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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

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. REAL GROUP LIMITED 2015-02-03 → present
  2. 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

  1. REAL GROUP LIMITED · parent
    1. Sporting Futures Training (UK) Limited 100% · England · sports and recreation education
    2. Real Training Limited 100% · dormant company
    3. Real Psychology Limited 100% · dormant company
    4. Educational Futures Ltd 0% · United Kingdom
    5. The Academy of Education and Training C.I.C 0% · England

Significant events

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 PDF
2025-12-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-12-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-12-05 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-11-19 TM02 officers Termination secretary company with name termination date PDF
2025-11-19 TM02 officers Termination secretary company with name termination date PDF
2025-06-05 AA accounts Accounts with accounts type full
2025-02-27 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-17 AA accounts Accounts with accounts type small
2024-04-04 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-24 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-23 AA accounts Accounts with accounts type small
2023-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-14 CH03 officers Change person secretary company with change date PDF
2022-07-06 AA accounts Accounts with accounts type small
2022-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-30 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page