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Realm Limited

04312617

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

The Farmhouse, Farm Road, Street, BA16 0FB
Incorporated 29/10/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Dan Mason

director · Since 13/11/2001

British · England · Age 56

Christine Grace

director · Since 01/10/2007

British · England · Age 58

Steven Poelman

director · Since 28/03/2024

Dutch · Netherlands · Age 56

Elmar Marguerite Theodorus Schoonbrood

director · Since 28/03/2024

Dutch · England · Age 44

Former

Beach Secretaries Limited

corporate secretary · Resigned 13/11/2001

Croft Nominees Limited

corporate director · Resigned 26/11/2001

Beach Secretaries Limited

corporate director · Resigned 31/01/2002

Gordon James Gabbani

director · Resigned 30/09/2008

Nicholas Alexander Pakes

director · Resigned 30/09/2009

Iain Russell Watters

director · Resigned 31/01/2010

Colin Geoffrey Brooks

director · Resigned 22/12/2021

Angus John Alexander Fyfe

director · Resigned 19/05/2022

Mark Watts

secretary · Resigned 28/03/2024

Mark Watts

director · Resigned 28/03/2024

Martin Richard Hayball

secretary · Resigned 12/12/2025

Persons with Significant Control

Mr Steven Jacob Poelman

25–50% votes

Dutch · Netherlands · Age 56

Gustav Mahlerlaan 1025, 1082mk, Amsterdam

Notified 28/03/2024

Mr Elmar Marguerite Theodorus Schoonbrood

25–50% votes

Dutch · England · Age 44

Gustav Mahlerlaan 1025, 1082mk, Amsterdam

Notified 28/03/2024

Former PSCs

Mr Mark Watts

Ceased 28/03/2024

Mr Dan Mason

Ceased 28/03/2024

Ms Christine Grace

Ceased 28/03/2024

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 21/09/2020Registered 21/09/2020Satisfied 16/11/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/04/2002Registered 13/05/2002Satisfied 21/09/2010

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1The Farmhouse
2026-06-08

THE FARMHOUSE

post townStreet
2026-06-08

STREET

officer appointedGRACE, Christine
2026-06-08
officer appointedMASON, Dan
2026-06-08
officer appointedPOELMAN, Steven
2026-06-08
officer appointedSCHOONBROOD, Elmar Marguerite Theodorus
2026-06-08

CompanyRankvs 8912+ SIC 68320 peers
71

Financial strength55th percentile among SIC peers · 14/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.46× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

£279k

Cash in the bank

Net Current Assets

£573k

Working capital

Current Assets

£1.8M

Current Liabilities

£1.3M

Fixed Assets

£42k

Debtors

£1.5M

62avg. employees+10

Tax at Year End(2022)

Corp tax£262k

Balance Sheet

Assets less current liabilities£615k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.46
20231.81
20221.87

Derived from filed accounts. Not audited figures.