Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Revelan Holdings Ltd
- Incorporated
- 29 October 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Crown House82/85 Malt Mill LaneHalesowenB62 8JJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2015
British
Born December 1967 (58)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13313375
Former controllers (2)
23 July 2021
26 October 2017
Ceased Paul Robert White — Owns 25–50% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Bluebase Investments Limited Owns 75–100% of shares
Revelan 2 Limited Owns 25–50% of shares
Revelan Holdings Ltd This company Owns 75–100% of shares
Revelan Group Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £13,363,338
- Cash
- £10
- Employees
- 1
- Current Ratio
- 24.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £4 | ||||
| Current Assets | £13,933,803 | £13,503,975 | £13,520,063 | £13,520,049 | £13,520,657 |
| Cash | £10 | £3,354 | £3,210 | £3,196 | £3,436 |
| Creditors (< 1 year) | £570,469 | £40,515 | £2,447 | £2,444 | £2,444 |
| Net Current Assets | £13,363,334 | £13,463,460 | £13,517,616 | £13,517,605 | £13,518,213 |
| Net Assets | £13,363,338 | £13,463,464 | £13,517,620 | £13,517,609 | |
| Shareholder Funds | £13,363,338 | £13,463,464 | £13,517,620 | £13,517,609 | £13,518,217 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 23 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 28 October 2024 | Confirmation statement with updates | 28 October 2024 |
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