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Realise Training Holdings Limited

06397426

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, 1 Jenkin Road, Sheffield, S9 1AT
Incorporated 12/10/2007

Previously known as

Esg Holdings Limited · until 06/02/2025
Broomco (4108) Limited · until 08/01/2008

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

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

Mr Steven James Frith

director · Since 02/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 13 other boards

Ms Lesley Diane Rimmington

director · Since 02/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 9 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

Steven James Frith

director · Since 02/10/2020

British · England · Age 43

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

Susan Kamal

director · Since 01/05/2021

British · England · Age 57

Former

7side Secretarial Limited

corporate secretary · Resigned 12/10/2007

7side Nominees Limited

corporate director · Resigned 12/10/2007

Steven David Russell Brown

secretary · Resigned 31/07/2008

Steven David Russell Brown

director · Resigned 31/07/2008

Terry Watson

director · Resigned 13/10/2008

Simon John Hitchcock

director · Resigned 13/10/2008

Peter William Phillipson

director · Resigned 24/10/2010

Adrian Russell Holmes

director · Resigned 29/10/2010

Adrian Russell Holmes

secretary · Resigned 29/10/2010

Michelle Rigby

director · Resigned 30/11/2010

Richard John Shepherd

director · Resigned 25/05/2011

Richard John Shepherd

secretary · Resigned 25/05/2011

Ryan James Henry Robson

director · Resigned 25/11/2011

Paul David Brett

director · Resigned 25/11/2011

Jane Sharpe

director · Resigned 30/11/2011

Matthew Corden

director · Resigned 23/07/2012

Jose Jesus Rodriguez Cesenas

director · Resigned 23/07/2012

Mark Stuart Thurston

secretary · Resigned 01/08/2012

Mark Stuart Thurston

director · Resigned 01/08/2012

Anthony Henley Benton

director · Resigned 31/10/2013

Jonathon James Ferguson

director · Resigned 14/08/2014

Gavin Mark Freed

director · Resigned 04/12/2014

Michael Christopher Dennis

director · Resigned 04/12/2014

Joanna Dobson

secretary · Resigned 04/12/2014

Joanna Dobson

director · Resigned 04/12/2014

Matthew Michael Theodorakis

director · Resigned 04/12/2014

Robert David Vince

director · Resigned 14/11/2016

Richard Keen

secretary · Resigned 18/05/2018

Andrew Paul Mondon

director · Resigned 26/10/2018

Christopher Mark Victor Peel

director · Resigned 30/06/2019

Laura Gowens

director · Resigned 23/01/2020

Stephen Michael Jones

director · Resigned 30/06/2020

Julie Helen Downman

director · Resigned 02/10/2020

Persons with Significant Control

Realise Working Futures Limited

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

12, Europa View, Sheffield, S9 1XH

Reg: 02268665 · England · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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Charge
satisfied

ENDLESS LLP

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

BARCLAYS BANK PLC

Created 09/01/2020Registered 21/01/2020Satisfied 21/10/2024

Change History

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

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