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Retail Evolution (Revo)

01755476

active
private limited guarant nsc
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

65 Chandos Place, London, WC2N 4HG
Incorporated 22/09/1983

Previously known as

British Council Of Shopping Centres · until 03/10/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Mrs Yvonne Boyd

director · Since 06/03/2017

FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Mrs Vivienne Irene King

director · Since 01/04/2020

CHIEF EXECUTIVE

ENGLISH · ENGLAND · Age 66

Mr Stuart John Harris

director · Since 27/10/2022

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Daniel Sean Parr

director · Since 01/02/2023

VICE PRESIDENT

BRITISH · ENGLAND · Age 51

Also on 1 other board

Ms Jacinta Rowsell

director · Since 30/07/2025

MANAGING DIRECTOR, CUSTOMER & RETAIL OPE

BRITISH · ENGLAND · Age 41

Mr Jack Matthew Busby

director · Since 30/07/2025

HEAD OF OPERATIONS

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mrs Katherine Jane Lea

director · Since 11/09/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 47

Mr Toby Alexander Ogilvie Smal

director · Since 30/10/2025

SURVEYOR

BRITISH · ENGLAND · Age 49

Mr Nicholas James Thornton

director · Since 30/10/2025

FOUNDER/COMPAY DIRECTOR

BRITISH · ENGLAND · Age 54

Yvonne Boyd

director · Since 06/03/2017

British · Scotland · Age 55

Vivienne Irene King

director · Since 01/04/2020

English · England · Age 66

Stuart John Harris

director · Since 27/10/2022

British · England · Age 58

Daniel Sean Parr

director · Since 01/02/2023

British · England · Age 51

Jack Matthew Busby

director · Since 30/07/2025

British · England · Age 49

Jacinta Rowsell

director · Since 30/07/2025

British · England · Age 41

Katherine Jane Lea

director · Since 11/09/2025

British · England · Age 47

Nicholas James Thornton

director · Since 30/10/2025

British · England · Age 54

Toby Alexander Ogilvie Smal

director · Since 30/10/2025

British · England · Age 49

Former

Nigel Burton

director · Resigned 23/03/1994

June Denson

director · Resigned 08/03/1995

Harold Edward Couch

director · Resigned 12/03/1996

John Edward Leonard

secretary · Resigned 31/03/1996

Anthony Clive Edwards

director · Resigned 10/03/1998

Roger Aldridge

director · Resigned 23/03/1999

Paul Kinsella

secretary · Resigned 15/06/1999

Colin James Carter

director · Resigned 24/04/2001

Sarah-Jane Curtis

director · Resigned 31/12/2002

David George Court

director · Resigned 25/02/2003

Christopher John Fenner

director · Resigned 21/01/2004

Alexander Paul Brick

director · Resigned 19/01/2005

Charles Christopher Costello

director · Resigned 19/01/2006

Ronald Stephen Barrott

director · Resigned 19/01/2006

Richard Malcolm Cable

director · Resigned 19/01/2006

Eileen Elizabeth Connolly

director · Resigned 19/01/2006

Philip Mark Evans

director · Resigned 19/01/2006

Peter Cook

director · Resigned 19/01/2006

Robert Henry De Barr

director · Resigned 17/01/2007

Derek Walter Barker

director · Resigned 17/01/2007

John Bullough

director · Resigned 21/01/2009

Douglas Martyn Chase

director · Resigned 27/01/2010

Jeremy David Marven Collins

director · Resigned 01/12/2010

Richard John Akers

director · Resigned 05/12/2012

Peter Duncan Drummond

director · Resigned 04/12/2013

Suzanne Penelope Clay

director · Resigned 07/05/2015

John Fitzgerald Coyne

director · Resigned 14/04/2016

Jonathan Mark Doughty

director · Resigned 06/03/2017

David John Atkins

director · Resigned 06/03/2017

Claire Ann Barber

director · Resigned 06/03/2017

Sally-Ann Michelle Pinkerton

secretary · Resigned 31/12/2017

Mark Richard Bourgeois

director · Resigned 31/12/2017

Giulia Margot Bunting

director · Resigned 31/12/2018

Edward John Mccarrol Cooke

director · Resigned 31/03/2020

Philip Bier

director · Resigned 23/12/2020

Ailish Martina Christian-West

director · Resigned 25/05/2021

Alan Campbell Anthony

director · Resigned 01/02/2023

Michelle Buxton

director · Resigned 28/02/2023

Michelle Buxton

director · Resigned 23/04/2025

Kayley Lorraine Lempreire Buxton

director · Resigned 17/09/2025

Sara Catherine Boonham

director · Resigned 30/03/2026

Change History

officer appointedBOYD, Yvonne
2026-08-12
officer appointedBUSBY, Jack Matthew
2026-08-12
officer appointedHARRIS, Stuart John
2026-08-12
officer appointedKING, Vivienne Irene
2026-08-12
officer appointedLEA, Katherine Jane
2026-08-12
officer appointedOGILVIE SMAL, Toby Alexander
2026-08-12
officer appointedPARR, Daniel Sean
2026-08-12
officer appointedROWSELL, Jacinta
2026-08-12
officer appointedTHORNTON, Nicholas James
2026-08-12
statusactive
2026-08-12

Active

typeprivate-limited-guarant-nsc
2026-08-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line165 Chandos Place
2026-08-12

65 CHANDOS PLACE

post townLondon
2026-08-12

LONDON

CompanyRankvs 90+ SIC 94110 peers
84

Financial strength90th percentile among SIC peers · 23/25
Employees70th percentile among SIC peers · 11/15
LiquidityCurrent ratio 29.06× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£309k

Balance sheet strength

Cash

£308k

Cash in the bank

Net Current Assets

£309k

Working capital

Current Assets

£320k

Current Liabilities

£11k

Debtors

£13k

2avg. employees

Balance Sheet

Assets less current liabilities£309k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202429.06-£44k
202324.42

Derived from filed accounts. Not audited figures.