REAL GROUP LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-12-19 (in 7mo)
Last made up 2025-12-05
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- REAL GROUP LIMITED 2015-02-03 → present
- REAL GROUP (UK) LIMITED 2008-04-05 → 2015-02-03
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- DJH Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- REAL GROUP LIMITED · parent
- Sporting Futures Training (UK) Limited 100%
- Real Training Limited 100%
- Real Psychology Limited 100%
- Educational Futures Ltd 0%
- The Academy of Education and Training C.I.C 0%
Significant events
- “on the 24th November 2025, to further strengthen the long-term resilience of the business the entire share capital of the parent company, Real Group Limited, was transferred to the trustees of the Real Group EOT Limited.”
- “During the year, on 26 March 2025 Real Group Limited acquired the remaining 25% of the issued share capital of Sporting Futures Training (UK) Limited.”
- “During the year, the investments in two dormant subsidiaries Educational Futures Limited and The Academy of Education and Training C.I.C were disposed of following the dissolution of the companies.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INSIGHT NOMINEES LIMITED | Corporate Secretary | 2014-04-10 | — | — |
| MELLOR, Siobhan Mary, Dr | Director | 2008-04-05 | Jun 1973 | British |
| TURNER, Mark John | Director | 2008-04-05 | Mar 1968 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACGREGOR, Alan George | Secretary | 2019-01-25 | 2025-11-19 |
| MCKIERNAN, Celia | Secretary | 2020-10-27 | 2025-11-19 |
| RUTHERFORD, Jennifer | Secretary | 2008-04-05 | 2014-04-10 |
| TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2008-04-05 | 2008-04-05 |
| MACGREGOR, Alan George | Director | 2008-04-05 | 2019-01-25 |
| COMPANY DIRECTORS LIMITED | Corporate Director | 2008-04-05 | 2008-04-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Real Group Eot Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-24 | Active |
| Dr Mark John Turner | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2025-11-24 |
| Dr Siobhan Mary Mellor | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2025-11-24 |
| Mr Alan George Macgregor | Individual | Shares 25–50%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-01-25 |
Filing timeline
Last 20 of 86 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-20 RESOLUTIONS Resolution
- 2025-12-20 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | AA | accounts | Accounts with accounts type group | |
| 2025-12-20 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-20 | MA | incorporation | Memorandum articles | |
| 2025-12-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-05 | AA | accounts | Accounts with accounts type full | |
| 2025-02-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-17 | AA | accounts | Accounts with accounts type small | |
| 2024-04-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-23 | AA | accounts | Accounts with accounts type small | |
| 2023-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-14 | CH03 | officers | Change person secretary company with change date | |
| 2022-07-06 | AA | accounts | Accounts with accounts type small | |
| 2022-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-30 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 0
- 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