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Revelan Estates (Wednesfield) Limited

03619869

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Maddox House, 117 Edmund Street, Birmingham, B3 2HJ
Incorporated 21/08/1998

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

74990
Non-trading company

Officers

Abacus Secretaries Limited

corporate secretary · Since 20/04/2018

Reg: 007661V · ISLE OF MAN

Kevin Michael Loundes

director · Since 21/02/2023

British · Isle Of Man · Age 45

David Ian Watling

director · Since 21/02/2023

British · Isle Of Man · Age 37

Gemma Anne Davies

director · Since 11/01/2024

British · Isle Of Man · Age 42

David Edward Gannon

director · Since 01/07/2025

British · Isle Of Man · Age 58

Graham Charles Clague

director · Since 01/07/2025

British · Isle Of Man · Age 49

Riaan Liebenberg

director · Since 01/07/2025

British · Isle Of Man · Age 55

Former

Lesley Joyce Graeme

nominee director · Resigned 21/08/1998

Dorothy May Graeme

nominee secretary · Resigned 21/08/1998

Paul Charles Cole

secretary · Resigned 31/03/2018

Nicholas Francis Megyesi Schwartz

director · Resigned 31/03/2018

Paul Robert White

director · Resigned 20/04/2018

Eimear Mary Dowling

director · Resigned 31/03/2020

Stewart Henderson Fleming

director · Resigned 21/02/2023

Ian Kevin Crellin

director · Resigned 07/11/2023

John Paul Watterson

director · Resigned 21/12/2023

David Nicholas Solly

director · Resigned 19/11/2024

Lois Jane Parks

director · Resigned 26/02/2025

Lucie Elizabeth Davey

director · Resigned 30/06/2025

Samantha Jayne Eves

director · Resigned 18/12/2025

Persons with Significant Control

Revelan Estates (South-West) Limited

75–100% shares

Rutland House, 148 Edmund Street, Birmingham, B3 2FD

Reg: 03175892 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/2006Registered 30/03/2006Satisfied 22/01/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/03/2000Registered 07/04/2000Satisfied 22/01/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/03/2000Registered 07/04/2000Satisfied 22/01/2016
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG

Created 16/10/1998Registered 27/10/1998Satisfied 24/03/2000

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Maddox House
2026-06-08

MADDOX HOUSE

post townBirmingham
2026-06-08

BIRMINGHAM

officer appointedABACUS SECRETARIES LIMITED
2026-06-08
officer appointedCLAGUE, Graham Charles
2026-06-08
officer appointedDAVIES, Gemma Anne
2026-06-08
officer appointedGANNON, David Edward
2026-06-08
officer appointedLIEBENBERG, Riaan
2026-06-08
officer appointedLOUNDES, Kevin Michael
2026-06-08
officer appointedWATLING, David Ian
2026-06-08

CompanyRankvs 10717+ SIC 74990 peers
48

Financial strength13th percentile among SIC peers · 3/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

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

Employees15/15 pts

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

Liquidity0/20 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 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£1

7avg. employees+2

Balance Sheet

Assets less current liabilities£1
Prepared with Caseware UK (AP4) 2024.0.164