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Revelan Estates (Harborne) Limited

04167535

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ground Floor, 35 Newhall Street, Birmingham, B3 3PU
Incorporated 23/02/2001

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

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 23/02/2001

Lesley Joyce Graeme

nominee director · Resigned 23/02/2001

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

Shaun Corris

director · Resigned 08/01/2008

Stewart Henderson Fleming

director · Resigned 13/02/2009

Craig Brown

director · Resigned 28/01/2010

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 Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

GERANIUM HOLDINGS S.À R.L.

Created 23/07/2021Registered 26/07/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 04/04/2017Registered 07/04/2017Satisfied 12/07/2021
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 CORPORATION 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

CAPMARK BANK EUROPE PLC

Created 09/08/2006Registered 10/08/2006Satisfied 15/07/2008
charge
satisfied

GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC (THE AGENT)

Created 28/02/2005Registered 15/03/2005Satisfied 15/07/2008
charge
satisfied

GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC

Created 15/12/2004Registered 23/12/2004Satisfied 15/07/2008
charge
satisfied

GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC

Created 20/12/2004Registered 23/12/2004Satisfied 15/07/2008
charge
satisfied

GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC

Created 09/12/2004Registered 23/12/2004Satisfied 15/07/2008
charge
satisfied

GMAC COMMERCIAL MORTGAGE BANK EUROPE, PLC

Created 30/04/2004Registered 04/05/2004Satisfied 15/07/2008
charge
satisfied

GMAC COMMERCIAL MORTGAGE BANK EUROPE, PLC

Created 19/12/2003Registered 23/12/2003Satisfied 15/07/2008
charge
satisfied

GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC (THE AGENT)

Created 17/07/2003Registered 25/07/2003Satisfied 15/07/2008

Change History

status → active
2026-06-08

Active

type → ltd
2026-06-08

Private Limited Company

address line1 → Ground Floor
2026-06-08

GROUND FLOOR

post town → Birmingham
2026-06-08

BIRMINGHAM

officer appointed → PAYTON, Trevor
2026-06-08
officer appointed → MEGYESI-SCHWARTZ, Nicholas Francis
2026-06-08

CompanyRankvs 6671+ SIC 74990 peers
46

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
Outstanding charges -10
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6671Revelan Estates (Harborne) Limited
56
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.

Risk deductions

Outstanding charges: -10 pts

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