REALM LIMITED

Active Street

Management of real estate on a fee or contract basis

62 employees website.com
Property, infrastructure and construction Commercial real estate Management of real estate on a fee or contract basis
R

REALM LIMITED

Management of real estate on a fee or contract basis

Founded 29 Oct 2001 Active Street, United Kingdom 62 employees website.com
Property, infrastructure and construction Commercial real estate Management of real estate on a fee or contract basis
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Nov 2025 Next due 12 Nov 2026 6 months remaining
Net assets £615K £140K 2024 year on year
Total assets £2M £243K 2024 year on year
Total Liabilities £1M £383K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

The Farmhouse Farm Road Street Somerset BA16 0FB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for REALM LIMITED (04312617), an active property, infrastructure and construction company based in Street, United Kingdom. Incorporated 29 Oct 2001. Management of real estate on a fee or contract basis. 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 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£279.35k

Decreased by £671.18k (-71%)

Net Assets

£615.22k

Decreased by £139.85k (-19%)

Total Liabilities

£1.25M

Increased by £382.78k (+44%)

Turnover

N/A

Employees

62

Increased by 10 (+19%)

Debt Ratio

67%

Increased by 13 (+24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

4 Allotments 955 Shares £955 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Dec 2023332£332£1
14 Dec 2023266£266£1
14 Dec 2023332£332£1
22 Feb 201125£25£25

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Multi Management B.v
75.0%
750
Daniel Mason
13.9%
139

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Dan Mason

British

Active
Notified 19 May 2022
Residence England
DOB November 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Christine Grace

British

Active
Notified 19 May 2022
Residence England
DOB January 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mark Watts

British

Active
Notified 19 May 2022
Residence England
DOB March 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Steven Jacob Poelman

Dutch

Active
Notified 28 Mar 2024
Residence Netherlands
DOB September 1969
Nature of Control
  • Voting Rights 25 To 50 Percent

Elmar Marguerite Theodorus Schoonbrood

Dutch

Active
Notified 28 Mar 2024
Residence England
DOB December 1981
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

REALM LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025OfficersTermination of Martin Richard Hayball as director on 12 Dec 2025
17 Nov 2025Confirmation StatementConfirmation statement made on 29 Oct 2025 with no updates
19 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Nov 2024Confirmation StatementConfirmation statement made on 29 Oct 2024 with updates
18 Nov 2024OfficersAppointment of Mr Martin Richard Hayball as director on 5 Nov 2024
12 Dec 2025 Officers

Termination of Martin Richard Hayball as director on 12 Dec 2025

17 Nov 2025 Confirmation Statement

Confirmation statement made on 29 Oct 2025 with no updates

19 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Nov 2024 Confirmation Statement

Confirmation statement made on 29 Oct 2024 with updates

18 Nov 2024 Officers

Appointment of Mr Martin Richard Hayball as director on 5 Nov 2024

Recent Activity

Latest Activity

Termination of Martin Richard Hayball as director on 12 Dec 2025

4 months ago on 12 Dec 2025

Confirmation statement made on 29 Oct 2025 with no updates

5 months ago on 17 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 19 Sept 2025

Confirmation statement made on 29 Oct 2024 with updates

1 years ago on 18 Nov 2024

Appointment of Mr Martin Richard Hayball as director on 5 Nov 2024

1 years ago on 18 Nov 2024