Founded in 2014, Realipm (UK), classified under reg no. 09112725 is an active company. Currently registered at Moat Farm Marsh Lane HP22 5UZ, Aylesbury the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has one director. Jean-Marc V., appointed on 28 November 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Antony P. who worked with the the company until 24 January 2023.
| Office Address | Moat Farm Marsh Lane |
| Office Address2 | Stoke Mandeville |
| Town | Aylesbury |
| Post code | HP22 5UZ |
| Country of origin | United Kingdom |
| Registration Number | 09112725 |
| Date of Incorporation | Wed, 2nd Jul 2014 |
| Industry | Wholesale of chemical products |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 28 November 2023
Position: Corporate Director
Appointed: 24 January 2023
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Biobest N.v from Westerlo, Belgium. This PSC is categorised as "a biobest group nv" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Antony P. This PSC has significiant influence or control over the company, owns 25-50% shares. Moving on, there is Henry W., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company, and has 25-50% voting rights.
Biobest N.V
Ilse Velden 18 Ilse Velden 18, Westerlo, B2260, Belgium
| Legal authority | Belgium Company |
| Legal form | Biobest Group Nv |
| Country registered | Belgium |
| Place registered | Belgian Business Register |
| Registration number | 0893948337 |
| Notified on | 12 January 2017 |
| Nature of control: |
75,01-100% shares |
Antony P.
| Notified on | 30 June 2016 |
| Ceased on | 24 January 2023 |
| Nature of control: |
significiant influence or control 25-50% shares |
Henry W.
| Notified on | 30 June 2016 |
| Ceased on | 24 January 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -33 496 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 126 | 79 281 | 123 715 | 154 796 | 60 494 | 334 455 | 714 936 | 573 701 |
| Current Assets | 4 575 | 185 342 | 207 387 | 155 797 | 106 850 | 343 567 | 762 266 | 617 685 |
| Debtors | 3 449 | 106 061 | 83 672 | 1 001 | 46 356 | 9 112 | 47 330 | 43 984 |
| Net Assets Liabilities | 36 045 | -269 720 | -308 574 | -476 941 | -588 753 | -111 564 | -342 511 | |
| Other Debtors | 2 205 | 40 281 | 9 928 | 44 492 | 8 111 | 33 892 | 9 763 | |
| Property Plant Equipment | 252 | |||||||
| Cash Bank In Hand | 1 126 | |||||||
| Tangible Fixed Assets | 252 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 000 | |||||||
| Profit Loss Account Reserve | -133 496 | |||||||
| Shareholder Funds | -33 496 | |||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 3 980 | 4 141 | 31 509 | 64 358 | 100 397 | 165 402 | 240 617 | 321 850 |
| Accumulated Depreciation Impairment Property Plant Equipment | 104 | |||||||
| Additions Other Than Through Business Combinations Intangible Assets | 35 734 | 141 897 | ||||||
| Bank Borrowings Overdrafts | 26 | 27 | 27 | 27 | 27 | 27 | 27 | 27 |
| Corporation Tax Recoverable | 63 956 | 71 884 | 1 001 | 1 001 | 1 001 | 5 691 | ||
| Creditors | 38 323 | 78 100 | 410 609 | 443 458 | 579 497 | 940 202 | 1 015 417 | 1 096 650 |
| Further Item Creditors Component Total Creditors | 379 100 | 479 100 | 774 800 | 774 800 | 774 800 | |||
| Intangible Assets | 35 734 | 177 631 | 177 631 | |||||
| Intangible Assets Gross Cost | 35 734 | 177 631 | ||||||
| Net Current Assets Liabilities | -33 748 | 114 145 | 140 889 | 134 884 | 102 556 | 315 715 | 726 222 | 576 508 |
| Number Shares Issued Fully Paid | 400 000 | 400 000 | ||||||
| Other Creditors | 31 500 | 78 100 | 379 100 | 379 100 | ||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 104 | |||||||
| Other Disposals Property Plant Equipment | 356 | |||||||
| Other Taxation Social Security Payable | 1 487 | |||||||
| Par Value Share | 0 | 1 | 1 | |||||
| Prepayments Accrued Income | 482 | 1 245 | 13 438 | 28 530 | ||||
| Property Plant Equipment Gross Cost | 356 | |||||||
| Total Assets Less Current Liabilities | -33 496 | 102 556 | 351 449 | 903 853 | 754 139 | |||
| Trade Creditors Trade Payables | 2 817 | 67 029 | 61 966 | 16 099 | 967 | 23 286 | 21 967 | 31 141 |
| Trade Debtors Trade Receivables | 762 | 859 | 863 | |||||
| Creditors Due Within One Year | 38 323 | |||||||
| Number Shares Allotted | 100 000 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | |||||||
| Share Premium Account | 99 000 | |||||||
| Tangible Fixed Assets Additions | 356 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 356 | |||||||
| Tangible Fixed Assets Depreciation | 104 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 104 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Tuesday 28th November 2023 filed on: 8th, December 2023 |
officers | Free Download (1 page) |
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