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Retail Evolution (Revo)

Retail Evolution (Revo) is an active company incorporated on 22 September 1983 with the registered office located in London, Greater London. Retail Evolution (Revo) was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01755476
Private limited by guarantee without share capital
Age
42 years
Incorporated 22 September 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
65 Chandos Place
London
WC2N 4HG
England
Same address for the past 4 years
Telephone
02072221122
Email
Available in Endole App
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • Director • Head Of Operations • British • Lives in England • Born in Sep 1977
Director • Financial Controller • British • Lives in Scotland • Born in Aug 1971
Director • Chartered Surveyor • Lives in England • Born in May 1968
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1978
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Lunson Mitchenall Limited
Neil William Guy Hockin is a mutual person.
Active
White City Acquisitions Limited
Jacinta Rowsell is a mutual person.
Active
Lunson Mitchenall Trustees Limited
Neil William Guy Hockin is a mutual person.
Active
Lunson Mitchenall Holdings Limited
Neil William Guy Hockin is a mutual person.
Active
Westfield Europe Limited
Jacinta Rowsell is a mutual person.
Active
Milligan Limited
Stuart John Harris is a mutual person.
Active
Liverpool One Management Company Limited
Jack Matthew Busby is a mutual person.
Active
Gleeds Cost Management Limited
Sara Catherine Boonham is a mutual person.
Active
Brands
Revo Community
Revo Community supports the interests and values of the retail, leisure, and placemaking real estate community, providing a forum for members to network and share experiences.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£307.8K
Decreased by £33.79K (-10%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£320.45K
Decreased by £48.03K (-13%)
Total Liabilities
-£11.03K
Decreased by £4.06K (-27%)
Net Assets
£309.42K
Decreased by £43.97K (-12%)
Debt Ratio (%)
3%
Decreased by 0.65% (-16%)
Latest Activity
Kayley Lorraine Lempreire Buxton Resigned
1 Month Ago on 17 Sep 2025
Mrs Katherine Jane Lea Appointed
1 Month Ago on 11 Sep 2025
Ms Jacinta Rowsell Appointed
2 Months Ago on 30 Jul 2025
Caroline Main Resigned
2 Months Ago on 30 Jul 2025
Mr Jack Matthew Busby Appointed
2 Months Ago on 30 Jul 2025
Full Accounts Submitted
3 Months Ago on 2 Jul 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Michelle Buxton Resigned
6 Months Ago on 23 Apr 2025
Neil William Guy Hockin Resigned
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Aug 2024
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Documents
Appointment of Mrs Katherine Jane Lea as a director on 11 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Kayley Lorraine Lempreire Buxton as a director on 17 September 2025
Submitted on 18 Sep 2025
Appointment of Ms Jacinta Rowsell as a director on 30 July 2025
Submitted on 13 Aug 2025
Appointment of Mr Jack Matthew Busby as a director on 30 July 2025
Submitted on 11 Aug 2025
Termination of appointment of Caroline Main as a director on 30 July 2025
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 18 Jun 2025
Termination of appointment of Michelle Buxton as a director on 23 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Neil William Guy Hockin as a director on 26 March 2025
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Repayment History
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