Revader Security Limited

Active05395817 Private limited company
Incorporated
17 March 2005 (21 years)
Previously known as
Revader (H264) Limited (until 10 June 2013)
H264 Limited (until 30 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other electrical equipment (27900)
Owned by
Stuart Frederick Caldecourt
Accounts type
Total exemption full
Region
South East
Address
Artemis House 4A Bramley Road
Mount Farm
Milton Keynes
MK1 1PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2007
British
Born January 1949 (77)
Secretary · Appointed 24 August 2007
British
Officer history (6 former)
16 May 2020
Resigned Pritchard, Martin James as Director
24 August 2007
Appointed Caldecourt, Stuart Frederick as Secretary
24 August 2007
Appointed Caldecourt, Stuart Frederick as Director
20 June 2007
Resigned Woodhead, Matthew William as Secretary
29 May 2007
Resigned Morris Cook Chartered Accountants as Corporate Secretary
29 May 2007
Appointed Woodhead, Matthew William as Secretary
12 August 2006
Resigned Williams, David Andrew as Director
11 August 2006
Appointed Pritchard, Martin James as Director
14 May 2005
Appointed Williams, David Andrew as Director
14 May 2005
Appointed Morris Cook Chartered Accountants as Corporate Secretary
17 March 2005
Appointed Jpcors Limited as Corporate Nominee Secretary
17 March 2005
Resigned Jpcors Limited as Corporate Nominee Secretary
17 March 2005
Appointed Jpcord Limited as Corporate Nominee Director
17 March 2005
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1949 (77)
Former controllers (1)
1 May 2020
Ceased Caltech Properties Ltd — Holds 75–100% of voting rights

Financials

Net Assets
(£138,485)
Cash
£485
Employees
3
Current Ratio
0.6x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2023 2024 (£198,880) (£178,097) (£138,485)
Balance sheet detail
202420232022202120202019
Fixed Assets£466£1,116£2,135£2,911£917
Current Assets£167,637£175,827£179,534£125,875£148,088£101,010
Debtors£30,072£62,524£76,863
Cash£485£1,774£3,455
Creditors (< 1 year)£296,317£341,914£341,925£302,200£324,879£276,546
Creditors (> 1 year)£9,805£12,476£17,419£22,242£25,000
Net Current Assets(£128,680)(£166,087)(£162,208)(£176,192)(£176,791)(£175,536)
Net Assets(£138,485)(£178,097)(£198,880)
Shareholder Funds(£138,485)(£178,097)(£191,471)(£198,239)(£198,880)(£176,119)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates10 September 2026
16 September 2026Total exemption full accounts31 December 2025
16 September 2025Total exemption full accounts31 December 2024
16 September 2025Confirmation statement with updates10 September 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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