Revive! Auto Innovations Limited

Active05211535 Private limited company
Incorporated
20 August 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
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
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 20 August 2004
British
Born September 1966 (60)
Officer history (6 former)
6 August 2026
Appointed Ichim, Vlad Gabriel as Director
6 August 2026
Appointed Graves, Richard George as Director
26 June 2026
Resigned Mullen, Teresa as Director
26 June 2026
Resigned Baxendale, David Austen as Director
26 June 2026
Resigned Llewellyn, Mark as Secretary
1 February 2022
Appointed Baxendale, David Austen as Director
8 January 2013
Resigned Baxendale, David Austen as Director
20 August 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
20 August 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
20 August 2004
Appointed Baxendale, David Austen as Director
20 August 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
20 August 2004
Appointed Llewellyn, Mark as Secretary
20 August 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
20 August 2004
Appointed Mullen, Teresa as Director
20 August 2004
Appointed Llewellyn, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 26 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16835674

Holdings 1

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

Active
Former controllers (3)
26 June 2026
Ceased Jitka Llewellyn — Owns 25–50% of shares
26 June 2026
Ceased Mark Llewellyn — Owns 25–50% of shares
26 June 2026
Ceased Teresa Mullen — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Cash
£636,249
Profit
£925,153
Current Ratio
219.7x
Return on Equity
73%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £190,290 £447,890 £547,890 £547,890 £792,703 £916,566 £1,258,719
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100£100£200£200£200£200
Current Assets£1,264,373£924,435£1,001,459£948,138£678,173£528,197£190,186
Debtors£628,124£652,125
Cash£636,249£272,310
Creditors (< 1 year)£5,754£7,969£208,856£400,448£130,483£80,507£96
Net Current Assets£1,258,619£916,466£547,690£547,690£447,690£190,090
Net Assets£547,890£547,890
Shareholder Funds£1,258,719£916,566£792,703£547,890£547,890£447,890£190,290

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates20 August 2026
21 August 2026Memorandum and Articles of Association
18 August 2026Appointment of a director
18 August 2026Appointment of a director
28 July 2026Memorandum and Articles of Association
Show all recent filings

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