Revelan Estates (No.2) Limited

Active03963921 Private limited company
Incorporated
4 April 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
Crown House
82/85 Malt Mill Lane
Halesowen
B62 8JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
48
Outstanding
1
Part satisfied
0
Satisfied
47

Officers 2 active

Officer details are public data from the Companies House register.

Payton, Trevor
Secretary · Appointed 31 March 2018
Director · Appointed 16 February 2016
British
Born December 1967 (58)
Officer history (18 former)
23 July 2021
Resigned Twemlow, William Kenneth as Director
31 March 2018
Resigned Cole, Paul Charles as Secretary
31 March 2018
Appointed Payton, Trevor as Secretary
6 October 2017
Appointed Twemlow, William Kenneth as Director
6 October 2017
Resigned White, Paul Robert as Director
7 March 2016
Resigned Fleming, Stewart Henderson as Director
7 March 2016
Resigned Abacus Secretaries Limited as Corporate Secretary
7 March 2016
Resigned Dowling, Eimear Mary as Director
16 February 2016
16 February 2016
Appointed White, Paul Robert as Director
16 February 2016
Appointed Cole, Paul Charles as Secretary
8 December 2015
Resigned Ryan, Therese Ann as Director
11 May 2015
Resigned Crompton, Peter Anthony as Director
1 February 2012
Resigned Corris, Shaun as Director
12 October 2011
Appointed Ryan, Therese Ann as Director
12 July 2010
Appointed Corris, Shaun as Director
28 January 2010
Resigned Brown, Craig as Director
28 January 2010
Appointed Fleming, Stewart Henderson as Director
30 January 2009
Appointed Brown, Craig as Director
30 January 2009
Resigned Fleming, Stewart Henderson as Director
8 January 2008
Appointed Dowling, Eimear Mary as Director
8 January 2008
Resigned Corris, Shaun as Director
8 January 2008
Appointed Crompton, Peter Anthony as Director
21 December 2007
Appointed Corris, Shaun as Director
21 December 2007
Resigned Oates, Alan Clucas as Director
11 October 2007
Appointed Fleming, Stewart Henderson as Director
11 October 2007
Appointed Abacus Secretaries Limited as Corporate Secretary
11 October 2007
Appointed Oates, Alan Clucas as Director
11 October 2007
Resigned Cole, Paul Charles as Secretary
11 October 2007
11 October 2007
Resigned White, Paul Robert as Director
21 June 2000
Appointed Cole, Paul Charles as Secretary
21 June 2000
21 June 2000
Appointed White, Paul Robert as Director
21 June 2000
Resigned Graeme, Dorothy May as Nominee Secretary
21 June 2000
Resigned Graeme, Lesley Joyce as Nominee Director
4 April 2000
Appointed Graeme, Dorothy May as Nominee Secretary
4 April 2000
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09848877
Former controllers (1)
23 April 2024
Ceased Revelan (Iom) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£94,743)
Cash
£8,134
Employees
1
Debt Ratio
102%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £14 £14 £14 £14 £14 (£94,743)
Balance sheet detail
202520242023202220212020
Fixed Assets£4,584,998
Current Assets£15,391£14£14£14£14£14
Cash£8,134
Creditors (< 1 year)£1,634,843
Creditors (> 1 year)£3,060,289
Net Current Assets(£1,619,452)
Net Assets(£94,743)£14£14£14£14£14
Shareholder Funds(£94,743)£14£14£14£14£14

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Total exemption full accounts31 March 2025
18 December 2025Confirmation statement with no updates16 December 2025
15 October 2025Secretary's details changed
15 October 2025Director's details changed
14 October 2025Registered office address changed
Show all recent filings

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