Revelan (Iom) Limited

Active06159017 Private limited company
Incorporated
14 March 2007 (19 years)
Previously known as
Revelan Nominees No. 1 Limited (until 12 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
West Midlands
Address
Ground Floor
35 Newhall Street
Birmingham
B3 3PU

Filing status

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

Charges

Total
36
Outstanding
18
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Payton, Trevor
Secretary · Appointed 10 April 2018
Director · Appointed 16 February 2016
British
Born December 1967 (58)
Officer history (16 former)
23 July 2021
Resigned Twemlow, William Kenneth as Director
10 April 2018
Appointed Payton, Trevor as Secretary
7 April 2018
Resigned Cole, Paul Charles as Secretary
6 October 2017
Appointed Twemlow, William Kenneth as Director
6 October 2017
Resigned White, Paul Robert as Director
7 March 2016
Resigned Abacus Secretaries Limited as Corporate Secretary
7 March 2016
Resigned Dowling, Eimear Mary as Director
7 March 2016
Resigned Fleming, Stewart Henderson as Director
16 February 2016
Appointed Cole, Paul Charles as Secretary
16 February 2016
Appointed White, Paul Robert as Director
16 February 2016
8 December 2015
Resigned Ryan, Therese Ann as Director
11 May 2015
Resigned Crompton, Peter Anthony as Director
1 February 2012
Resigned Corris, Shaun as Director
11 October 2011
Appointed Ryan, Therese Ann as Director
16 July 2010
Appointed Corris, Shaun as Director
28 January 2010
Resigned Brown, Craig as Director
28 January 2010
Appointed Fleming, Stewart Henderson as Director
30 January 2009
Resigned Moyer, Bryan Paul as Director
30 January 2009
Appointed Brown, Craig as Director
30 January 2009
Resigned Fleming, Stewart Henderson as Director
30 January 2008
Appointed Moyer, Bryan Paul as Director
14 January 2008
Resigned Hughes, Wyn Tudor as Director
8 January 2008
Appointed Crompton, Peter Anthony as Director
21 December 2007
Resigned Oates, Alan Clucas as Director
14 March 2007
Appointed Cornhill Directors Limited as Corporate Director
14 March 2007
Resigned Cornhill Directors Limited as Corporate Director
14 March 2007
Appointed Oates, Alan Clucas as Director
14 March 2007
Appointed Hughes, Wyn Tudor as Director
14 March 2007
Appointed Fleming, Stewart Henderson as Director
14 March 2007
Resigned Cornhill Services Limited as Corporate Secretary
14 March 2007
Appointed Abacus Secretaries Limited as Corporate Secretary
14 March 2007
Appointed Cornhill Services Limited as Corporate Secretary
14 March 2007
Appointed Dowling, Eimear Mary 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 Company Limited By Shares
Reg. no. 09848877

Holdings 2

Companies where Revelan (Iom) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£99£99£99
Creditors (< 1 year)£84£99£99£99£99£99
Net Current Assets(£82)(£97)(£97)(£97)(£97)(£97)
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Registered office address changed
16 March 2026Confirmation statement with no updates13 March 2026
23 December 2025Total exemption full accounts31 March 2025
28 May 2025Registration of a charge
28 May 2025Registration of a charge
Show all recent filings

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