
Mrs Michela Merchant Hancock Details Changed
5 Months Ago on 1 May 2025
Simon Geoffrey Carter Resigned
5 Months Ago on 30 Apr 2025
Mrs Kelly Marie Ogier Appointed
5 Months Ago on 29 Apr 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Registered Address Changed
11 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
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Documents
Termination of appointment of Suzanne Lee Avery as a director on 15 October 2025
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 26 Sep 2025
Registered office address changed from 21 Seymour Walk London SW10 9NE England to 5 Brayford Square 5 Brayford Square London E1 0SG on 3 September 2025
Submitted on 3 Sep 2025
Registered office address changed from 5 Brayford Square 5 Brayford Square London E1 0SG England to 5 Brayford Square London E1 0SG on 3 September 2025
Submitted on 3 Sep 2025
Director's details changed for Mrs Michela Merchant Hancock on 1 May 2025
Submitted on 1 May 2025
Appointment of Mrs Kelly Marie Ogier as a director on 29 April 2025
Submitted on 1 May 2025
Termination of appointment of Simon Geoffrey Carter as a director on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 24 Mar 2025
Registered office address changed from British Property Federation St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to 21 Seymour Walk London SW10 9NE on 6 November 2024
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Sep 2024
Repayment History
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