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Revolve Group Limited

Revolve Group Limited is an active company incorporated on 26 April 2000 with the registered office located in Liverpool, Merseyside. Revolve Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03981256
Private limited company
Age
25 years
Incorporated 26 April 2000
Size
Unreported
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 2 Compass Industrial Park Spindus Road
Speke
Liverpool
L24 1YA
England
Address changed on 30 Apr 2024 (1 year 6 months ago)
Previous address was The Priory Orchard Hill Little Billing Northampton Northamptonshire NN3 9AG
Telephone
01604 497733
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Apr 1964 • Business Manager
Director • Thai • Lives in Thailand • Born in Dec 1975
Director • Thai • Lives in Thailand • Born in Aug 1966
Director • Thai • Lives in Thailand • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Revolve Europe Limited
Martin Langley Coles is a mutual person.
Active
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
£3.08M
Decreased by £1.11M (-26%)
Turnover
£115.45M
Decreased by £14.57M (-11%)
Employees
234
Decreased by 21 (-8%)
Total Assets
£46.31M
Decreased by £9.87M (-18%)
Total Liabilities
-£42.59M
Decreased by £5.89M (-12%)
Net Assets
£3.72M
Decreased by £3.98M (-52%)
Debt Ratio (%)
92%
Increased by 5.68% (+7%)
Latest Activity
Group Accounts Submitted
20 Days Ago on 7 Oct 2025
Charge Satisfied
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Month Ago on 7 Sep 2025
Mr Martin Langley Coles (PSC) Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Mr Martin Langley Coles Details Changed
1 Year 1 Month Ago on 30 Aug 2024
Mr Panchoak Auetanapa Appointed
1 Year 4 Months Ago on 19 Jun 2024
Pornsak Mongkoltrirat Resigned
1 Year 4 Months Ago on 19 Jun 2024
Group Accounts Submitted
1 Year 4 Months Ago on 1 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Satisfaction of charge 039812560002 in full
Submitted on 18 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 7 Sep 2025
Change of details for Mr Martin Langley Coles as a person with significant control on 20 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 6 Sep 2024
Director's details changed for Mr Martin Langley Coles on 30 August 2024
Submitted on 6 Sep 2024
Termination of appointment of Pornsak Mongkoltrirat as a director on 19 June 2024
Submitted on 19 Jun 2024
Appointment of Mr Panchoak Auetanapa as a director on 19 June 2024
Submitted on 19 Jun 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 1 Jun 2024
Registered office address changed from The Priory Orchard Hill Little Billing Northampton Northamptonshire NN3 9AG to Unit 2 Compass Industrial Park Spindus Road Speke Liverpool L24 1YA on 30 April 2024
Submitted on 30 Apr 2024
Repayment History
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