Company information:
Djh (1) Realisations Limited (No: 05572090)
Address: C/O MACKENZIE GOLDBERG JOHNSON LIMITED, SCOPE HOUSE, CREWE, CW1 6DD
Status: Liquidation
Incorporated: 23-Sep-2005
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 10-Jul-2023
Industry Class: 69201 - Accounting and auditing activities
Current Director: GARY NEIL CHADWICK ( DOB: Apr-1973 From: Jul-2010 )
Current Director: GARY NEIL CHADWICK ( DOB: Apr-1973 From: Jul-2010 )
Current Director: PAUL DAVID HULME ( DOB: Jul-1970 From: Oct-2005 )
Current Director: MATTHEW MICHAEL JORDAN ( DOB: Mar-1978 From: Jul-2010 )
Resigned Director: CHRISTOPHER EDWARD BEARDMORE ( DOB: Dec-1958 From: Oct-2005 To: Jun-2021 )
Resigned Director: MICHAEL ALAN BURGESS ( DOB: Jun-1981 From: Jun-2021 To: Mar-2023 )
Resigned Director: MARTIN JOHN DIXON ( DOB: Nov-1952 From: Oct-2005 To: Apr-2009 )
Resigned Director: BRIAN GILLIGAN ( DOB: May-1971 From: Mar-2006 To: Jul-2010 )
Resigned Director: FIONA ELIZABETH GREEN ( From: Mar-2006 To: May-2014 )
Resigned Director: SCOTT DANIEL HEATH ( DOB: Feb-1981 From: Jun-2021 To: Mar-2023 )
Resigned Director: SUCHABINDER LIDHAR ( DOB: Nov-1971 From: Jun-2016 To: Nov-2019 )
Resigned Director: EMMA JANE SHELLEY ( From: Sep-2005 To: Oct-2005 )
Resigned Secretary: MARTIN JOHN DIXON ( DOB: Nov-1952 From: Oct-2005 To: Mar-2006 )
Resigned Secretary: FIONA ELIZABETH GREEN ( From: Feb-2008 To: May-2014 )
Resigned Secretary: RONALD EDWARD MARSHALL ( DOB: Dec-1945 From: Mar-2006 To: Feb-2008 )
Resigned Secretary: JAMES LUKE SHELLEY ( From: Sep-2005 To: Oct-2005 )
Persons of Significant Control:
Djh Mitten Clarke Limited, The Glades Festival Way, Stoke-On-Trent, ST1 5SQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-01)
Geocait Limited, Woodseaves Allensway, Seabridge, Newcastle Under Lyme, Staffordshire, ST5 3SY, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-06-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 1,040,000 | 910,000 | 379,167 | 1040000.0,910000.0,0.0,0.0,379167.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 32,254 | 21,226 | 24,794 | 42,565 | 90,592 | 32254.0,21226.0,24794.0,42565.0,90592.0,0.0 | |
| Current assets | 730,400 | 943,466 | 953,742 | 1,344,707 | 2,015,389 | 587,502 | 730400.0,943466.0,953742.0,1344707.0,2015389.0,587502.0 |
| Current assets / Debtors | 538,412 | 541,319 | 594,778 | 720,440 | 1,539,425 | 423,505 | 538412.0,541319.0,594778.0,720440.0,1539425.0,423505.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 531,745 | 531745.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 191,988 | 402,147 | 358,964 | 624,267 | 475,964 | 163,997 | 191988.0,402147.0,358964.0,624267.0,475964.0,163997.0 |
| Net current assets (liabilities) | 214,745 | 421,132 | 520,372 | 851,707 | 433,576 | 234,931 | 214745.0,421132.0,520372.0,851707.0,433576.0,234931.0 |
| Total assets less current liabilities | 1,286,999 | 1,352,358 | 1,325,166 | 1,544,272 | 903,335 | 235,031 | 1286999.0,1352358.0,1325166.0,1544272.0,903335.0,235031.0 |
| Net assets (liabilities) | 1,236,999 | 663,335 | 10,368 | 1236999.0,0.0,0.0,0.0,663335.0,10368.0 |