Revium Group Holdings Limited

Active12202502 Private limited company
Incorporated
12 September 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Warren James Richmond
Accounts type
Group
Region
South East
Address
2 Communications Road
Greenham Business Park
Newbury
RG19 6AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2019
British
Born August 1978 (48)

Ownership 1 active

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

Individual · Notified 12 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1978 (48)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Revium Group Holdings Limited This company
Retail Innovation Group Limited Owns 75–100% of shares
Retail Marketing Group Limited Owns 75–100% of shares
Retail Storey Ltd Owns 75–100% of shares
Revium Corporate Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Cash
£608,154
Turnover
£10,181,933
Profit Before Tax
£574,923
Profit Margin
6%
Return on Equity
-0%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 £8,406,461 £10,181,933
Balance sheet detail
2024202320222019
Fixed Assets£0
Cash£608,154£141,386
Net Assets£5,250,201
Shareholder Funds£5,250,201(£1,578,983)£0£5,250,201

Turnover£10,181,933£8,406,461
Cost of Sales£7,695,599£6,524,016
Gross Profit£2,486,334£1,882,445
Admin Expenses£1,778,802£2,298,796
Staff Costs£6,342,528
Operating Profit£707,532(£416,351)
Profit Before Tax£574,923(£566,231)
Tax(£13,674)(£255,878)
Profit for Period(£13,674)(£310,353)(£5,250,201)£691

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with updates10 December 2025
31 October 2025Director's details changed
31 October 2025Registered office address changed
31 October 2025Change of details for a person with significant control
5 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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