6011828 Realisations Limited
Overview
6011828 Realisations Limited's network
2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is 6011828 Realisations Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| David Colin Ward | Director | |
| Christina Ward | Company secretary | 2008 |
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| David Colin Ward | Director | Not recorded | No other current boards on our record |
| Christina Ward | Company secretary | 16 July 2008 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
4 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Emma Louise Sanders | Director | 16 July 2008 | 14 February 2019 |
| Brian Jakins | Director | Not recorded | 16 July 2008 |
| Caroline Jane Jakins | Company secretary | Not recorded | 16 July 2008 |
| Jonathan Scott Godson | Director | Not recorded | 23 July 1993 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- David Colin Ward Director
Gaps to watch
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Network
Network
iThe large node is 6011828 Realisations Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
5 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 October 2020 | FRS102 | Not reported | Not reported | £1.90m | £1.90m | £237.21k | 6 |
| 31 October 2019 | FRS102 | Not reported | Not reported | £1.72m | £1.72m | £341.02k | 6 |
| 31 October 2018Long period: 17 months | FRS102 | Not reported | Not reported | £1.87m | £1.87m | £848.24k | 10 |
| 31 May 2017 | FRS102 | Not reported | Not reported | £1.69m | £1.69m | £1.62m | 12 |
| 31 May 2016 | - | Not reported | Not reported | £1.15m | £1.15m | £1.03m | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 October 2020
- Next accounts due
- 31 October 2022 Overdue by 1460 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 8 September 2022
- Next confirmation statement due
- 22 September 2023 Overdue by 1134 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 3 charges registered, 0 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 02421026
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- England and Wales
- Incorporated
- 8 September 1989
- Registered office
- 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX
- Nature of business (SIC)
- 46440 Wholesale of china and glassware and cleaning materials
- 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Latest accounts
- 31 October 2020 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 October 2020
- Next accounts due
- 31 October 2022 Overdue by 1460 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 8 September 2022
- Next confirmation statement due
- 22 September 2023 Overdue by 1134 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 3 charges registered, 0 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
101iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 101 companies, which is common for an accountant, formation agent or serviced office.
- Extrusion & Moulding Compounds LimitedIn liquidation
- Capital Valley Plastics LimitedIn liquidation
- Contrax Furniture LimitedIn liquidation
- Adamson Construction Group LtdIn liquidation
- Equimatrix LtdIn liquidation
- JB & MG Consulting LimitedIn liquidation
- R.M.S. Services LimitedIn liquidation
- Bridgecastle Properties LimitedIn liquidation
- Swiftrapid LimitedIn liquidation
- Signs Direct (UK) LtdIn liquidation
- 03278281 Realisations LimitedIn administration
- Britannia 2000 LimitedIn liquidation
- Old Systems LimitedIn liquidation
- C.A. Partnership LimitedIn liquidation
- Fileturn LimitedIn administration
- JB & MG Holdings Consulting LimitedIn liquidation
- Dekra Loss Adjusters and Surveyors LtdIn liquidation
- APW Asset Management LtdIn liquidation
- The Factory Shop Group LimitedIn liquidation
Showing 19 of 100 other companies. 0 of the 101 are active.
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr David Colin WardPerson · British |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.