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REALM LIMITED
Low- Status
- active
- Incorporated
- 2001-10-29
- Legal form
- ltd
- Activity
- 68320
- Registered office
- The Farmhouse, Farm Road, Street, Somerset, BA16 0FB
REALM LIMITED is a ltd registered in GB, incorporated 2001-10-29 (active).
Ownership & control
Owners / controllers
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Ms Christine Gracebeneficial owner 50%→REALM LIMITED
- 1Mr Steven Jacob Poelmanbeneficial owner 50%→REALM LIMITED
- 1Mr Elmar Marguerite Theodorus Schoonbroodbeneficial owner 50%→REALM LIMITED
- 1Mr Mark Wattsbeneficial owner 50%→REALM LIMITED
- 1Mr Dan Masonbeneficial owner 50%→REALM LIMITED
- 1Mr Mark Wattsbeneficial owner 37.5%→REALM LIMITED
- 1Mr Dan Masonbeneficial owner 37.5%→REALM LIMITED
- 1Ms Christine Gracebeneficial owner 37.5%→REALM LIMITED
- 1Mr Elmar Marguerite Theodorus Schoonbroodbeneficial owner→REALM LIMITED
- 1Mr Steven Jacob Poelmanbeneficial owner→REALM LIMITED
Company profile· live · Companies House
- Company no.
- 04312617
- Status
- active
- Type
- ltd
- Incorporated
- 2001-10-29
- Registered office
- The Farmhouse, Farm Road, Street, Somerset, BA16 0FB
- SIC
- 68320
Officers · 4 active
- ABLETT, Jonathan Jamesdirector · British · appt 2026-07-01
- MASON, Dandirector · British · appt 2001-11-13
- POELMAN, Stevendirector · Dutch · appt 2024-03-28
- SCHOONBROOD, Elmar Marguerite Theodorusdirector · Dutch · appt 2024-03-28
- HAYBALL, Martin Richard(resigned)secretary · appt 2024-11-05
- WATTS, Mark(resigned)secretary · British · appt 2002-02-01
- BEACH SECRETARIES LIMITED(resigned)corporate secretary · appt 2001-10-29
- BROOKS, Colin Geoffrey(resigned)director · British · appt 2001-11-13
- FYFE, Angus John Alexander(resigned)director · British · appt 2007-10-01
- GABBANI, Gordon James(resigned)director · British · appt 2001-11-13
- GRACE, Christine(resigned)director · British · appt 2007-10-01
- PAKES, Nicholas Alexander(resigned)director · British · appt 2001-11-13
Beneficial owners · PSC · 2 current
- ●Mr Steven Jacob Poelman25–50% votesindividual PSC · Netherlands · since 2024-03-28
- ●Mr Elmar Marguerite Theodorus Schoonbrood25–50% votesindividual PSC · Netherlands · since 2024-03-28
- ●Mr Mark Watts25–50% sharesindividual PSC · ceased 2024-03-28
- ●Mr Dan Mason25–50% sharesindividual PSC · ceased 2024-03-28
- ●Ms Christine Grace25–50% sharesindividual PSC · ceased 2024-03-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-11-12
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Cash | £1,044,985 | £279,353 |
| Shareholder funds | £1,000 | £1,000 |
| Fixed assets | £46,953 | £42,340 |
| Current assets | £1,916,763 | £1,827,412 |
| Employees | 0 | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.