REALVNC LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-01 (in 1mo)
Last made up 2025-05-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one