REALSTAR MANAGEMENT (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
None on the register
Cash
£2M
-42.6% vs 2023
Net assets
£7M
+22.6% vs 2023
Employees
103
+41.1% vs 2023
Profit before tax
£2M
+70% vs 2023
Name history
Renamed 1 time since incorporation
- REALSTAR MANAGEMENT (UK) LIMITED 2026-05-07 → present
- REALSTAR MANAGEMENT (UK) LIMITED 2014-04-30 → 2026-05-07
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £8,993,099 | £12,203,313 | |
| Operating profit | £1,031,249 | £1,737,022 | |
| Profit before tax | £1,041,161 | £1,769,912 | |
| Net profit | £771,411 | £1,319,692 | |
| Cash | £3,825,062 | £2,197,390 | |
| Total assets less current liabilities | £5,848,506 | £7,168,198 | |
| Net assets | £5,848,506 | £7,168,198 | |
| Equity | £5,848,506 | £7,168,198 | |
| Average employees | 73 | 103 | |
| Wages | £5,408,804 | £7,738,886 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 11.5% | 14.2% | |
| Net margin | 8.6% | 10.8% | |
| Return on capital employed | 17.6% | 24.2% | |
| Gearing (liabilities / total assets) | 38.6% | 35.6% | |
| Current ratio | 1.39x | 1.81x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis following the directors' assessment of the group's and company's ability to continue as a going concern for a period of 12 months from the date of approval of these financial statements. The directors' have made this assessment by reviewing cash on hand, forecast revenue and financial obligations falling due within this period.”
Group structure
- REALSTAR MANAGEMENT (UK) LIMITED · parent
- Realstar Management HR (UK) Limited 100%
- Realstar Management (UK) Ireland Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATEL, Bhavin | Secretary | 2021-11-03 | — | — |
| BRANUM-BURNS, Kristian John | Director | 2025-09-17 | Feb 1988 | Danish |
| DUBOIS-PHILLIPS, Jonathan Edward | Director | 2021-01-29 | Jun 1966 | Canadian |
| HILL, Belinda Rose | Director | 2025-09-17 | Jun 1989 | British |
| KWAN, Jay Junway | Director | 2021-01-29 | Jan 1979 | American |
| LAWSON, Tamara | Director | 2025-09-17 | Aug 1957 | Canadian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Annette | Secretary | 2014-04-30 | 2021-11-03 |
| PENNACHETTI, Jessica Ann | Director | 2018-06-25 | 2020-11-30 |
| PRINCE, Jonas Jacob | Director | 2020-12-15 | 2025-09-15 |
| PRINCE, Ryan David | Director | 2014-04-30 | 2025-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| British Columbia Investment Management Corporation | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-09-15 | Active |
| Ms Jessica Ann Pennachetti | Individual | Significant influence | 2018-06-25 | Ceased 2020-11-30 |
| Mr Ryan David Prince | Individual | Significant influence | 2016-04-06 | Ceased 2022-10-10 |
| Mr Jonas Jacob Prince | Individual | voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Ceased 2022-10-10 |
| Mr Wayne Squibb | Individual | voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Ceased 2022-10-10 |
Filing timeline
Last 20 of 76 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-07 CERTNM Certificate change of name company PDF
- 2025-11-26 MA Memorandum articles
- 2025-11-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-05-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-05-06 | CH01 | officers | Change person director company with change date | |
| 2026-05-06 | CH01 | officers | Change person director company with change date | |
| 2026-05-06 | CH03 | officers | Change person secretary company with change date | |
| 2025-11-26 | MA | incorporation | Memorandum articles | |
| 2025-11-26 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-25 | PSC03 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-25 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-09-24 | CH01 | officers | Change person director company with change date | |
| 2025-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-13 | AA | accounts | Accounts with accounts type group | |
| 2025-01-03 | CH01 | officers | Change person director company with change date | |
| 2025-01-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-02 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 0
- Officers appointed
- 3
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+35.7%
£8,993,099 £12,203,313
-
Cash
-42.6%
£3,825,062 £2,197,390
-
Net assets
+22.6%
£5,848,506 £7,168,198
-
Employees
+41.1%
73 103
-
Operating profit
+68.4%
£1,031,249 £1,737,022
-
Profit before tax
+70%
£1,041,161 £1,769,912
-
Wages
+43.1%
£5,408,804 £7,738,886
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers