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Realise Working Futures Limited

02268665

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor Cygnet House, 1jenkin Road, Sheffield, S9 1AT
Incorporated 17/06/1988

Previously known as

Inspire Working Futures Limited · until 06/12/2020
Interserve Working Futures Limited · until 13/10/2020
Business Employment Services Training Limited · until 30/05/2012
Arnfare Limited · until 16/12/1988

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Gregg Michael Scott

director · Since 04/11/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 10 other boards

Mr Mark Allan Cooper

director · Since 02/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Ms Lesley Diane Rimmington

director · Since 02/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 9 other boards

Mr Steven James Frith

director · Since 02/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 13 other boards

Ms Susan Kamal

director · Since 01/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Gregg Michael Scott

director · Since 04/11/2019

British · England · Age 41

Lesley Diane Rimmington

director · Since 02/10/2020

British · England · Age 45

Mark Allan Cooper

director · Since 02/10/2020

British · United Kingdom · Age 58

Steven James Frith

director · Since 02/10/2020

British · England · Age 43

Susan Kamal

director · Since 01/05/2021

British · England · Age 57

Former

Ian Edward Taylor

secretary · Resigned 11/02/1993

Ian Edward Taylor

director · Resigned 11/02/1993

Duncan David Wormald

director · Resigned 31/08/1993

Duncan David Wormald

director · Resigned 31/08/1993

Hilda May Storrie

secretary · Resigned 28/02/1994

Hilda May Storrie

director · Resigned 16/10/1997

Tracey Rose Lawton

secretary · Resigned 01/03/1998

Anthony St John Shawe

director · Resigned 03/05/2012

Allan Firth Webster

director · Resigned 03/05/2012

Ian Charles Wotton

director · Resigned 03/05/2012

Allan Firth Webster

secretary · Resigned 03/05/2012

Sally Dukes

director · Resigned 03/05/2012

Christine Susan Webster

director · Resigned 03/05/2012

Maureen Hodgson

director · Resigned 03/05/2012

Leigh Smerdon

secretary · Resigned 29/08/2012

Helen Zofia Price

director · Resigned 10/09/2012

Michelle Manson

director · Resigned 30/09/2013

Andrea Rose Cook

director · Resigned 30/09/2013

Matthew Sebastian Lodge

secretary · Resigned 31/01/2014

Peter John Leahy

director · Resigned 24/07/2014

James Michael Edgar

director · Resigned 24/07/2014

Lisa Smith

director · Resigned 24/07/2014

Leigh Smerdon

secretary · Resigned 14/11/2014

Robert David Vince

director · Resigned 14/11/2016

Andrew Johnston

director · Resigned 20/11/2017

Richard Keen

secretary · Resigned 18/05/2018

Andrew Paul Mondon

director · Resigned 26/10/2018

Douglas Iain Sutherland

director · Resigned 28/02/2019

Christopher Mark Victor Peel

director · Resigned 30/06/2019

Laura Gowens

director · Resigned 23/01/2020

Stephen Michael Jones

director · Resigned 30/06/2020

Ian Fisher Mulholland

director · Resigned 02/10/2020

Julie Helen Downman

director · Resigned 02/10/2020

Persons with Significant Control

Realise Learning And Employment Holdings Limited

75–100% shares
75–100% votes
Appoint directors

12, Europa View, Sheffield, S9 1XH

Reg: 12888769 · Companies House · Private Limited Company

Notified 02/10/2020

Former PSCs

Interserve Service Futures Limited

Ceased 02/10/2020

Charges0 outstanding

Charge
satisfied

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 29/10/2024Registered 31/10/2024Satisfied 27/11/2025
Charge
satisfied

ENDLESS LLP

Created 02/10/2020Registered 12/10/2020Satisfied 27/11/2025

Change History

officer appointedCOOPER, Mark Allan
2026-08-06
officer appointedFRITH, Steven James
2026-08-06
officer appointedKAMAL, Susan
2026-08-06
officer appointedRIMMINGTON, Lesley Diane
2026-08-06
officer appointedSCOTT, Gregg Michael
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1First Floor Cygnet House
2026-08-06

FIRST FLOOR CYGNET HOUSE

post townSheffield
2026-08-06

SHEFFIELD