Revive! Auto Innovations (UK) Limited

Active05115063 Private limited company
Incorporated
28 April 2004 (22 years)
Industry
Maintenance and repair of motor vehicles (45200)
Accounts type
Full
Region
West Midlands
Address
Chestnut Field House
Chestnut Field
Rugby
CV21 2PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2026
British
Born August 1976 (50)
Director · Appointed 6 August 2026
Romanian
Born November 1991
Director · Appointed 28 April 2004
British
Born September 1966 (60)
Officer history (13 former)
6 August 2026
Appointed Graves, Richard George as Director
6 August 2026
Appointed Ichim, Vlad Gabriel as Director
26 June 2026
Resigned Llewellyn, Mark as Secretary
26 June 2026
Resigned Ichim, Vlad Gabriel as Director
26 June 2026
Resigned Graves, Richard George as Director
26 June 2026
Resigned Taylor, Richard Edward Nicholas as Director
26 June 2026
Resigned Mullen, Teresa as Director
26 June 2026
Resigned Hayes, Cathryn Ann as Director
18 March 2025
Resigned Underwood, Sarah, Dr as Director
7 March 2025
Appointed Ichim, Vlad Gabriel as Director
1 January 2024
Appointed Graves, Richard George as Director
1 March 2023
Appointed Taylor, Richard Edward Nicholas as Director
28 February 2023
Resigned Hupfield, Andrew as Director
10 March 2022
Resigned Blackmore Lee, Kelly as Director
21 November 2019
Appointed Hupfield, Andrew as Director
31 July 2019
Appointed Underwood, Sarah, Dr as Director
13 February 2019
Resigned Lusty, Melvin as Director
10 September 2018
Appointed Blackmore Lee, Kelly as Director
26 July 2016
Appointed Hayes, Cathryn Ann as Director
1 February 2013
Appointed Lusty, Melvin as Director
8 January 2013
Resigned Baxendale, David Austen as Director
28 April 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
28 April 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
28 April 2004
Appointed Baxendale, David Austen as Director
28 April 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
28 April 2004
Appointed Llewellyn, Mark as Secretary
28 April 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
28 April 2004
Appointed Mullen, Teresa as Director
28 April 2004
Appointed Llewellyn, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05211535

Holdings 1

Companies where Revive! Auto Innovations (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
6 April 2016
Ceased Mark Llewellyn — Has significant influence or control
6 April 2016
Ceased Teresa Mullen — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£2,081,973
Cash
£2,327,107
Profit Before Tax
£2,019,848
Debt Ratio
57%
Current Ratio
1.7x
Return on Equity
72%
Balance sheet detail
2025
Fixed Assets£1,041,203
Current Assets£3,768,946
Debtors£1,290,425
Cash£2,327,107
Creditors (< 1 year)£2,199,434
Creditors (> 1 year)£275,332
Net Current Assets£1,569,512
Net Assets£2,081,973
Shareholder Funds£2,081,973

Filings 103

Show all 103 filings

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