Fe Realisations 2025 Limited

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fe realisations 2025 limited
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Fe Realisations 2025 Limited

01733704Private Limited With Share Capital

5Th Floor Grove House, 248A Marylebone Road, London, NW16BB
Incorporated

22/06/1983

Company Age

42 years

Directors

4

Employees

144

SIC Code

47530

Risk

not scored

Company Overview

Registration, classification & business activity

Fe Realisations 2025 Limited (01733704) is a private limited with share capital incorporated on 22/06/1983 (42 years old) and registered in london, NW16BB. The company operates under SIC code 47530 - retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Our story began in 1983 selling terracotta floor tiles from our farm in oxfordshire. demand for other stylish tiles grew and so wall tiles were added alongside stones and slates followed by our beautiful bathrooms and our unique hand made 120 colour paint collection; from vibrant & bold to subtle an...

Private Limited With Share Capital
SIC: 47530
Medium
Incorporated 22/06/1983
NW16BB
144 employees

Financial Overview

Total Assets

£5.97M

Liabilities

£9.05M

Net Assets

£-3.08M

Turnover

£15.00M

Cash

£660.3K

Key Metrics

144

Employees

4

Directors

10

Shareholders

1

CCJs

Board of Directors

4

Charges

12

Registered

4

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:19-01-2026
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:12-01-2026
Liquidation In Administration Proposals
Category:Insolvency
Date:08-01-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:05-12-2025
Change Of Name Notice
Category:Change Of Name
Date:05-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:27-06-2025
Resolution
Category:Resolution
Date:28-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Capital Allotment Shares
Category:Capital
Date:21-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-03-2023
Memorandum Articles
Category:Incorporation
Date:05-10-2022
Resolution
Category:Resolution
Date:05-10-2022
Capital Allotment Shares
Category:Capital
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2022
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:07-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2021
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2021
Resolution
Category:Resolution
Date:04-01-2021
Resolution
Category:Resolution
Date:04-01-2021
Memorandum Articles
Category:Incorporation
Date:04-01-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Memorandum Articles
Category:Incorporation
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2015
Resolution
Category:Resolution
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Memorandum Articles
Category:Incorporation
Date:29-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Resolution
Category:Resolution
Date:24-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Legacy
Category:Mortgage
Date:20-11-2012
Legacy
Category:Mortgage
Date:02-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Capital Name Of Class Of Shares
Category:Capital
Date:24-09-2012
Memorandum Articles
Category:Incorporation
Date:24-09-2012
Resolution
Category:Resolution
Date:24-09-2012
Termination Director Company With Name
Category:Officers
Date:19-09-2012
Resolution
Category:Resolution
Date:17-09-2012
Resolution
Category:Resolution
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Resolution
Category:Resolution
Date:16-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Capital Allotment Shares
Category:Capital
Date:17-05-2011
Capital Name Of Class Of Shares
Category:Capital
Date:17-05-2011
Resolution
Category:Resolution
Date:12-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2011

Import / Export

Imports
12 Months5
60 Months53
Exports
12 Months5
60 Months54

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemedium company
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

Bishop House, Bath Road, Taplow, Maidenhead, Berkshire, SL60NW
42 High Street, Shrewsbury, Shropshire, SY11ST
Grove House, 248A Marylebone Road, London, NW16BBRegistered

Contact

01295812088
customer.care@firedearth.com
firedearth.com
5Th Floor Grove House, 248A Marylebone Road, London, NW16BB