Revolution Oil Limited

Active04356026 Private limited company
Incorporated
18 January 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East of England
Address
Fourways Farm Buildings Dagnall Road
Great Gaddesden
Hemel Hempstead
HP1 3BP

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2024
British
Born August 1984 (42)
Director · Appointed 10 July 2024
British
Born May 1982 (44)
Director · Appointed 10 July 2024
American
Born July 1989 (37)
Silver, Maximilian George
Director · Appointed 10 July 2024
British
Born December 1985 (40)
Officer history (6 former)
10 July 2024
Resigned Okander, Lindy Christine as Secretary
10 July 2024
Appointed Dominik, Mark Joseph as Director
10 July 2024
Appointed Hassaballah, Sayed Amr as Director
10 July 2024
Appointed Silver, Maximilian George as Director
10 July 2024
Resigned Green, Richard Martin as Director
10 July 2024
Appointed Normanton, Toby Roderick Edward as Director
10 July 2024
Resigned Green, Paul Alan as Director
30 September 2022
Appointed Green, Richard Martin as Director
3 February 2020
Resigned Green, Richard Martin as Director
27 September 2016
Appointed Green, Richard Martin as Director
18 January 2002
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
18 January 2002
Resigned Theydon Nominees Limited as Corporate Nominee Director
18 January 2002
Appointed Okander, Lindy Christine as Secretary
18 January 2002
Appointed Theydon Nominees Limited as Corporate Nominee Director
18 January 2002
Appointed Green, Paul Alan as Director
18 January 2002
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 10 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15759870
Former controllers (2)
10 July 2024
Ceased Paul Alan Green — Owns 25–50% of shares
10 July 2024
Ceased Stephanie Green — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gaddesden Industries Limited Owns 50–75% of shares
Revolution Oil Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£5,696,868
Cash
£1,247,604
Employees
19
Debt Ratio
8%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £1,305,444 £1,714,685 £2,124,568 £3,210,416 £4,395,728 £5,696,868
Balance sheet detail
202520242023202220212020
Fixed Assets£250,804£370,779£296,641£238,751£263,861£208,634
Current Assets£5,924,765£4,856,360£3,635,896£2,562,732£2,146,400£1,774,735
Debtors£3,493,080£1,175,252£2,068,042£1,733,264£1,435,155£847,017
Cash£1,247,604£3,015,299£586,920£279,493£282,245£488,964
Creditors (> 1 year)£0
Net Current Assets£5,501,856£4,106,078£2,965,663£1,921,724£1,488,815£1,120,229
Net Assets£5,696,868£4,395,728£3,210,416£2,124,568£1,714,685£1,305,444

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates18 January 2026
17 November 2025Total exemption full accounts28 February 2025
24 January 2025Confirmation statement with updates18 January 2025
29 November 2024Total exemption full accounts29 February 2024
30 July 2024Registered office address changed
Show all recent filings

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