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REALISATION 1239 LTD

Active
12428625·incorporated 2020-01-28

REALISATION 1239 LTD is an active UK private limited company, incorporated on 28 January 2020 at Companies House (number 12428625; OpenRegistry canonical ID GB-12428625-realisation-1239-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-28
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of REALISATION 1239 LTD

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2026-03-23. Financial year-end: 29/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-23. Next confirmation statement due 2026-04-06.

Persons with significant control

REALISATION 1239 LTD has 1 person with significant control on file:

  • Barry Howard Group Ltd (United Kingdom reg. 12347125). Notified 2023-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Lewis Henry John Howard born 2000 resident in England, British national. Notified 2020-01-28. Ceased 2020-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Myles William Thomas Howard born 2003 resident in England, British national. Notified 2020-01-28. Ceased 2020-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Howard Homes Group Ltd (England & Wals reg. 05659046). Notified 2020-06-24. Ceased 2023-09-30.
    • Owns 75% or more of shares

Previous names

REALISATION 1239 LTD has previously traded as:

  • THE GROUNDWORKERS LTD (until 2024-06-15)
  • THEGROUNDWORKERS LIMITED (until 2020-06-20)

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12428625.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.