Do you have a dispute with a business?
Make it public
R REALISATIONS 2 LIMITED
C/O INTERPATH ADVISORY 2ND FLOOR, 45 CHURCH STREET, BIRMINGHAM, B3 2RTPrevious name: REDEEM HOLDINGS LIMITED (changed on 05-Nov-2020)
Previous name: TBCHPP LIMITED (changed on 16-Feb-2011)
Company Number: 07501710
Incorporation date: 21-Jan-2011
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
47421 Retail sale of mobile telephones
SUMMARY
This company is 13.2 years old and is currently liquidation. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 2 million which has increased from GBP -3.9 million in the previous year. The latest reported revenue figure is GBP 118.6 million which is up 20% on previous year's figure of GBP 94.9 million. The company has 3 active officers (directors or partners) who are or were officers of 199 other companies, 78 (39.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2020Accounts Filed: GROUP (30-Sep-2018)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Sep-2018 | GBP | 118,567,000 | 507,000 | -9,000 | -4,869,000 | ||
31-Mar-2017 | GBP | 94,856,000 | 1,252,000 | 1,408,000 | -3,000 | -159,000 | |
31-Mar-2016 | GBP | 80,161,000 | 1,919,000 | 65,000 | 1,300,000 | 332,000 | 352,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Sep-2018 | GBP | 1,045,000 | 5,612,000 | 7,802,000 | 8,000 | 1,016,000 | 556,000 | 2,000,000 | |
31-Mar-2017 | GBP | 4,900,000 | 11,346,000 | 8,000 | 1,016,000 | -5,214,000 | -3,910,000 | ||
31-Mar-2016 | GBP | 2,936,000 | 8,081,000 | 8,000 | 1,016,000 | -5,055,000 | -4,576,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | RJP SECRETARIES LIMITED | 28 Jun 2019 | 29 Mar 2024 | 46 - 609 | ||
Resigned | Angela Mary BAYLEY | 25 Jan 2011 | 20 Sep 2018 | British | 0 - 1 | |
Resigned | EVERSECRETARY LIMITED | 21 Jan 2011 | 25 Jan 2011 | 9 - 1443 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | RIGBEL LIMITED | 28 Jun 2019 | 1 - 4 | 3 (60.0%) | |||
Active | GOLD ROUND LIMITED | 28 Jun 2019 | 40 - 146 | 74 (39.8%) | |||
Resigned | George Richardson MIDDLEMISS | 25 Apr 2019 | 19 Nov 2019 | Finance Director | Scottish | 3 - 88 | 39 (42.9%) |
Resigned | Samuel Peter HANCOCK | 20 Sep 2018 | 28 Jun 2019 | Director | British | 15 - 5 | 3 (15.0%) |
Resigned | Marc Joseph MEYOHAS | 20 Sep 2018 | 28 Jun 2019 | Director | French | 17 - 24 | 12 (29.3%) |
Resigned | Daniel Moshe GOLDSTEIN | 20 Sep 2018 | 28 Jun 2019 | Director | British | 2 - 9 | 6 (54.5%) |
Resigned | Pascal Adrian WITTET | 21 Jul 2016 | 20 Sep 2018 | Investment Manager | British | 0 - 1 | 1 (100.0%) |
Resigned | Gervase Paul ADAMS | 20 Apr 2016 | 27 Mar 2018 | C.E.O. | British | 2 - 7 | 2 (22.2%) |
Resigned | Ingo BRAUCKMANN | 23 Sep 2014 | 31 Aug 2015 | Director | German | 0 - 1 | 1 (100.0%) |
Resigned | CONNECTION CAPITAL LLP | 23 Sep 2014 | 21 Jul 2016 | 2 - 5 | 1 (14.3%) | ||
Resigned | Julian Edward CARR | 23 Sep 2014 | 23 Sep 2014 | Director | British | 14 - 35 | 15 (30.6%) |
Resigned | Oliver Jon TEDCASTLE | 19 Mar 2014 | 26 Jun 2018 | Director | British | 6 - 8 | 5 (35.7%) |
Active | Paul EGAN | 15 Mar 2014 | Director | British | 9 - 28 | 12 (32.4%) | |
Resigned | Sebastian Mark Sinclair MCKINLAY | 10 May 2013 | 18 Mar 2014 | Private Equity Executive | British | 0 - 15 | 9 (60.0%) |
Resigned | Claes Anders Robert SVENSSON | 18 Sep 2012 | 31 Dec 2016 | Ceo | Swedish | 0 - 4 | 3 (75.0%) |
Resigned | Mark Richard CHAMBERS | 01 Jun 2012 | 30 Dec 2016 | Director | British | 1 - 12 | 7 (53.8%) |
Resigned | Frank Vincent WATERS | 21 Jun 2011 | 14 Dec 2012 | Director | British | 10 - 14 | 6 (25.0%) |
Resigned | John Stuart Macdonald CARVER | 25 Jan 2011 | 20 Sep 2018 | Finance Director | British | 0 - 16 | 7 (43.8%) |
Resigned | Peter Constantine PETRONDAS | 25 Jan 2011 | 19 Apr 2012 | Business Executive | British | 1 - 10 | 8 (72.7%) |
Resigned | Curtis Daniel HOPKINS | 25 Jan 2011 | 13 Mar 2012 | Business Executive | British | 3 - 17 | 7 (35.0%) |
Resigned | Trevor Keith BAYLEY | 21 Jan 2011 | 31 Aug 2018 | None | British | 1 - 9 | 6 (60.0%) |
Average tenure of active directors: 6.5 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 44.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-01-21 | 2019-01-21 | 2018-01-21 | 2017-01-21 | 2016-01-21 | ||
RIGBEL LIMITED | ORDINARY | 1,084,563 100% | 0 0% | 0 0% | 0 0% | 0 0% |
SOMASS LIMITED | A ORDINARY | 0 0% | 622,869 76.6% | 0 0% | 0 0% | 0 0% |
SOMASS LIMITED | B ORDINARY | 0 0% | 120,881 14.9% | 0 0% | 0 0% | 0 0% |
SOMASS LIMITED | ORDINARY | 0 0% | 45,497 5.59% | 0 0% | 0 0% | 0 0% |
SOMASS LIMITED | C ORDINARY | 0 0% | 24,176 2.97% | 0 0% | 0 0% | 0 0% |
ANGELA BAYLEY | A ORDINARY | 0 0% | 0 0% | 256,961 31.6% | 256,961 31.6% | 256,961 33.4% |
TREVOR KEITH BAYLEY | A ORDINARY | 0 0% | 0 0% | 154,176 19.0% | 154,176 19.0% | 154,176 20.0% |
GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITED | B ORDINARY | 0 0% | 0 0% | 120,881 14.9% | 120,881 14.9% | 120,881 15.7% |
GERVASE PAUL ADAMS | A ORDINARY | 0 0% | 0 0% | 43,834 5.39% | 43,834 5.39% | 0 0% |
MARK HORST ELBORN | A ORDINARY | 0 0% | 0 0% | 33,838 4.16% | 33,838 4.16% | 33,838 4.40% |
ORGANON PENSION TRUSTEES LIMITED & JOHN STUART CARVER | A ORDINARY | 0 0% | 0 0% | 33,838 4.16% | 33,838 4.16% | 0 0% |
CLAES ANDERS ROBERT SVENSSON | ORDINARY | 0 0% | 0 0% | 32,499 4.00% | 0 0% | 0 0% |
REDEEM (EBT) LIMITED | A ORDINARY | 0 0% | 0 0% | 25,999 3.20% | 25,999 3.20% | 0 0% |
PRAESIDIAN CAPITAL EUROPE MASTER LP | C ORDINARY | 0 0% | 0 0% | 24,176 2.97% | 24,176 2.97% | 24,176 3.14% |
JOHN STUART MACDONALD CARVER | A ORDINARY | 0 0% | 0 0% | 17,727 2.18% | 17,727 2.18% | 17,727 2.30% |
REDEEM (EBT) LIMITED | ORDINARY | 0 0% | 0 0% | 12,998 1.60% | 45,497 5.59% | 71,496 9.29% |
ALTENHAIN CAPITAL GMBH | A ORDINARY | 0 0% | 0 0% | 12,689 1.56% | 12,689 1.56% | 12,689 1.65% |
SEBASTIAN MARK SINCLAIR MCKINLAY | A ORDINARY | 0 0% | 0 0% | 12,689 1.56% | 12,689 1.56% | 12,689 1.65% |
JORGEN BERG | A ORDINARY | 0 0% | 0 0% | 10,000 1.23% | 10,000 1.23% | 10,000 1.30% |
PKP HOLDINGS OU | A ORDINARY | 0 0% | 0 0% | 7,867 0.967% | 7,867 0.967% | 7,867 1.02% |
GAZA OU | A ORDINARY | 0 0% | 0 0% | 7,867 0.967% | 7,867 0.967% | 7,867 1.02% |
NATASHA EGAN | A ORDINARY | 0 0% | 0 0% | 2,538 0.312% | 2,538 0.312% | 2,538 0.330% |
ALEXANDER FARMER | A ORDINARY | 0 0% | 0 0% | 2,000 0.246% | 2,000 0.246% | 2,000 0.260% |
STEPHEN WILLIAM FINDLAY | A ORDINARY | 0 0% | 0 0% | 846 0.104% | 846 0.104% | 846 0.110% |
ORGANON PENSION TRUSTEES LIMITED & JOHN STUART CARVER AS TRUSTEES OF THE ORGANON SIPP RE JSM CARVER | A ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 33,838 4.40% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
R REALISATIONS 2 LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
47421 Retail sale of mobile telephones)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
THE CARPHONE WAREHOUSE LIMITED | 1 PORTAL WAY, LONDON, W3 6RS | 02142673 | 2017-04-29 | 2,125,700,000 | 42,800,000 |
61900-Other telecommunications activities |
MOBILE PHONES DIRECT LIMITED | AO PARK 5A THE PARKLANDS, LOSTOCK, BOLTON, ENGLAND, BL6 4SD | 07570386 | 2018-03-31 | 121,736,426 | 4,573,481 | |
RS GLOBAL LIMITED | UNIT 4, FORUM HOUSE,, EMPIRE WAY,, WEMBLEY, MIDDLESEX, HA9 0AB | 05833038 | 2018-03-31 | 84,923,540 | 0 | |
IGNITE (GRANTHAM) LIMITED | THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ | 07438044 | 2018-03-31 | 19,360,691 | 0 | |
MID COMMUNICATIONS LIMITED | 29 VICTORIA ROAD WEST, CLEVELEYS, LANCASHIRE, FY5 1BS | 05675885 | 2018-03-31 | 12,092,092 | 0 | |
AMTRUST REVIVE LIMITED | MARKET SQUARE HOUSE, ST. JAMES'S STREET, NOTTINGHAM, UNITED KINGDOM, NG1 6FG | 10200341 | 2018-12-31 | 2,850,491 | 0 | |
THE WORD TELECOM LIMITED | LINK HOUSE, BRITTON GARDENS, BRISTOL, BS15 1TF | 02096347 | 2018-09-30 | 2,402,046 | 0 | |
THE PHONE SHOP (MIDLANDS) LIMITED | 12 ENSDALE ROW, WILLENHALL, WEST MIDLANDS, WV13 2BJ | 03334177 | 2018-03-31 | 852,283 | 0 | |
EL MARKETPLACE LIMITED | UNIT 14A REVIVAL STREET, OLD HALL TRADING ESTATE, WALSALL, WEST MIDLANDS, ENGLAND, WS3 3HJ | 07598822 | 2018-03-31 | 223,547 | 0 |
47910-Retail sale via mail order houses or via Internet 95120-Repair of communication equipment |
NANO NANO LTD | HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE, DORSET, UNITED KINGDOM, BH19 2PQ | 09848755 | 2017-10-31 | 139,948 | 0 | |
ICT2YOU LTD | 58 LEMAN STREET, LEMAN STREET, LONDON, E1 8EU | 09426246 | 2019-02-28 | 100,107 | 0 | |
BENZER COMMUNICATIONS LTD | 205 SEWALL HIGHWAY, COVENTRY, ENGLAND, CV2 3NG | 09651140 | 2018-06-30 | 81,812 | 0 | |
QANOVI LTD | 5 FRON HEULOG TERRACE, BANGOR, WALES, LL57 2RB | 09798059 | 2018-09-30 | 78,923 | 0 | |
MADNI COMMUNICATIONS LIMITED | 46 PRESTON NEW ROAD, BLACKBURN, BB2 6AH | 07607876 | 2018-05-04 | 76,249 | 0 | |
GO WIRELESS LTD | UNIT 2A QUBEC HOUSE, RICHMOND ROAD, KINGSTON UPON THAMES, UNITED KINGDOM, KT2 5EB | 10153617 | 2018-04-30 | 65,748 | 0 | |
FONETEC LIMITED | 10-11 UNION STREET, READING, RG1 1EU | 10403058 | 2018-09-30 | 52,195 | 0 | |
TOUCHLINK BUSINESS SERVICES LIMITED | 5 KING EDWARD BUILDINGS, SALFORD, LANCS, M7 4QJ | 07404734 | 2018-10-31 | 35,035 | 0 | |
JUST MOBILEZ LIMITED | 36 LOWER BROOKLANDS PARADE, MANCHESTER, ENGLAND, M8 4JS | 09619494 | 2019-06-30 | 29,371 | 0 | |
JUST MOBILES, LIMITED | 18 LINGFIELD ROAD, BRANSTON, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 3BQ | 08769027 | 2017-11-30 | 28,809 | 0 | |
EQUATECH CONSULTANCY SERVICES LIMITED | 44 MAIN STREET, PRICKWILLOW, ELY, CAMBRIDGESHIRE, CB7 4UN | 08691916 | 2018-08-31 | 17,340 | 0 |
61900-Other telecommunications activities 62020-Information technology consultancy activities |
VERSAI LIMITED | 86 LONDON STREET, READING, BERKSHIRE, RG1 4SJ | 07867913 | 2018-12-31 | 10,415 | 0 | |
IPHIX FONES LTD. | 8 TENNYSON AVENUE, EAST HAM, E12 6SX | 09448537 | 2018-03-31 | 9,920 | 0 | |
BASEO FRANCHISING LTD | 82 THE MALL STRATFORD, 82 THE MALL STRATFORD, LONDON, ENGLAND, E15 1XQ | 08891086 | 2018-02-28 | 67 | 0 | |
ASSISTO! LTD | UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT | 10907974 | 2019-03-31 | 5 | 0 |
47429-Retail sale of telecommunications equipment other than mobile telephones 86900-Other human health activities |
FINCARA INVESTMENTS LIMITED | THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ | 05710641 | 2018-03-31 | 0 | 0 | |
SPACE PHONE ACCESSORIES LTD. | 3 BOW LANE, LONDON, ENGLAND, EC4M 9EE | 08506010 | 2018-04-30 | 0 | 0 | |
HOPTON TRADING HOLDINGS LIMITED | THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, ENGLAND, DE1 2RJ | 10594820 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 99.4% | 99.9% | High |
Other companies Active in the same sector | 0.7% | 5.9% | 14.9% | Medium |
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |