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Revelan Care Homes Limited

03897745

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

Ground Floor, 35 Newhall Street, Birmingham, B3 3PU
Incorporated 21/12/1999

Previously known as

Revelan Homes Limited · until 04/06/2026
Roseshine Limited · until 09/03/2000

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

74990
Non-trading company

Officers

Nicholas Francis Megyesi-Schwartz

director · Since 16/02/2016

British · England · Age 58

Trevor Payton

secretary · Since 31/03/2018

Former

Dorothy May Graeme

nominee secretary · Resigned 02/03/2000

Lesley Joyce Graeme

nominee director · Resigned 02/03/2000

Paul Robert White

director · Resigned 11/10/2007

Paul Charles Cole

secretary · Resigned 11/10/2007

Nicholas Francis Megyesi Schwartz

director · Resigned 11/10/2007

Alan Clucas Oates

director · Resigned 21/12/2007

Bryan Paul Moyer

director · Resigned 08/01/2008

Stewart Henderson Fleming

director · Resigned 30/01/2009

Craig Brown

director · Resigned 26/01/2010

Shaun Corris

director · Resigned 01/02/2012

Peter Anthony Crompton

director · Resigned 11/05/2015

Therese Ann Ryan

director · Resigned 08/12/2015

Abacus Secretaries Limited

corporate secretary · Resigned 07/03/2016

Eimear Mary Dowling

director · Resigned 07/03/2016

Stewart Henderson Fleming

director · Resigned 07/03/2016

Paul Robert White

director · Resigned 06/10/2017

Paul Charles Cole

secretary · Resigned 31/03/2018

William Kenneth Twemlow

director · Resigned 23/07/2021

Persons with Significant Control

Revelan (Iom) Limited

75–100% shares

Ground Floor, 35 Newhall Street, Birmingham, B3 3PU

Reg: 06159017 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS THE SECURITY AGENT

Created 04/03/2016Registered 11/03/2016Satisfied 10/07/2021
charge
satisfied

ANGLO IRISH BANK COPORATION PLC

Created 01/11/2007Registered 07/11/2007Satisfied 23/03/2016
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 11/10/2007Registered 17/10/2007Satisfied 15/07/2008
charge
satisfied

DUNBAR BANK PLC

Created 18/08/2006Registered 04/09/2006Satisfied 15/07/2008
charge
satisfied

DUNBAR BANK PLC

Created 11/01/2006Registered 17/01/2006Satisfied 15/07/2008
charge
satisfied

DUNBAR BANK PLC

Created 18/04/2005Registered 21/04/2005Satisfied 15/07/2008
charge
satisfied

DUNBAR BANK PLC

Created 30/03/2005Registered 11/04/2005Satisfied 15/07/2008
charge
satisfied

DUNBAR BANK PLC

Created 22/09/2004Registered 28/09/2004Satisfied 15/07/2008
charge
satisfied

DUNBAR BANK PLC

Created 17/09/2004Registered 23/09/2004Satisfied 15/07/2008
charge
satisfied

DUNBAR BANK PLC

Created 17/09/2004Registered 23/09/2004Satisfied 15/07/2008
charge
satisfied

DUNBAR BANK PLC

Created 17/09/2004Registered 23/09/2004Satisfied 15/07/2008

Change History

statusactive
2026-06-08

Active

nameREVELAN CARE HOMES LIMITED
2026-06-08

REVELAN HOMES LIMITED

typeltd
2026-06-08

Private Limited Company

address line1Ground Floor
2026-06-08

GROUND FLOOR

post townBirmingham
2026-06-08

BIRMINGHAM

officer appointedPAYTON, Trevor
2026-06-08
officer appointedMEGYESI-SCHWARTZ, Nicholas Francis
2026-06-08

CompanyRankvs 6662+ SIC 74990 peers
56

Financial strength56th percentile among SIC peers · 14/25
Employees82th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
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 strength14/25 pts

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

Employees12/15 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

£14

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£14

1avg. employees

Balance Sheet

Assets less current liabilities£14
Prepared with Caseware UK (AP4) 2024.0.164