UK Companies House feature
REALVNC LIMITED
Profile
- Company number
- 04446945
- Status
- Active
- Incorporation
- 2002-05-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The company has foreign exchange forward contracts with HSBC Innovation Bank ("HSBC"). At 31 December 2024, the outstanding foreign exchange contracts had maturity dates falling monthly for a 12 month period. In January 2025 the company placed additional foreign exchange contracts maturing monthly to the end of 2026.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DREW, Nicholas Alan | Director | 2025-06-16 | Oct 1984 | British |
| HENSSLER, Michael | Director | 2025-10-01 | Sep 1972 | German |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGUIRE, Tom | Secretary | 2002-06-12 | 2021-08-15 |
| RICHARDSON, Tristan John | Secretary | 2002-05-24 | 2002-06-12 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-24 | 2002-05-24 |
| GREENWOOD-BYRNE, Adam | Director | 2019-01-21 | 2021-08-15 |
| HARTER, Andrew Charles, Dr | Director | 2002-05-24 | 2021-08-15 |
| HOPPER, Andrew, Professor | Director | 2002-09-16 | 2021-08-15 |
| RICHARDSON, Tristan John | Director | 2002-05-24 | 2019-01-21 |
| WOOD, Kenneth Robert | Director | 2002-05-24 | 2002-09-01 |
| WOODHOUSE, Andrew, Mr. | Director | 2021-08-15 | 2025-11-10 |
| YELLAND, Christopher Henry | Director | 2022-02-10 | 2025-05-30 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-05-24 | 2002-05-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vnc Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-24 | Active |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-10 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | AP01 | officers | appoint person director company with name date |
| 2025-07-30 | AP01 | officers | appoint person director company with name date |
| 2025-07-30 | TM01 | officers | termination director company with name termination date |
| 2025-06-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-09 | AA | accounts | accounts with accounts type full |
| 2025-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-16 | AD03 | address | move registers to sail company with new address |
| 2024-12-12 | AD02 | address | change sail address company with new address |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2024-08-09 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-06-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-22 | AA | accounts | accounts with accounts type full |
| 2022-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-15 | AP01 | officers | appoint person director company with name date |
| 2021-11-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-09-16 | AR01 | annual-return | annual return company with made up date full list shareholders |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.