HomeCompanies in AdministrationGBH Realisations Limited

Is GBH Realisations Limited in administration?

Last verified 11 July 2026
In AdministrationYes, GBH Realisations Limited (company number 06025335) entered administration on 11 June 2025.

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GBH Realisations Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Administration
Company number06025335
Incorporated12 December 2006 (20 years old)
Registered officeErnst & Young Llp, 12 Wellington Place, Leeds, LS1 4AP
Nature of business (SIC)86210: General medical practice activities
Date entered administration11 June 2025
Statement of AffairsFiled 20 August 2025, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

GBH Realisations Limited is a UK limited company based in Leeds, incorporated in 2006 and 19 years old when the administrator was appointed. Its registered activity is general medical practice activities (SIC 86210). There have been 18 director appointments since incorporation, of which 1 was on the board when the administrator was appointed, alongside 1 person with significant control. 3 charges have been registered against the company, 1 of which is still outstanding.

Directors

18 people have been appointed as directors of GBH Realisations Limited.

DirectorStatusResigned
Andrew John Gregory+ 1 otherActive
John William Charles CharltonResigned9 Jun 2025
Laurence James Goldberg+ 2 othersResigned30 Apr 2025
Wendy Jayne Lawrence+ 1 otherResigned20 Feb 2025
Lisa Barter-Ng+ 2 othersResigned1 Feb 2024
William James Heptinstall+ 1 otherResigned9 Jun 2023
12 former directors · resigned 2008 to 2022
Gloria Ann CookeResigned31 Dec 2022
Daniel John AnnettsResigned22 Dec 2020
Michael Robert Steel+ 1 otherResigned10 Jul 2020
Sally Joanne JohnsonResigned24 Feb 2020
Ian Adam GoddenResigned20 Jun 2019
Kazimiera Teresa KantorResigned20 Jun 2019
Jill MeiringResigned20 Jun 2019
David John Charles WingfieldResigned20 Jun 2019
Peter Neville ScottResigned20 Jun 2019
Stuart David WebbResigned20 Jun 2019
Louise CortResigned1 Oct 2009
Peter Neville ScottResigned11 Dec 2008

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

3 ceased controls
  • Dr Siobhan Mactavish · ceased 15 Nov 2017
  • Dr David John Charles Wingfield · ceased 15 Nov 2017
  • Greenbrook Capital Llp · ceased 20 Jun 2019

Charges register

Secured creditors and encumbrances against the company. 1 outstanding · 2 satisfied.

Status · Creditor · Type · Dates
OutstandingNational Westminster Bank PLC as Security Agent
A registered charge · Created 26 Nov 2021 · Pending
SatisfiedRoyal Bank of Scotland PLC
Charge of deposit · Created 24 Jun 2008 · Satisfied 21 May 2015
SatisfiedRoyal Bank of Scotland PLC
Debenture · Created 24 Jun 2008 · Satisfied 21 May 2015

What happened

EventDateType
Administrator's progress report13 July 2026AM10
Notice of extension of period of Administration12 March 2026AM19
Administrator's progress report24 December 2025AM10
Statement of affairs20 August 2025AM02
Change of name notice25 July 2025CONNOT
104 earlier events · 2006 to 2025
Certificate of change of name25 July 2025CERTNM
Notice of deemed approval of proposals17 July 2025AM06
Termination of appointment as a secretary15 July 2025TM02
Statement of administrator's proposal17 June 2025AM03
Memorandum and Articles of Association16 June 2025MA
Resolutions16 June 2025RESOLUTIONS
Appointment of an administrator11 June 2025AM01
Registered office address changed10 June 2025AD01
Termination of appointment as a director4 May 2025TM01
Termination of appointment as a director22 February 2025TM01
Confirmation statement made with no updates27 December 2024CS01
Full accounts made up18 December 2024AA
Appointment as a director19 November 2024AP01
Termination of appointment as a director1 February 2024TM01
Full accounts made up12 January 2024AA
Confirmation statement made with no updates3 January 2024CS01
Termination of appointment as a director12 June 2023TM01
Termination of appointment as a director24 January 2023TM01
Full accounts made up9 January 2023AA
Confirmation statement made with updates2 January 2023CS01
Confirmation statement made with no updates2 January 2022CS01
Full accounts made up22 December 2021AA
Resolutions7 December 2021RESOLUTIONS
Registration of charge , created2 December 2021MR01
Full accounts made up15 April 2021AA
Termination of appointment as a director22 December 2020TM01
Confirmation statement made with no updates20 December 2020CS01
Appointment as a director28 July 2020AP01
Appointment as a director26 July 2020AP01
Termination of appointment as a director13 July 2020TM01
Termination of appointment as a director27 February 2020TM01
Full accounts made up2 January 2020AA
Confirmation statement made with updates30 December 2019CS01
Appointment as a secretary5 July 2019AP03
Appointment as a director4 July 2019AP01
Appointment as a director4 July 2019AP01
Change of details as a person with significant control4 July 2019PSC05
Notification as a person with significant control4 July 2019PSC02
Cessation as a person with significant control4 July 2019PSC07
Registered office address changed4 July 2019AD01
Termination of appointment as a director4 July 2019TM01
Termination of appointment as a director4 July 2019TM01
Appointment as a director4 July 2019AP01
Termination of appointment as a director4 July 2019TM01
Termination of appointment as a director4 July 2019TM01
Termination of appointment as a director4 July 2019TM01
Termination of appointment as a director4 July 2019TM01
Confirmation statement made with no updates12 December 2018CS01
Full accounts made up26 November 2018AA
Director's details changed5 November 2018CH01
Director's details changed5 November 2018CH01
Director's details changed2 November 2018CH01
Director's details changed2 November 2018CH01
Appointment as a director25 May 2018AP01
Statement of capital following an allotment of shares29 December 2017SH01
Confirmation statement made with updates12 December 2017CS01
Full accounts made up12 December 2017AA
Cessation as a person with significant control8 December 2017PSC07
Notification as a person with significant control8 December 2017PSC02
Cessation as a person with significant control8 December 2017PSC07
Resolutions7 December 2017RESOLUTIONS
Appointment as a director5 December 2017AP01
Appointment as a director5 December 2017AP01
Appointment as a director5 December 2017AP01
Appointment as a director5 December 2017AP01
Appointment as a director5 December 2017AP01
Full accounts made up3 January 2017AA
Confirmation statement made with updates13 December 2016CS01
Annual return made up with full list of shareholders19 February 2016AR01
Accounts for a medium company made up12 December 2015AA
Satisfaction of charge in full21 May 2015MR04
Satisfaction of charge in full21 May 2015MR04
Annual return made up with full list of shareholders23 February 2015AR01
Accounts for a small company made up29 December 2014AA
Annual return made up with full list of shareholders2 March 2014AR01
Total exemption small company accounts made up23 December 2013AA
Total exemption small company accounts made up17 December 2012AA
Annual return made up with full list of shareholders14 December 2012AR01
Appointment as a director17 July 2012AP01
Director's details changed17 July 2012CH01
Appointment as a director17 July 2012AP01
Annual return made up with full list of shareholders24 January 2012AR01
Total exemption small company accounts made up22 December 2011AA
Annual return made up with full list of shareholders31 January 2011AR01
Total exemption small company accounts made up22 December 2010AA
Director's details changed19 March 2010CH01
Termination of appointment as a secretary19 March 2010TM02
Annual return made up with full list of shareholders19 March 2010AR01
Total exemption small company accounts made up29 January 2010AA
Registered office address changed4 November 2009AD01
Legacy18 December 2008353
Legacy18 December 2008190
Legacy18 December 2008287
Legacy18 December 2008363a
Legacy11 December 2008288b
Accounts for a dormant company made up17 September 2008AA
Legacy28 June 2008395
Legacy28 June 2008395
Legacy10 June 2008225
Resolutions10 June 2008RESOLUTIONS
Legacy19 March 2008288a
Legacy12 February 2008363a
Certificate of change of name29 November 2007CERTNM
Certificate of change of name20 December 2006CERTNM
Incorporation12 December 2006NEWINC

What this means for you

If you are a creditor

Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

A creditor's checklist

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

How retention of title works

Don't be the last to know next time

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The bigger picture

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Frequently asked questions

Is GBH Realisations Limited in administration?
Yes. GBH Realisations Limited (company number 06025335) entered administration on 11 June 2025.
What does GBH Realisations Limited do?
GBH Realisations Limited's registered nature of business is general medical practice activities (SIC 86210).
Where is GBH Realisations Limited based?
GBH Realisations Limited's registered office is Ernst & Young Llp, 12 Wellington Place, Leeds, LS1 4AP. The registered office is the address held on the public register, which is not always the trading address.
When was GBH Realisations Limited founded?
GBH Realisations Limited was incorporated on 12 December 2006, 19 years before the administrator was appointed.
What is GBH Realisations Limited's company number?
GBH Realisations Limited's registered company number is 06025335.
Who has significant control of GBH Realisations Limited?
1 active person with significant control over GBH Realisations Limited is on the register: Totally Plc.
Does GBH Realisations Limited have any outstanding charges?
an outstanding charge is registered against GBH Realisations Limited out of 3 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
Are jobs at GBH Realisations Limited at risk?
When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of GBH Realisations Limited?
Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did GBH Realisations Limited go into administration?
GBH Realisations Limited went into administration on 11 June 2025.

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