Revival Group Limited

Active04438164 Private limited company
Incorporated
14 May 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
66 High Street
Aylesbury
HP20 1SE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2025
British
Born September 1974 (52)
Director · Appointed 20 February 2019
British
Born February 1970 (56)
Officer history (10 former)
31 July 2025
Resigned Owen, Teresa Anne as Secretary
31 July 2025
Resigned Owen, Teresa Anne as Director
30 July 2025
Appointed Taggar, Purmpal Singh as Director
20 February 2019
Resigned Cooper, Nicola Anne as Director
20 February 2019
Appointed Owen, Teresa Anne as Director
20 February 2019
Appointed Owen, Teresa Anne as Secretary
20 February 2019
Appointed Hayman, Paul as Director
20 February 2019
Resigned Orriss, Sally Weston as Director
20 February 2019
Resigned Cooper, Matthew Charles Ridley as Director
20 February 2019
Resigned Orriss, Graham Neale as Director
19 February 2019
Resigned Orriss, Sally Weston as Secretary
23 October 2017
Resigned Kilpatrick, Timothy as Director
23 February 2016
Appointed Kilpatrick, Timothy as Director
23 February 2016
Appointed Cooper, Nicola Anne as Director
6 July 2015
Resigned Herrington, James Edwin as Director
10 July 2013
Appointed Herrington, James Edwin as Director
10 July 2013
Appointed Cooper, Matthew Charles Ridley as Director
14 May 2002
Appointed Orriss, Sally Weston as Secretary
14 May 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
14 May 2002
Appointed Orriss, Graham Neale as Director
14 May 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
14 May 2002
Appointed Orriss, Sally Weston as Director

Ownership 2 active

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

Corporate entity · Notified 20 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 06732888
Individual · Notified 20 February 2019
Has significant influence or control
Has significant influence or control (as a firm)
British
Born February 1970 (56)
Former controllers (2)
20 February 2019
Ceased Sally Weston Orriss — Owns 25–50% of shares
20 February 2019
Ceased Graham Neale Orriss — Owns 50–75% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Cipher UK Property Limited Owns 75–100% of shares
Maassist Limited Owns 75–100% of shares
Innoflex Systems Limited Owns 75–100% of shares
New Homes Customer Care Limited Owns 75–100% of shares
Mag Home Claims Services Limited Owns 75–100% of shares
Magicman Holdings Limited Owns 75–100% of shares
Revival Group Limited This company Owns 75–100% of shares
Repc Solutions Ltd Owns 75–100% of shares
Revival Blue Limited Owns 75–100% of shares
Revival Commercial Limited Owns 75–100% of shares
The Revival Company (Gloucester) Ltd Owns 75–100% of shares
The Revival Company (Oxford) Limited Owns 75–100% of shares
The Revival Company (UK) Ltd. Owns 75–100% of shares
Virtus Validations Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 £1,383 £1,383 £1,383 £1,441 £1,441 £1,441
Balance sheet detail
202420232022202120202019
Fixed Assets£1,003£1,003£1,003
Debtors£23,139£24,380£24,380£24,380£24,380£24,380
Creditors (< 1 year)£4,961,493£4,962,734£4,962,734£24,000£24,000£24,000
Net Current Assets(£4,938,354)(£4,938,354)(£4,938,354)£380£380£380
Shareholder Funds£1,441£1,441£1,441£1,383£1,383£1,383

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates15 May 2026
11 September 2025Total exemption full accounts31 December 2024
13 August 2025Termination of appointment of a director
13 August 2025Termination of appointment of a secretary
13 August 2025Appointment of a director
Show all recent filings

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