Company information:
Revelan Group Ltd (No: 09848877)
Address: CROWN HOUSE, 82/85 MALT MILL LANE, HALESOWEN, WEST MIDLANDS, B62 8JJ, UNITED KINGDOM
Status: Active
Incorporated: 29-Oct-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: MARK HATCHER ( DOB: Sep-1975 From: Oct-2017 )
Current Director: ALEXANDER WILSON LAMONT ( DOB: Mar-1978 From: Oct-2017 )
Current Director: NICHOLAS FRANCIS MEGYESI-SCHWARTZ ( DOB: Dec-1967 From: Oct-2015 )
Current Secretary: TREVOR PAYTON ( From: Mar-2018 )
Resigned Director: DOMINIC CHARLES FAIRMANN ( DOB: Jun-1963 From: Oct-2017 To: Feb-2022 )
Resigned Director: MARK GRAHAM HATCHER ( DOB: Sep-1975 From: Oct-2017 To: Jul-2021 )
Resigned Director: ALEXANDER WILSON LAMONT ( DOB: Mar-1978 From: Oct-2017 To: Jul-2021 )
Resigned Director: WILLIAM KENNETH TWEMLOW ( DOB: Apr-1990 From: Oct-2017 To: Jul-2021 )
Resigned Director: PAUL ROBERT WHITE ( From: Oct-2015 To: Oct-2017 )
Resigned Secretary: PAUL CHARLES COLE ( From: Oct-2015 To: Mar-2018 )
Persons of Significant Control:
Revelan Holdings Limited, Crown House 82 -85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 58,614,476 | 68,647,932 | 21,825,770 | 22,265,925 | 58614476.0,68647932,21825770,22265925 |
| Fixed assets / Investments, fixed assets | 1,814 | 1,814 | 1,814 | 1,814 | 1814.0,1814,1814,1814 |
| Fixed assets / Investment property | 58,612,662 | 68,646,118 | 21,823,956 | 22,264,111 | 58612662.0,68646118,21823956,22264111 |
| Current assets | 12,174,059 | 12,362,894 | 7,241,669 | 3,867,479 | 12174059.0,12362894,7241669,3867479 |
| Current assets / Cash at bank and on hand | 2,065,083 | 2,361,886 | 4,124,228 | 2,964,398 | 2065083.0,2361886,4124228,2964398 |
| Net current assets (liabilities) | -3,347,392 | -4,830,837 | -9,068,175 | -6,819,188 | -3347392.0,-4830837,-9068175,-6819188 |
| Total assets less current liabilities | 55,267,084 | 63,817,095 | 12,757,595 | 15,446,737 | 55267084.0,63817095,12757595,15446737 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 148,347 | 1,964,706 | 491,954 | 491,954 | 148347.0,1964706,491954,491954 |
| Net assets (liabilities) | 55,118,737 | 61,852,389 | 12,265,641 | 14,954,783 | 55118737.0,61852389,12265641,14954783 |
| Equity / share capital and reserves | 55,118,737 | 61,852,389 | 12,265,641 | 14,954,783 | 55118737.0,61852389,12265641,14954783 |