Company information:
D Realisation Limited (No: 00713316)
Address: 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Status: In Administration
Incorporated: 19-Jan-1962
Accounts Next Due: 30-Dec-2022
Next Confirmation Statement Due: 02-Feb-2024
Industry Class: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Current Director: SUZANNE ELIZABETH COWAN ( DOB: Nov-1933 From: Jan-1991 )
Current Director: RICHARD ALEXANDER COWAN ( DOB: May-1963 From: Dec-1995 )
Current Director: RICHARD ALEXANDER COWAN ( DOB: May-1963 From: Dec-1995 )
Current Director: DAVID ALEXANDER COWAN ( DOB: Mar-1932 From: Jan-1991 )
Current Director: NICHOLAS JULIAN COWAN ( DOB: Apr-1959 From: Dec-1995 )
Current Secretary: NICHOLAS JULIAN COWAN ( DOB: Apr-1959 From: Dec-1995 )
Resigned Director: PAUL KAY BELOW ( DOB: Apr-1959 From: Apr-2002 To: Mar-2004 )
Resigned Director: MARK WILLOUGHBY O'NEILL ( DOB: Feb-1965 From: May-2004 To: Mar-2005 )
Resigned Secretary: DAVID ALEXANDER COWAN ( DOB: Mar-1932 From: Jan-1994 To: Dec-1995 )
Resigned Secretary: MARK ST JOHN STEVENSON ( DOB: Jan-1949 From: Jan-1991 To: Jan-1994 )
Persons of Significant Control:
David Alexander Cowan, 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 159,621 | 133,303 | 159621.0,133303.0 |
| Fixed assets / Property, plant and equipment | 114,123 | 87,805 | 114123.0,87805.0 |
| Fixed assets / Investments, fixed assets | 45,498 | 45,498 | 45498.0,45498.0 |
| Current assets | 4,192,948 | 3,334,135 | 4192948.0,3334135.0 |
| Current assets / Total inventories | 1,541,197 | 990,052 | 1541197.0,990052.0 |
| Current assets / Cash at bank and on hand | 183,276 | 51,718 | 183276.0,51718.0 |
| Net current assets (liabilities) | 1,725,814 | 1,878,957 | 1725814.0,1878957.0 |
| Total assets less current liabilities | 1,885,435 | 2,012,260 | 1885435.0,2012260.0 |
| Provisions for liabilities, balance sheet subtotal | -1,597 | -1597.0,0.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,597 | 1597.0,0.0 | |
| Net assets (liabilities) | 1,883,838 | 1,672,260 | 1883838.0,1672260.0 |
| Equity / share capital and reserves | 1,883,838 | 1,672,260 | 1883838.0,1672260.0 |