REALFLARE LIMITED

11960861
Active Wetherby

Business and domestic software development

3 employees website.com
Business and domestic software development
R

REALFLARE LIMITED

11960861

Business and domestic software development

Founded 24 Apr 2019 Active Wetherby, England 3 employees website.com
Business and domestic software development
Accounts Submitted 5 Jun 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 28 May 2026 Next due 9 Jun 2027 11 months remaining
Net assets £2M £30K 2024 year on year
Total assets £4M £112K 2024 year on year
Total Liabilities £2M £81K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Haybarn At Parkhill Walton Road Wetherby West Yorkshire LS22 5DZ England

Full company profile for REALFLARE LIMITED (11960861), an active company based in Wetherby, England. Incorporated 24 Apr 2019. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£117.63k

Decreased by £111.73k (-49%)

Net Assets

£2.17M

Decreased by £30.26k (-1%)

Total Liabilities

£2.27M

Decreased by £81.47k (-3%)

Turnover

N/A

Employees

3

Debt Ratio

51%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Jun 201998£98£1

Officers

Officers

3 active
Status
Grogan, Declan Michael Patrick EdwardDirectorBritishEngland5924 Apr 2019Active
Lister, Nicola LouiseDirectorBritishEngland5514 May 2021Active
Mcclure, James GordonDirectorBritishEngland7724 Apr 2019Active

Shareholders

Shareholders (3)

Declan Michael Patrick Edward Grogan
51.5%
James Gordon Mcclure
33.3%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

James Gordon Mcclure

British

Active
Notified 7 Jun 2019
Residence England
DOB September 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Declan Michael Patrick Grogan

British

Active
Notified 24 Apr 2019
Residence England
DOB February 1967
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Mr Declan Michael Patrick Edward Grogan

British

Active
Notified 24 Apr 2019
Residence England
DOB February 1967
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Mr Declan Michael Patrick Edward Grogan

British

Active
Notified 24 Apr 2019
Residence England
DOB February 1967
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Mr James Gordon Mcclure

British

Active
Notified 7 Jun 2019
Residence England
DOB September 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
28 May 2026Confirmation StatementConfirmation statement made on 26 May 2026 with no updates
26 May 2026OfficersChange to director Mr Declan Michael Patrick Grogan on 26 May 2026
16 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
29 May 2025Confirmation StatementConfirmation statement made on 26 May 2025 with no updates
5 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

28 May 2026 Confirmation Statement

Confirmation statement made on 26 May 2026 with no updates

26 May 2026 Officers

Change to director Mr Declan Michael Patrick Grogan on 26 May 2026

16 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 May 2025 Confirmation Statement

Confirmation statement made on 26 May 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

4 weeks ago on 5 Jun 2026

Confirmation statement made on 26 May 2026 with no updates

1 months ago on 28 May 2026

Change to director Mr Declan Michael Patrick Grogan on 26 May 2026

1 months ago on 26 May 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 16 Sept 2025

Confirmation statement made on 26 May 2025 with no updates

1 years ago on 29 May 2025