Revelation Software Limited

Active04383737 Private limited company
Incorporated
28 February 2002 (24 years)
Industry
Other information technology service activities (62090)
Directors
Martin David Phillips
Owned by
Andrew Patrick Mcauley
Accounts type
Total exemption full
Region
South East
Address
12A Marlborough Place
Brighton
BN1 1WN

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Phillips, Martin David
Director · Appointed 1 March 2017
British
Born July 1967 (59)
Secretary · Appointed 2 August 2002
British
Director · Appointed 8 July 2002
British
Born March 1962 (64)
Officer history (5 former)
1 March 2017
Appointed Phillips, Martin David as Director
7 January 2010
Resigned Mcauley, Francesca as Director
2 August 2002
Resigned Etchell, Anthony George as Secretary
2 August 2002
Appointed Pates, Carl as Secretary
2 August 2002
Resigned Johns, Abigail as Director
1 August 2002
Appointed Mcauley, Francesca as Director
8 July 2002
Appointed Mcauley, Andrew Patrick as Director
28 February 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
28 February 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
28 February 2002
Appointed Etchell, Anthony George as Secretary
28 February 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
28 February 2002
Appointed Johns, Abigail as Director
28 February 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 19 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)

Financials

Net Assets
£373,250
Cash
£513,858
Employees
2
Debt Ratio
37%
Current Ratio
2.7x

Trend

Net Assets
£0 £200k £400k 2024 2025 £359,684 £373,250
Balance sheet detail
202520242022202120202019
Fixed Assets£1,410£1,798£29,828£8,372£11,487£14,020
Current Assets£592,063£564,375£380,235£360,504£279,420£220,966
Debtors£78,205£76,427£74,822£53,227£73,114£62,887
Cash£513,858£487,948£305,413£307,277£206,306£158,079
Creditors (< 1 year)£219,871£206,489£201,047£222,699£190,679£161,338
Net Current Assets£372,192£357,886£179,188£137,805£88,741£59,628
Net Assets£373,250£359,684
Shareholder Funds£373,250£359,684£209,016£146,177£100,228£73,648

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Secretary's details changed
31 March 2026Total exemption full accounts30 June 2025
14 January 2026Confirmation statement with no updates19 November 2025
31 March 2025Total exemption full accounts30 June 2024
20 November 2024Confirmation statement with no updates19 November 2024
Show all recent filings

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